BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED

04380306
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 18 Buy now
06 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
06 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Oct 2023 accounts Annual Accounts 22 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Appointment of director (Mr Tom Newman) 2 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
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Change of particulars for director (Mr Paul Lloyd Edwards) 2 Buy now
08 Dec 2021 accounts Annual Accounts 18 Buy now
03 Nov 2021 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
12 Oct 2021 officers Appointment of director (Mr Paul Lloyd Edwards) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
19 Aug 2020 accounts Annual Accounts 18 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 17 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 17 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 17 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 18 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
26 Feb 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 12 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 accounts Annual Accounts 12 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 accounts Annual Accounts 12 Buy now
05 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
05 Mar 2013 officers Termination of appointment of secretary (Eunice Payne) 1 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 officers Appointment of secretary (Eunice Ivy Payne) 2 Buy now
13 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
09 Aug 2012 accounts Annual Accounts 12 Buy now
13 Apr 2012 officers Change of particulars for director (Graham David Leeming) 2 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 13 Buy now
05 Oct 2010 officers Appointment of director (Graham David David Leeming) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (John Davies) 1 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
08 Sep 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
23 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
23 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Philip Harrison) 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
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
26 Jan 2010 accounts Annual Accounts 12 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Mr John Richard Davies) 3 Buy now
07 Apr 2009 officers Director's change of particulars / john davies / 23/03/2009 1 Buy now
25 Feb 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 12 Buy now
28 Feb 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
15 Sep 2007 accounts Annual Accounts 12 Buy now
26 Apr 2007 officers New director appointed 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ 1 Buy now
11 Dec 2006 accounts Annual Accounts 12 Buy now
28 Feb 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 10 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
09 Sep 2005 officers New secretary appointed 2 Buy now
25 Jun 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 annual-return Return made up to 25/02/05; full list of members 2 Buy now
02 Feb 2005 accounts Annual Accounts 5 Buy now
16 Mar 2004 officers New director appointed 3 Buy now
06 Mar 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now
13 Nov 2003 accounts Annual Accounts 5 Buy now
08 Mar 2003 annual-return Return made up to 25/02/03; full list of members 5 Buy now
04 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2002 address Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR 1 Buy now
29 May 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
28 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2002 address Registered office changed on 24/04/02 from: town quay house 7 town quay southampton hampshire SO14 2PT 1 Buy now
24 Apr 2002 officers Secretary resigned 1 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 incorporation Incorporation Company 25 Buy now