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Dato Capital United Kingdom

Babcock Contractors LTD

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Reports

Extended Company Report with Annual Accounts BABCOCK CONTRACTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01398475
Record last updated Friday, January 19, 2018 4:04:09 AM UTC
Official Address 33 Wigmore Street London W1u1qx Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Activities of head offices

Charts

Visits

BABCOCK CONTRACTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 14, 2017 Annual accounts Annual accounts
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 11, 2017 Change of particulars for director Change of particulars for director
Registry Dec 13, 2016 Change of particulars for director 2598218... Change of particulars for director 2598218...
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Aug 23, 2016 Change of particulars for director Change of particulars for director
Registry Apr 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2015 Resignation of one Director Resignation of one Director
Registry Jul 3, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Jun 24, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 17, 2015 Appointment of a man as Director and Group Company Secretary And General Counsel Appointment of a man as Director and Group Company Secretary And General Counsel
Registry Apr 7, 2015 Annual return Annual return
Registry Dec 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2012 Appointment of a person as Secretary 2589116... Appointment of a person as Secretary 2589116...
Registry Aug 13, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2658089... Change of particulars for director 2658089...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Appointment of a person Appointment of a person
Registry Jul 2, 2009 Resignation of a person Resignation of a person
Registry Jul 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Resignation of a person Resignation of a person
Registry Apr 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Registry Jan 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2002 Appointment of a person Appointment of a person
Registry Nov 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2002 Resignation of a person Resignation of a person
Registry Nov 8, 2002 Appointment of a person Appointment of a person
Registry Oct 23, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 23, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2002 Annual return Annual return
Registry Mar 26, 2002 Appointment of a person Appointment of a person
Registry Mar 26, 2002 Resignation of a person Resignation of a person
Registry Mar 18, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 31, 2002 Resignation of a woman Resignation of a woman
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Registry Mar 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry May 8, 2000 Annual return Annual return
Financials Nov 5, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Resignation of a person Resignation of a person
Registry Sep 30, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 27, 1999 Annual return Annual return
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Resolution Resolution
Registry Mar 31, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 1999 Resolution Resolution
Registry Mar 31, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 31, 1999 Resolution Resolution
Registry Mar 31, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 27, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 8, 1998 Annual return Annual return
Registry Apr 6, 1998 Resignation of a person Resignation of a person
Registry Apr 6, 1998 Appointment of a person Appointment of a person
Registry Mar 20, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 24, 1997 Change in situation or address of registered office Change in situation or address of registered office

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