Babcock2 LTD
Extended Company Report with Annual Accounts Includeslatest 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
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