BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED

Company number 05269128

Date	Type	Description	View / Download
16 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Archibald Anderson Bethel as a director on 31 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 698	(6 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 698	(6 pages)
19 Mar 2014	SH20	Statement by directors	(1 page)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 698.00	(4 pages)
19 Mar 2014	CAP-SS	Solvency statement dated 18/03/14	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(4 pages)
07 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	(6 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)