15 Oct 2024 |
officers |
Appointment of director (Mr Matthew Thomas Abbott)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2024 |
officers |
Termination of appointment of director (Shaun Doherty)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2024 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2023 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2023 |
officers |
Change of particulars for director (Mr Robert Neil George Clark)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2023 |
officers |
Appointment of director (Mr Robert Neil George Clark)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2022 |
officers |
Appointment of director (Dr Shaun Doherty)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2022 |
officers |
Termination of appointment of director (Iain Stuart Urquhart)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2022 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2020 |
officers |
Termination of appointment of director (Franco Martinelli)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2018 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2018 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2017 |
officers |
Change of particulars for director (Mr Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2016 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2016 |
officers |
Termination of appointment of director (Peter Lloyd Rogers)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2016 |
officers |
Change of particulars for director (Mr Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2016 |
officers |
Appointment of director (Mr Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2016 |
officers |
Change of particulars for director (Mr Iain Stuart Urquhart)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2015 |
insolvency |
Solvency Statement dated 19/03/15
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2014 |
officers |
Appointment of director (Iain Stuart Urquhart)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2014 |
officers |
Termination of appointment of director (William Tame)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2013 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2013 |
officers |
Termination of appointment of secretary (Nicholas Borrett)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2013 |
officers |
Termination of appointment of secretary (Nicholas Borrett)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2013 |
officers |
Appointment of corporate secretary (Babcock Corporate Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2012 |
officers |
Termination of appointment of secretary (Valerie Teller)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2012 |
officers |
Appointment of secretary (Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2012 |
officers |
Termination of appointment of secretary (Valerie Teller)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2012 |
officers |
Appointment of secretary (Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2010 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2009 |
officers |
Change of particulars for secretary (Valerie Francine Anne Teller)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Nov 2009 |
officers |
Change of particulars for director (Franco Martinelli)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2009 |
officers |
Change of particulars for director (Peter Lloyd Rogers)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2009 |
officers |
Change of particulars for director (William Tame)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2009 |
officers |
Change of particulars for director (Peter Lloyd Rogers)
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2009 |
officers |
Change of particulars for director (William Tame)
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
officers |
Secretary appointed valerie francine anne teller
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2009 |
officers |
Appointment terminated secretary stanley billiald
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from, 2 cavendish square, london, W1G 0PX
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2008 |
annual-return |
Return made up to 31/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2007 |
annual-return |
Return made up to 31/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2006 |
annual-return |
Return made up to 31/03/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2005 |
annual-return |
Return made up to 31/03/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2004 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2004 |
annual-return |
Return made up to 12/07/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2003 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2003 |
annual-return |
Return made up to 12/07/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2003 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2003 |
capital |
Reduction of iss capital and minute (oc) £ ic 94258438/ 3258438
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2003 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK OVERSEAS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|