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Dato Capital United Kingdom

Babcock Leaseco LTD

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Reports

Extended Company Report with Annual Accounts BABCOCK LEASECO 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 Dec 18, 2014)
  • 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

Financials

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

VT LEASECO LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04168215
Record last updated Thursday, January 27, 2022 11:56:07 PM UTC
Official Address 33 Wigmore Street London W1u1qx Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Other business support service activities n.e.c.

Charts

Visits

BABCOCK LEASECO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 28, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Annual return Annual return
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 4168... Appointment of a person as Secretary 4168...
Registry Feb 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2012 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Sep 20, 2010 Miscellaneous document Miscellaneous document
Registry Jul 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 9, 2010 Company name change Company name change
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 Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 4168... Change of particulars for director 4168...
Financials Nov 2, 2009 Annual accounts Annual accounts
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
Registry Feb 26, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Financials Dec 18, 2008 Annual accounts 4168... Annual accounts 4168...
Registry Feb 28, 2008 Annual return Annual return
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Dec 28, 2007 Resignation of a director Resignation of a 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)
Registry Dec 13, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2005 Resignation of a secretary Resignation of a secretary
Registry May 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Mar 6, 2004 Annual return Annual return
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 9, 2002 Annual return Annual return
Registry Dec 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2001 Appointment of a director Appointment of a director
Registry Mar 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2001 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Feb 26, 2001 Two appointments: 2 men Two appointments: 2 men

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