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Babcock Land (Whitefleet Management) Ltd

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Full Company Report  BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

LEX LOAN NOTES LIMITED
VT LAND (WHITEFLEET MANAGEMENT) LIMITED
LEX DEFENCE MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 04020610
Record last updated Tuesday, May 16, 2023 7:24:36 AM UTC
Official Address 33 Wigmore Street London W1u1qx Marylebone High, Marylebone High Street
There are 2,664 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector land, limit, management, service, support

Charts

Visits

BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-72022-32022-62022-122024-62024-72025-12025-201234

Directors

Doc. Type Publication date Download link
Registry May 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2023 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Feb 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 4020... Resignation of one Director (a man) 4020...
Registry Jan 21, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 29, 2018 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 Jun 29, 2018 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 Jun 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 9, 2017 Annual accounts Annual accounts
Registry Oct 6, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 6, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Jun 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Aug 23, 2016 Change of particulars for director Change of particulars for director
Registry Jun 16, 2016 Annual return Annual return
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 16, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 16, 2015 Resignation of one Director 2596079... Resignation of one Director 2596079...
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 16, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Dec 2, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Annual return Annual return
Registry Mar 24, 2015 Change of particulars for director Change of particulars for director
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jun 24, 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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 7, 2012 Appointment of a person as Secretary 2589090... Appointment of a person as Secretary 2589090...
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2010 Miscellaneous document Miscellaneous document
Registry Jul 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Change of registered office address Change of registered office address
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Company name change Company name change
Registry Jul 9, 2010 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Jul 9, 2010 Change of name certificate Change of name certificate
Registry Jul 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 29, 2010 Annual return Annual return
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Resignation of one Director & General and one Director (a man) Resignation of one Director & General and one Director (a man)
Registry Mar 1, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 8215424... Change of particulars for director 8215424...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Mar 26, 2008 Appointment of a person Appointment of a person
Registry Mar 13, 2008 Resignation of a person Resignation of a person
Registry Jan 30, 2008 Appointment of a person Appointment of a person
Registry Jan 23, 2008 Appointment of a man as Director and Director & General Appointment of a man as Director and Director & General
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 28, 2007 Resignation of a person Resignation of a person
Registry Dec 13, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 13, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a person Appointment of a person
Registry Apr 25, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 31, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 12, 2007 Accounts Accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 29, 2006 Register of members Register of members
Registry Jun 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Resignation of a person Resignation of a person
Registry May 23, 2006 Appointment of a person Appointment of a person
Registry May 23, 2006 Appointment of a person 1788770... Appointment of a person 1788770...
Registry May 23, 2006 Appointment of a person Appointment of a person
Registry May 23, 2006 Resignation of a person Resignation of a person
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