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Babcock Networks LTD

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Reports

Extended Company Report with Annual Accounts BABCOCK NETWORKS 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 29, 2013)
  • shareholder details and share percentages
  • 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
Company Number 00245626
Record last updated Tuesday, November 21, 2023 2:15:51 PM UTC
Postal Code W1U 1QX
Sector building, commercial, construction, limit, network

Charts

Visits

BABCOCK NETWORKS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 26, 2023 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) 2456... Resignation of one Director (a man) 2456...
Registry Sep 15, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 2021 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Dec 23, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2021 Resignation of one Director (a man) 2456... Resignation of one Director (a man) 2456...
Registry Aug 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2019 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry May 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Jul 1, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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%)
Registry Dec 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 27, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2014 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 5, 2013 Annual return Annual return
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary 2456... Appointment of a person as Secretary 2456...
Registry Sep 3, 2012 Annual return Annual return
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2011 Appointment of a man as Director 2456... Appointment of a man as Director 2456...
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Appointment of a man as Director 2456... Appointment of a man as Director 2456...
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2456... Change of particulars for director 2456...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2456... Change of particulars for director 2456...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 11, 2009 Annual return Annual return
Financials Jul 14, 2009 Annual accounts Annual accounts
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
Registry Oct 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 4, 2008 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2007 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 5, 2007 Resignation of a director Resignation of a director
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2006 Elective resolution Elective resolution
Registry Oct 2, 2006 Change of name certificate Change of name certificate
Registry Sep 28, 2006 Change of name certificate 2456... Change of name certificate 2456...
Registry Sep 28, 2006 Change of name certificate Change of name certificate
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2006 Annual return Annual return
Registry Nov 9, 2005 Annual return 2456... Annual return 2456...
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 2004 Appointment of a secretary Appointment of a secretary

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