BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED

Company number 08993601

Date	Type	Description	View / Download
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
21 Jan 2019	AP01	Appointment of Ben Davey as a director on 21 January 2019	(2 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
13 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(8 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of William Tame as a director on 31 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 EUR 300 GBP 200	(11 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
22 Sep 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 EUR 300 GBP 200	(10 pages)
19 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 200 EUR 300	(7 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 200	(4 pages)
24 Oct 2014	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 17 October 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Christopher James Barton as a secretary on 17 October 2014	(1 page)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 100	(51 pages)

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