BABCOCK AIRPORTS LIMITED

03954520
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 19 Buy now
07 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 261 Buy now
07 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
07 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
29 Nov 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 27 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
05 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 30 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 248 Buy now
15 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 officers Termination of appointment of director (James Richard Parker) 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Andrew Marcus Phillips) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 40 Buy now
08 Dec 2021 officers Appointment of director (Mr Christopher John Leo Spicer) 2 Buy now
08 Dec 2021 officers Termination of appointment of director (Matthew Hayward) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (John Richard Davies) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Termination of appointment of director (David Keith Morland) 1 Buy now
03 Feb 2021 officers Appointment of director (Mr James Richard Parker) 2 Buy now
13 Oct 2020 accounts Annual Accounts 40 Buy now
03 Aug 2020 officers Termination of appointment of director (Samuel Michael White) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Matthew Hayward) 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 38 Buy now
21 Oct 2019 officers Termination of appointment of director (Steven West) 1 Buy now
21 Oct 2019 officers Appointment of director (Mr David Keith Morland) 2 Buy now
01 May 2019 officers Change of particulars for director (Mr John Richard Davies) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 36 Buy now
03 May 2018 officers Appointment of director (Mr Steven West) 2 Buy now
03 May 2018 officers Termination of appointment of director (James Richard Parker) 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 36 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 officers Appointment of director (Mr James Richard Parker) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Benjamin Michael Stancliffe) 1 Buy now
01 Dec 2016 accounts Annual Accounts 37 Buy now
24 Nov 2016 officers Termination of appointment of director (Nicholas James William Borrett) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
19 Jul 2016 officers Appointment of director (Samuel Michael White) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Neal Gregory Misell) 1 Buy now
04 Jul 2016 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Graham David Leeming) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Albert Norman Dungate) 1 Buy now
29 Mar 2016 annual-return Annual Return 10 Buy now
03 Dec 2015 officers Appointment of director (Mr John Richard Davies) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Kevin Richard Thomas) 1 Buy now
02 Sep 2015 accounts Annual Accounts 21 Buy now
05 May 2015 annual-return Annual Return 10 Buy now
09 Feb 2015 accounts Annual Accounts 21 Buy now
19 Sep 2014 officers Appointment of director (Neal Misell) 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Anthony Moore) 1 Buy now
05 Sep 2014 officers Appointment of director (Benjamin Michael Stancliffe) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (David John Lawton) 1 Buy now
24 Mar 2014 annual-return Annual Return 10 Buy now
02 Sep 2013 officers Appointment of director (David John Lawton) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (John Mcgrath) 1 Buy now
29 Jul 2013 accounts Annual Accounts 21 Buy now
27 Mar 2013 annual-return Annual Return 10 Buy now
28 Feb 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
31 Jul 2012 officers Appointment of director (Nicholas James William Borrett) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Valerie Teller) 1 Buy now
26 Jul 2012 accounts Annual Accounts 21 Buy now
13 Apr 2012 officers Change of particulars for director (Graham David Leeming) 2 Buy now
28 Mar 2012 annual-return Annual Return 10 Buy now
07 Oct 2011 officers Change of particulars for director (Ms Valerie Francine Anne Teller) 2 Buy now
28 Jul 2011 accounts Annual Accounts 22 Buy now
29 Mar 2011 officers Appointment of director (John Mcgrath) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Martin Austick) 1 Buy now
23 Mar 2011 annual-return Annual Return 10 Buy now
21 Jul 2010 accounts Annual Accounts 22 Buy now
07 Jul 2010 officers Termination of appointment of director (Stanley Billiald) 1 Buy now
07 Jul 2010 officers Appointment of director (Ms Valerie Francine Anne Teller) 2 Buy now
11 Apr 2010 officers Termination of appointment of director (Stephen Mcgowan) 1 Buy now
09 Apr 2010 officers Appointment of director (Graham David Leeming) 2 Buy now
26 Mar 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 officers Change of particulars for director (Anthony Moore) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Stephen Joseph Mcgowan) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Stephen Joseph Mcgowan) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Anthony Moore) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Martin Dennis Austick) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Valerie Francine Anne Teller) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Kevin Richard Thomas) 2 Buy now