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BABCOCK CIVIL INFRASTRUCTURE LIMITED

Company number 08230538

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 December 2023	View PDF Liquidators' statement of receipts and payments to 17 December 2023 - link opens in a new window - 21 pages (21 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 55 Baker Street London W1U 7EU on 3 March 2021	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to 55 Baker Street London W1U 7EU on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 14 September 2020	View PDF Termination of appointment of Richard Hewitt Taylor as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr Nicholas James William Borrett as a director on 14 September 2020	View PDF Appointment of Mr Nicholas James William Borrett as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Steven West as a director on 14 September 2020	View PDF Termination of appointment of Steven West as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC02	Notification of Babcock Support Services (Investments) Limited as a person with significant control on 1 September 2020	View PDF Notification of Babcock Support Services (Investments) Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Babcock Infrastructure Holdings Llp as a person with significant control on 1 September 2020	View PDF Cessation of Babcock Infrastructure Holdings Llp as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
14 Oct 2019	TM01	Termination of appointment of Samuel Michael White as a director on 11 October 2019	View PDF Termination of appointment of Samuel Michael White as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr Steven West as a director on 11 October 2019	View PDF Appointment of Mr Steven West as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AP01	Appointment of Samuel Michael White as a director on 30 April 2018	View PDF Appointment of Samuel Michael White as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	TM01	Termination of appointment of Tom Newman as a director on 30 April 2018	View PDF Termination of appointment of Tom Newman as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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