BABCOCK DEFENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 15/10/2415 October 2024 | Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15 |
| 09/10/249 October 2024 | Termination of appointment of Shaun Doherty as a director on 2024-09-30 |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/01/2414 January 2024 | |
| 17/11/2317 November 2023 | Director's details changed for Mr Robert Neil George Clark on 2023-11-16 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Robert Neil George Clark as a director on 2023-02-03 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2021-03-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 23/09/1923 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1923 September 2019 | COMPANY NAME CHANGED BABCOCK2 LIMITED CERTIFICATE ISSUED ON 23/09/19 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 20/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA WOOD |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 14/12/1614 December 2016 | CHANGE PERSON AS DIRECTOR |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED IAIN STUART URQUHART |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | SECRETARY APPOINTED JULIA MARY WOOD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GREIG |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | SECOND FILING FOR FORM SH01 |
| 20/04/1120 April 2011 | 20/09/10 STATEMENT OF CAPITAL GBP 6500135 |
| 20/04/1120 April 2011 | 20/09/10 STATEMENT OF CAPITAL GBP 6500145 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR FRANCO MARTINELLI |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED BABCOCK ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 22/12/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: THE LODGE BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 07/12/99; CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | COMPANY NAME CHANGED BABCOCK FACILITIES MANAGEMENT LI MITED CERTIFICATE ISSUED ON 05/07/99 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | S366A DISP HOLDING AGM 13/11/97 |
| 20/11/9720 November 1997 | RENUM RE DIR/AUD 13/11/97 |
| 20/11/9720 November 1997 | S252 DISP LAYING ACC 13/11/97 |
| 20/11/9720 November 1997 | S386 DIS APP AUDS 13/11/97 |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | SHARES AGREEMENT OTC |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/97 |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 01/02/97 |
| 10/03/9710 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/97 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/09/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | COMPANY NAME CHANGED BS RAILCARE LIMITED CERTIFICATE ISSUED ON 31/07/96 |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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