BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
Company number 08132272
- Company Overview for BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED (08132272)
- Filing history for BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED (08132272)
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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) |
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08 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
28 Aug 2020 | AP01 | Appointment of Mr Kevin John Garvey as a director on 28 August 2020 | |
02 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
07 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
13 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
30 May 2018 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary on 30 May 2018 | |
30 May 2018 | AP01 | Appointment of Mr Nicholas James William Borrett as a director on 30 May 2018 | |
18 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
19 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
09 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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19 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
17 Dec 2014 | AP01 | Appointment of Iain Stuart Urquhart as a director on 17 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of William Tame as a director on 17 December 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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05 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
20 Aug 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 | |
15 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 4 December 2012
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05 Jul 2012 | NEWINC | Incorporation |