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Dato Capital United Kingdom

Babcock Defence Systems LTD

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Reports

Full Company ReportBABCOCK DEFENCE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • all other documents available
  • 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 01199791
Record last updated Sunday, April 27, 2025 8:25:20 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Non-trading companynon trading

Charts

Visits

BABCOCK DEFENCE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-3012

Searches

BABCOCK DEFENCE SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2025 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2025 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) 1199... Resignation of one Director (a man) 1199...
Registry Mar 31, 2018 Appointment of a woman Appointment of a woman
Registry Sep 19, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for secretary 1199... Change of particulars for secretary 1199...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Annual return Annual return
Registry Jan 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Annual return Annual return
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2001 Annual return Annual return
Registry Mar 8, 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 31, 2001 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Registry Aug 9, 1999 Annual return 1199... Annual return 1199...
Financials Jul 12, 1999 Annual accounts Annual accounts
Financials Dec 23, 1998 Annual accounts 1199... Annual accounts 1199...
Registry Aug 20, 1998 Annual return Annual return
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Registry May 5, 1998 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
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Aug 4, 1997 Annual return Annual return
Registry Jul 21, 1997 Resignation of a director Resignation of a director
Registry May 23, 1997 Appointment of a secretary Appointment of a secretary
Registry May 23, 1997 Resignation of a director Resignation of a director
Registry May 23, 1997 Resignation of a secretary Resignation of a secretary
Registry May 23, 1997 Appointment of a director Appointment of a director
Registry Apr 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 1997 Appointment of a director Appointment of a director
Registry Feb 28, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 28, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 1997 Alter mem and arts Alter mem and arts
Registry Feb 28, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 28, 1997 Resignation of a director Resignation of a director
Registry Feb 28, 1997 Resignation of a director 1199... Resignation of a director 1199...
Registry Feb 28, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 1997 Appointment of a director Appointment of a director
Registry Feb 26, 1997 Appointment of a director 1199... Appointment of a director 1199...
Registry Feb 26, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Aug 27, 1996 Annual return Annual return
Registry Aug 5, 1996 Change of name certificate Change of name certificate
Registry Jan 28, 1996 Written elective resolution Written elective resolution
Registry Jan 28, 1996 Written elective resolution 1199... Written elective resolution 1199...
Registry Jan 28, 1996 Written elective resolution Written elective resolution
Registry Jan 28, 1996 Director powers Director powers
Registry Jan 28, 1996 Written elective resolution Written elective resolution
Registry Jan 28, 1996 Written elective resolution 1199... Written elective resolution 1199...
Registry Aug 14, 1995 Annual return Annual return
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Mar 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1995 Director resigned, new director appointed 1199... Director resigned, new director appointed 1199...
Registry Dec 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1994 Annual return Annual return
Registry Jul 13, 1994 Director resigned, new director appointed Director resigned, new director appointed

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