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Dato Capital United Kingdom

Babcock Transmission LTD

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Reports

Extended Company Report with Annual Accounts BABCOCK TRANSMISSION 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01624747
Record last updated Saturday, April 21, 2018 12:02:29 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 Other engineering activities

Charts

Visits

BABCOCK TRANSMISSION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 22, 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 1624... Appointment of a person as Secretary 1624...
Registry Feb 25, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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
Registry Jul 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 24, 2012 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Financials Sep 6, 2011 Annual accounts 1624... Annual accounts 1624...
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 23, 2010 Annual return 1624... Annual return 1624...
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1624... Change of particulars for director 1624...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Jul 22, 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 Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2008 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Change of name certificate Change of name certificate
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Feb 24, 2006 Change of name certificate Change of name certificate
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Resignation of one Drawing Office Manager and one Director (a man) Resignation of one Drawing Office Manager and one Director (a man)
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Elective resolution Elective resolution
Registry Jul 26, 2005 Annual return Annual return
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 May 14, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 11, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2004 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2004 Annual return Annual return
Registry Jul 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 24, 2004 Annual accounts Annual accounts
Registry Feb 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2003 Resignation of a director Resignation of a director
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Jul 27, 2003 Annual return Annual return
Registry Jun 6, 2003 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry May 13, 2003 Appointment of a director Appointment of a director
Registry May 13, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2003 Resignation of 2 people: one Contracts Manager and one Director (a man) Resignation of 2 people: one Contracts Manager and one Director (a man)
Registry Dec 5, 2002 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 Dec 5, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1624... Declaration of satisfaction in full or in part of a mortgage or charge 1624...
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Annual return Annual return
Registry Aug 4, 2002 Miscellaneous document Miscellaneous document
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 2, 2001 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Jul 26, 2000 Annual return Annual return
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2000 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 Jul 16, 1999 Annual return Annual return
Financials May 14, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Memorandum of association Memorandum of association
Registry Jan 11, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 11, 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 Jan 11, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 8, 1999 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 Dec 16, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1624... Declaration of satisfaction in full or in part of a mortgage or charge 1624...
Registry Dec 16, 1998 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 Dec 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge

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