BABCOCK (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06083294 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2007 |
| Age | 17 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK (UK) HOLDINGS LIMITED is an active private limited company with number 06083294. It was incorporated 17 years, 3 months, 24 days ago, on 05 February 2007. The company address is 33 Wigmore Street, London, W1U 1QX.
Company Fillings
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Change person director company with change date
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-16
Officer name: Mr Robert Neil George Clark
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Second filing capital allotment shares
Date: 17 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: RP04SH01
Capital : 913,568,256.00 GBP
Date: 2023-03-31
Documents
Capital name of class of shares
Date: 28 Apr 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 965,089,512.00 GBP
Date: 2023-03-31
Documents
Capital variation of rights attached to shares
Date: 27 Apr 2023
Category: Capital
Type: SH10
Documents
Capital redomination of shares
Date: 25 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH14
Date: 2023-03-31
Capital : 512,197,512.0 GBP
Documents
Resolution
Date: 22 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Neil George Clark
Appointment date: 2023-02-03
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Shaun Doherty
Appointment date: 2022-05-31
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Iain Stuart Urquhart
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type full
Date: 25 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Franco Martinelli
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-19
Capital : 100 EUR
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type full
Date: 10 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas James William Borrett
Change date: 2017-01-11
Documents
Accounts with accounts type full
Date: 18 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-13
Officer name: Mr Nicholas James William Borrett
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Franco Martinelli
Appointment date: 2016-10-27
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-31
Officer name: Mr Nicholas James William Borrett
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franco Martinelli
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lloyd Rogers
Termination date: 2016-08-31
Documents
Change person director company with change date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Stuart Urquhart
Change date: 2016-08-23
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Accounts with accounts type full
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-17
Officer name: Iain Stuart Urquhart
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Tame
Termination date: 2014-12-17
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 27 May 2014
Category: Capital
Type: SH01
Date: 2014-05-27
Capital : 51,521,078 GBP
Documents
Resolution
Date: 27 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 22 May 2014
Category: Capital
Type: SH01
Capital : 51,520,978 GBP
Date: 2014-05-22
Documents
Resolution
Date: 27 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Accounts with accounts type full
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint corporate secretary company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Babcock Corporate Secretaries Limited
Documents
Termination secretary company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Borrett
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2013
Action Date: 05 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-05
Documents
Resolution
Date: 04 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2013
Action Date: 29 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-29
Capital : 650,000,000 USD
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination secretary company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valerie Teller
Documents
Appoint person secretary company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicholas James William Borrett
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 05 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-05
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 07 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Jul 2011
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 04 Jul 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-14
Capital : 50,000,114 GBP
Documents
Second filing of form with form type
Date: 29 Jun 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 14 Apr 2011
Action Date: 01 Apr 2011
Category: Capital
Type: SH01
Capital : 50,000,114.00 GBP
Date: 2011-04-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 05 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-05
Documents
Accounts with accounts type full
Date: 21 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 30 Sep 2010
Action Date: 07 Sep 2010
Category: Capital
Type: SH01
Capital : 50,000,112.00 GBP
Date: 2010-09-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 05 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-05
Documents
Change person secretary company with change date
Date: 03 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Valerie Francine Anne Teller
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Franco Martinelli
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-05
Officer name: William Tame
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Lloyd Rogers
Change date: 2009-11-05
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Lloyd Rogers
Change date: 2009-10-05
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: William Tame
Documents
Accounts with accounts type full
Date: 15 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed valerie francine anne teller
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary stanley billiald
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/09; full list of members
Documents
Legacy
Date: 10 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX
Documents
Accounts with accounts type full
Date: 10 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/08; full list of members
Documents
Miscellaneous
Date: 24 Mar 2007
Category: Miscellaneous
Type: MISC
Description: Ct order/ct stamped typo error
Documents
Certificate capital reduction issued capital
Date: 19 Mar 2007
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 16 Mar 2007
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 05 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/02/07--------- £ si 649999999@1=649999999 £ ic 1/650000000
Documents
Resolution
Date: 21 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Feb 2007
Category: Capital
Type: 123
Description: £ nc 100000000/650000000 09/02/07
Documents
Legacy
Date: 21 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/08 to 31/03/08
Documents
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