BABCOCK ENGINE CONTROLS LIMITED
Company number 04416152 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED IAIN STUART URQUHART | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 12 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | View document |
| 4 Mar 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | View document |
| 16 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 20 Sep 2010 | SECTION 519 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jul 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED WILLIAM TAME | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM · VT HOUSE, GRANGE DRIVE · HEDGE END · SOUTHAMPTON · HAMPSHIRE · SO30 2DQ | View document |
| 9 Jul 2010 | COMPANY NAME CHANGED VT ENGINE CONTROLS LIMITED · CERTIFICATE ISSUED ON 09/07/10 | View document |
| 9 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: · VT HOUSE · GRANGE DRIVE, HEDGE END · SOUTHAMPTON · HAMPSHIRE SO30 2DQ | View document |
| 17 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2003 | NC INC ALREADY ADJUSTED · 02/06/03 | View document |
| 19 Jun 2003 | ﾽ NC 100/7500000 · 02/0 | View document |
| 19 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | COMPANY NAME CHANGED · VT PORTCHESTER NO 3 LIMITED · CERTIFICATE ISSUED ON 06/05/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: · VICTORIA ROAD · WOOLSTON · SOUTHAMPTON · HAMPSHIRE SO19 9RR | View document |
| 28 May 2002 | COMPANY NAME CHANGED · FILEPLAN LIMITED · CERTIFICATE ISSUED ON 28/05/02 | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: · NUMBER 1 LONDON ROAD · SOUTHAMPTON · HAMPSHIRE SO15 2AE | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |