BABCO UK LTD.

04070060
SUITE 500 UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF

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Documents

Documents
Date Category Description Pages
13 Dec 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
23 Aug 2024 insolvency Liquidation In Administration Progress Report 32 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Mar 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
24 Feb 2024 insolvency Liquidation In Administration Proposals 84 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Feb 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
03 Jan 2024 accounts Annual Accounts 13 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2022 accounts Annual Accounts 10 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 mortgage Registration of a charge 14 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 incorporation Memorandum Articles 25 Buy now
31 Oct 2019 resolution Resolution 2 Buy now
25 Oct 2019 mortgage Registration of a charge 24 Buy now
16 Oct 2019 officers Termination of appointment of director (Steve William Smith) 1 Buy now
16 Oct 2019 officers Termination of appointment of director (Robert Ian Nichols) 1 Buy now
16 Oct 2019 officers Termination of appointment of director (Andrew Michael Kerr) 1 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 8 Buy now
28 Nov 2018 officers Appointment of director (Mr Andrew Michael Kerr) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Christopher Peter Bowen) 2 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2018 accounts Annual Accounts 10 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Robert Ian Nichols) 2 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Steve William Smith) 2 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
27 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2017 resolution Resolution 27 Buy now
14 Jun 2017 officers Termination of appointment of director (Antony John Ould) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Lynne Janice Bowen) 1 Buy now
14 Jun 2017 officers Termination of appointment of secretary (Antony John Ould) 1 Buy now
14 Jun 2017 officers Appointment of director (Mr Steve William Smith) 2 Buy now
14 Jun 2017 officers Appointment of director (Mr Robert Nichols) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 4 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 5 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
29 Jun 2014 accounts Annual Accounts 4 Buy now
20 Oct 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
27 Dec 2012 officers Appointment of director (Mr Christopher Peter Bowen) 2 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
04 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
12 Nov 2010 annual-return Annual Return 3 Buy now
12 Nov 2010 officers Change of particulars for director (Antony John Ould) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Lynne Janice Bowen) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Antony John Ould) 1 Buy now
29 Jun 2010 accounts Annual Accounts 6 Buy now
01 Oct 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
17 Aug 2009 accounts Annual Accounts 6 Buy now
17 Oct 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 5 Buy now
29 Oct 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 4 Buy now
15 Sep 2006 annual-return Return made up to 12/09/06; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 4 Buy now
07 Nov 2005 accounts Annual Accounts 4 Buy now
20 Sep 2005 annual-return Return made up to 12/09/05; full list of members 7 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: moor park house moor park way farnham surrey GU9 8EN 1 Buy now
01 Sep 2004 annual-return Return made up to 12/09/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 5 Buy now
23 Apr 2004 mortgage Particulars of mortgage/charge 11 Buy now
07 Sep 2003 annual-return Return made up to 12/09/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 5 Buy now
11 Dec 2002 annual-return Return made up to 12/09/02; full list of members 8 Buy now
28 Aug 2002 officers New director appointed 1 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
02 Apr 2002 accounts Annual Accounts 5 Buy now
27 Sep 2001 annual-return Return made up to 12/09/01; full list of members 6 Buy now
01 May 2001 mortgage Particulars of mortgage/charge 7 Buy now
14 Apr 2001 officers New secretary appointed 2 Buy now
03 Apr 2001 officers Secretary resigned 1 Buy now