16 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2024 |
officers |
Appointment of director (Mr Matthew Thomas Abbott)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2024 |
officers |
Termination of appointment of director (Shaun Doherty)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
257 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2024 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
248 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2019 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2019 |
officers |
Change of particulars for director (Mr Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Aug 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2017 |
officers |
Termination of appointment of secretary (Julia Mary Wood)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2017 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2016 |
officers |
Appointment of director (Mr Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2016 |
officers |
Change of particulars for director
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2014 |
officers |
Appointment of secretary (Julia Mary Wood)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2014 |
officers |
Termination of appointment of secretary (John Greig)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2013 |
officers |
Termination of appointment of secretary (Nicholas Borrett)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2013 |
officers |
Appointment of corporate secretary (Babcock Corporate Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2012 |
officers |
Appointment of secretary (Nicholas James William Borrett)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2012 |
officers |
Termination of appointment of secretary (Valerie Teller)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2011 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2011 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2011 |
officers |
Appointment of director (Mr Franco Martinelli)
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2010 |
officers |
Change of particulars for secretary (Mr John David Taylor Greig)
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2008 |
address |
Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2007 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2007 |
capital |
Ad 14/02/07--------- £ si 35@1=35 £ ic 6500000/6500035
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2007 |
resolution |
Resolution
|
20 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2007 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2006 |
capital |
Ad 05/10/06--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
|
2 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2006 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2004 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2004 |
annual-return |
Return made up to 31/03/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2003 |
annual-return |
Return made up to 07/12/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2003 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2003 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS 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 DEFENCE SYSTEMS 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 DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2003 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2003 |
annual-return |
Return made up to 07/12/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BABCOCK DEFENCE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|