BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED

08993601
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 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
24 Apr 2024 accounts Annual Accounts 27 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Robert Neil George Clark) 2 Buy now
18 Jul 2023 accounts Annual Accounts 29 Buy now
28 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2023 capital Notice of redenomination 6 Buy now
22 Apr 2023 resolution Resolution 3 Buy now
22 Apr 2023 incorporation Memorandum Articles 9 Buy now
12 Apr 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
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
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Mar 2022 officers Termination of appointment of director (Ben Davey) 1 Buy now
08 Feb 2022 capital Return of Allotment of shares 5 Buy now
05 Jan 2022 accounts Annual Accounts 20 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 20 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 20 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Appointment of director (Ben Davey) 2 Buy now
23 Dec 2018 accounts Annual Accounts 21 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 21 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
18 Dec 2016 accounts Annual Accounts 20 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
05 Sep 2016 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (William Tame) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
18 Apr 2016 annual-return Annual Return 11 Buy now
07 Jan 2016 accounts Annual Accounts 17 Buy now
22 Sep 2015 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
14 Apr 2015 annual-return Annual Return 10 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2014 capital Return of Allotment of shares 7 Buy now
27 Oct 2014 resolution Resolution 17 Buy now
27 Oct 2014 capital Return of Allotment of shares 4 Buy now
24 Oct 2014 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Christopher James Barton) 1 Buy now
11 Apr 2014 incorporation Incorporation Company 51 Buy now