| 02 Dec 2024 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
officers |
Termination of appointment of director (Shaun Doherty)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
officers |
Appointment of director (Mr Matthew Thomas Abbott)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2024 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2023 |
capital |
Second Filing Capital Allotment Shares
|
11 |
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You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
capital |
Notice of redenomination
|
6 |
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You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2023 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2023 |
incorporation |
Memorandum Articles
|
10 |
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You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
officers |
Appointment of director (Mr Robert Neil George Clark)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2019 |
change-of-name |
Second filed SH01 - 19/03/18 Statement of Capital eur 100 19/03/18 Statement of Capital gbp 34574785.0 19/03/18 Statement of Capital usd 500000000.00
|
9 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2019 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2019 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2018 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2016 |
officers |
Termination of appointment of director (Peter Lloyd Rogers)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2015 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
capital |
Statement of capital (Section 108)
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2014 |
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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2014 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2014 |
insolvency |
Solvency statement dated 18/03/14
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
officers |
Termination of appointment of secretary (Nicholas Borrett)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
annual-return |
Return made up to 04/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|