BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
Company number 08993601
- Company Overview for BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601)
- Filing history for BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601)
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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) |
|---|---|---|---|
| 22 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
| 15 Oct 2024 | AP01 | Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Shaun Doherty as a director on 30 September 2024 | |
| 24 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 17 Nov 2023 | CH01 | Director's details changed for Mr Robert Neil George Clark on 16 November 2023 | |
| 18 Jul 2023 | AA | Full accounts made up to 31 March 2022 | |
| 28 Apr 2023 | SH08 | Change of share class name or designation | |
| 27 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Apr 2023 | SH14 |
Redenomination of shares. Statement of capital 31 March 2023
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| 22 Apr 2023 | RESOLUTIONS |
Resolutions
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| 22 Apr 2023 | MA | Memorandum and Articles of Association | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 03 Feb 2023 | AP01 | Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 | |
| 06 Jun 2022 | AP01 | Appointment of Dr Shaun Doherty as a director on 31 May 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
| 16 Mar 2022 | TM01 | Termination of appointment of Ben Davey as a director on 16 March 2022 | |
| 08 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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| 05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 22 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 01 Dec 2020 | TM01 | Termination of appointment of Franco Martinelli as a director on 30 November 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates |