Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BABCOCK US INVESTMENTS LIMITED

Company number 07422616

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
16 Dec 2021 AA Full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
22 Feb 2021 AA Full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
04 May 2020 MA Memorandum and Articles of Association
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • EUR 101,585,000
  • USD 2,610
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
15 Aug 2018 AA Full accounts made up to 31 March 2018
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
24 Jun 2016 TM01 Termination of appointment of Albert Norman Dungate as a director on 24 June 2016
24 Jun 2016 TM01 Termination of appointment of Franco Martinelli as a director on 24 June 2016
24 Jun 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • USD 2,610
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014