BABCOCK PROJECT INVESTMENTS LIMITED

03463927
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
20 May 2024 accounts Annual Accounts 15 Buy now
20 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
20 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Robert Neil George Clark) 2 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
11 Jan 2023 accounts Annual Accounts 14 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 248 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 16 Buy now
03 Dec 2020 accounts Annual Accounts 15 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 16 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 16 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 16 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 20 Buy now
05 Sep 2016 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
22 Dec 2015 accounts Annual Accounts 17 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
23 Oct 2014 accounts Annual Accounts 16 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 15 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
21 Dec 2012 accounts Annual Accounts 15 Buy now
27 Nov 2012 annual-return Annual Return 18 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
08 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
15 Dec 2011 accounts Annual Accounts 13 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
09 Sep 2010 accounts Annual Accounts 15 Buy now
22 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
22 Jul 2010 officers Appointment of director (William Tame) 2 Buy now
22 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Paul Lester) 1 Buy now
22 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Christopher Cundy) 1 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
26 Jan 2010 accounts Annual Accounts 13 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Christopher John Cundy) 2 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
11 Dec 2008 accounts Annual Accounts 13 Buy now
12 Nov 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
05 Sep 2008 officers Director appointed philip james harrison 3 Buy now
12 Nov 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
15 Sep 2007 accounts Annual Accounts 13 Buy now
26 Apr 2007 officers New director appointed 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
11 Dec 2006 accounts Annual Accounts 13 Buy now
13 Nov 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ 1 Buy now
19 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
11 Nov 2005 annual-return Return made up to 11/11/05; full list of members 2 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
29 Sep 2005 accounts Annual Accounts 12 Buy now
09 Sep 2005 officers New secretary appointed 2 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 accounts Annual Accounts 12 Buy now
25 Nov 2004 annual-return Return made up to 11/11/04; full list of members 7 Buy now
07 Apr 2004 accounts Annual Accounts 12 Buy now
05 Nov 2003 annual-return Return made up to 11/11/03; full list of members 7 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 9 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
31 Dec 2002 accounts Annual Accounts 11 Buy now
22 Dec 2002 address Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR 1 Buy now
21 Nov 2002 annual-return Return made up to 11/11/02; full list of members 7 Buy now
26 Sep 2002 officers Director resigned 1 Buy now
15 Nov 2001 annual-return Return made up to 11/11/01; full list of members 7 Buy now
16 Aug 2001 officers New director appointed 3 Buy now
14 Aug 2001 mortgage Particulars of mortgage/charge 10 Buy now