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Dato Capital United Kingdom

Babcock Partner No 6 LTD

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Reports

Extended Company Report with Annual Accounts BABCOCK PARTNER NO 6 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
  • 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 00624347
Record last updated Tuesday, May 9, 2017 6:15:30 AM 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

Charts

Visits

BABCOCK PARTNER NO 6 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry May 7, 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 Appointment of a person as Secretary 6243... Appointment of a person as Secretary 6243...
Registry Aug 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Registry Nov 22, 2011 Change of name certificate Change of name certificate
Registry Nov 22, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Resignation of one Director 6243... Resignation of one Director 6243...
Registry Jul 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Mar 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 6243... Change of particulars for director 6243...
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Financials Oct 18, 2005 Amended accounts Amended accounts
Registry Sep 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2005 Resignation of a secretary Resignation of a secretary
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Aug 17, 2004 Resignation of a director Resignation of a director
Registry Aug 17, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 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 Jun 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6243... Declaration of satisfaction in full or in part of a mortgage or charge 6243...
Registry Jun 30, 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 Jun 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6243... Declaration of satisfaction in full or in part of a mortgage or charge 6243...
Registry Jun 30, 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 May 11, 2004 Annual return Annual return
Registry Sep 9, 2003 Change of name certificate Change of name certificate
Registry Jun 10, 2003 Resignation of a director Resignation of a director
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Annual return Annual return
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 16, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Aug 14, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 27, 2000 Exemption from appointing auditors 6243... Exemption from appointing auditors 6243...
Registry May 10, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Appointment of a director Appointment of a director
Registry Sep 16, 1999 Resignation of a director Resignation of a director
Registry May 7, 1999 Annual return Annual return
Registry Feb 15, 1999 Elective resolution Elective resolution
Registry Jan 29, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry May 10, 1998 Annual return Annual return
Financials Jan 4, 1998 Annual accounts Annual accounts
Registry May 19, 1997 Annual return Annual return
Registry Mar 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Director resigned, new director appointed 6243... Director resigned, new director appointed 6243...
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Aug 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1996 Director resigned, new director appointed 6243... Director resigned, new director appointed 6243...
Registry May 6, 1996 Annual return Annual return
Registry Feb 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Financials Aug 6, 1994 Annual accounts Annual accounts
Registry May 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1994 Director resigned, new director appointed 6243... Director resigned, new director appointed 6243...
Registry May 18, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1994 Director's particulars changed Director's particulars changed
Registry May 16, 1994 Annual return Annual return
Registry Mar 15, 1994 Reduction of issued capital Reduction of issued capital
Registry Mar 15, 1994 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry Mar 11, 1994 Order of court Order of court

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