BABCOCK DESIGN & TECHNOLOGY LIMITED

Company number SC173117

Date	Type	Description	View / Download
02 Aug 2010	CH01	Director's details changed for Iain Stuart Urquhart on 2 August 2010	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Archibald Anderson Bethel on 22 June 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
19 Aug 2009	288a	Director appointed jonathan hall	(2 pages)
19 Aug 2009	288a	Director appointed iain stuart urquhart	(2 pages)
18 Aug 2009	288b	Appointment terminated director timothy pettigrew	(1 page)
18 Aug 2009	288b	Appointment terminated director john howie	(1 page)
09 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
09 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 17/11/2008	(1 page)
12 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
04 Aug 2008	288c	Director's change of particulars / archibald bethel / 25/07/2008	(1 page)
31 Mar 2008	363a	Return made up to 31/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(2 pages)

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