Babcock2 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 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
- related company news
- information about these directors and secretaries in other companies
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BS RAILCARE LIMITED
BABCOCK FACILITIES MANAGEMENT LIMITED
BABCOCK ENGINEERING SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 02999029 |
Record last updated | Saturday, February 4, 2023 12:57:00 PM UTC |
Official Address | 33 Wigmore Street Marylebone High, Marylebone High Street There are 2,630 companies registered at this street |
Postal Code | W1U1QX |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 3, 2023 | Appointment of a man as Director and Company Director | |
Registry | May 31, 2022 | Resignation of one Director (a man) | |
Registry | May 31, 2022 | Appointment of a man as Director and Company Director | |
Registry | Nov 30, 2020 | Resignation of one Director (a man) | |
Registry | Aug 31, 2016 | Appointment of a man as Group Company Secretary And General Coun and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 17, 2014 | Appointment of a man as Director | |
Registry | Jul 8, 2014 | Appointment of a woman as Secretary | |
Registry | Jul 8, 2014 | Resignation of one Secretary | |
Registry | Jun 1, 2014 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2014 | Annual return | |
Financials | Dec 6, 2013 | Annual accounts | |
Registry | Apr 2, 2013 | Annual return | |
Registry | Mar 4, 2013 | Resignation of one Secretary | |
Registry | Mar 4, 2013 | Appointment of a person as Secretary | |
Registry | Feb 25, 2013 | Appointment of a person as Secretary 2999... | |
Financials | Dec 14, 2012 | Annual accounts | |
Registry | Aug 8, 2012 | Appointment of a man as Secretary | |
Registry | Aug 8, 2012 | Resignation of one Secretary | |
Registry | Jul 27, 2012 | Appointment of a man as Secretary | |
Registry | Apr 2, 2012 | Annual return | |
Financials | Dec 15, 2011 | Annual accounts | |
Registry | Sep 5, 2011 | Second filing with mud for form ar01 | |
Registry | Apr 20, 2011 | Return of allotment of shares | |
Registry | Apr 20, 2011 | Return of allotment of shares 2999... | |
Registry | Mar 31, 2011 | Annual return | |
Registry | Jan 26, 2011 | Appointment of a man as Director | |
Registry | Jan 25, 2011 | Appointment of a man as Chartered Accountant and Director | |
Financials | Nov 3, 2010 | Annual accounts | |
Registry | Jul 6, 2010 | Change of particulars for secretary | |
Registry | Apr 6, 2010 | Annual return | |
Registry | Dec 3, 2009 | Change of particulars for secretary | |
Registry | Nov 5, 2009 | Change of particulars for director | |
Registry | Nov 5, 2009 | Change of particulars for director 2999... | |
Registry | Oct 12, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for director 2999... | |
Financials | Sep 15, 2009 | Annual accounts | |
Registry | Jul 3, 2009 | Appointment of a woman as Secretary | |
Registry | Jul 2, 2009 | Resignation of a secretary | |
Registry | Jul 1, 2009 | Resignation of one Secretary (a man) | |
Registry | Apr 2, 2009 | Annual return | |
Registry | Dec 9, 2008 | Change in situation or address of registered office | |
Financials | Nov 19, 2008 | Annual accounts | |
Registry | Mar 31, 2008 | Annual return | |
Financials | Sep 24, 2007 | Annual accounts | |
Registry | Jun 5, 2007 | Resignation of a director | |
Registry | May 23, 2007 | Resignation of one Business Dev. Director and one Director (a man) | |
Registry | Apr 2, 2007 | Annual return | |
Registry | Mar 25, 2007 | Resignation of a director | |
Registry | Mar 20, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 12, 2007 | Resignation of one Director (a man) | |
Registry | Feb 5, 2007 | Alteration to memorandum and articles | |
Financials | Jan 31, 2007 | Annual accounts | |
Registry | Dec 22, 2006 | Change of name certificate | |
Registry | Dec 22, 2006 | Company name change | |
Registry | Nov 15, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Mar 31, 2006 | Annual return | |
Registry | Jun 16, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 29, 2005 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Apr 14, 2004 | Annual return | |
Registry | Dec 24, 2003 | Annual return 2999... | |
Financials | Dec 22, 2003 | Annual accounts | |
Registry | Dec 16, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 12, 2003 | Appointment of a secretary | |
Registry | Dec 4, 2003 | Appointment of a man as Secretary | |
Registry | Oct 27, 2003 | Resignation of a director | |
Registry | Oct 16, 2003 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Sep 25, 2003 | Appointment of a director | |
Registry | Sep 16, 2003 | Appointment of a man as Chief Executive and Director | |
Registry | Jan 28, 2003 | Auditor's letter of resignation | |
Registry | Jan 2, 2003 | Annual return | |
Financials | Oct 30, 2002 | Annual accounts | |
Registry | Aug 16, 2002 | Auditor's letter of resignation | |
Registry | Jun 27, 2002 | Resignation of a director | |
Registry | Jun 11, 2002 | Resignation of a director 2999... | |
Registry | May 31, 2002 | Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) | |
Registry | Feb 28, 2002 | Appointment of a director | |
Registry | Jan 22, 2002 | Appointment of a man as Finance Director and Director | |
Registry | Jan 15, 2002 | Annual return | |
Registry | Jan 15, 2002 | Resignation of a director | |
Registry | Jan 15, 2002 | Resignation of a director 2999... | |
Registry | Nov 30, 2001 | Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man) | |
Financials | Nov 23, 2001 | Annual accounts | |
Registry | Oct 31, 2001 | Change in situation or address of registered office | |
Registry | Oct 17, 2001 | Appointment of a director | |
Registry | Oct 17, 2001 | Resignation of a director | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Jan 11, 2001 | Annual return | |
Registry | Jan 11, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 11, 2001 | Notice of change of directors or secretaries or in their particulars 2999... | |
Registry | Dec 31, 2000 | Appointment of a man as Director and Chief Executive | |
Registry | May 25, 2000 | Appointment of a secretary | |
Registry | May 25, 2000 | Resignation of a secretary | |
Registry | May 16, 2000 | Appointment of a man as Secretary | |
Registry | Mar 1, 2000 | Appointment of a director | |
Registry | Feb 18, 2000 | Appointment of a director 2999... | |
Registry | Jan 24, 2000 | Two appointments: 2 men | |
Registry | Dec 15, 1999 | Annual return | |