BABCOCK CIVIL INFRASTRUCTURE LIMITED

Company number 08230538

Date	Type	Description	View / Download
12 Apr 2017	TM01	Termination of appointment of Franco Martinelli as a director on 24 August 2016	(1 page)
01 Apr 2017	TM01	Termination of appointment of David Ian Olney as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Tom Newman as a director on 31 March 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
24 Aug 2016	TM01	Termination of appointment of Kevin John Garvey as a director on 24 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Richard Hewitt Taylor as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Graham David Leeming as a director on 1 July 2016	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(7 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)
15 Oct 2014	AP01	Appointment of Mr Kevin John Garvey as a director on 14 October 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(7 pages)
12 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
12 Aug 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
21 Nov 2013	AP01	Appointment of Mr David Ian Olney as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Graham David Leeming as a director	(2 pages)
03 Oct 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(5 pages)
15 Feb 2013	CERTNM	Company name changed babcock rfc LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
03 Dec 2012	CH01	Director's details changed for Mr Franco Maritnelli on 2 October 2012	(3 pages)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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