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BABCOCK US INVESTMENTS LIMITED

Company number 07422616

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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)
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
11 Dec 2014 AA Full accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • USD 2,610
08 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • USD 2,610
28 Oct 2013 AA Full accounts made up to 31 March 2013
28 Feb 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
28 Feb 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
31 Jul 2012 AA Full accounts made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Albert Norman Dungate on 28 August 2011
20 Sep 2011 CH01 Director's details changed for Mr Franco Martinelli on 28 August 2011
20 Sep 2011 CH01 Director's details changed for Mr William Tame on 28 August 2011
12 Sep 2011 ANNOTATION Rectified CH01 was removed from the register on 27/10/2011 as it was invalid
06 Sep 2011 CH03 Secretary's details changed for Ms Valerie Francine Anne Teller on 26 August 2011
29 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • USD 1,000.00
17 Nov 2010 SH02 Sub-division of shares on 11 November 2010
17 Nov 2010 SH14 Redenomination of shares. Statement of capital 11 November 2010
17 Nov 2010 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
28 Oct 2010 NEWINC Incorporation