| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name BABCOCK RAIL LIMITED |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED DR SHAUN DOHERTY |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-12 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-08-09 => 2017-07-14 |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT DUNGATE |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-19 |
update statutory_documents SECOND FILING WITH MUD 12/07/15 FOR FORM AR01 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-30 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED IAIN STUART URQUHART |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 2014-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-23 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-25 |
delete company_previous_name BABCOCK RAIL PROJECTS LIMITED |
| 2013-06-25 |
delete company_previous_name HANSON AND EDWARDS,LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 2012-07-18 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-18 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-14 |
update statutory_documents 12/07/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 12/07/07 FULL LIST AMEND |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 2009-11-30 |
update statutory_documents 12/07/05 FULL LIST AMEND |
| 2009-11-30 |
update statutory_documents 12/07/07 FULL LIST AMEND |
| 2009-11-30 |
update statutory_documents 12/07/08 FULL LIST AMEND |
| 2009-11-30 |
update statutory_documents 12/07/09 FULL LIST AMEND |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALBERT NORMAN DUNGATE / 13/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
2 CAVENDISH SQUARE
LONDON
W1G 0PX |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2006-05-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2006-05-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-05-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents S366A DISP HOLDING AGM 23/01/03 |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents COMPANY NAME CHANGED
BABCOCK RAIL LIMITED
CERTIFICATE ISSUED ON 02/12/02 |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
BADMINTON COURT
CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE HP7 0DD |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
THE LODGE
BADMINGTON COURT
CHURCH STREET, AMERSHAM
BUCKS, HP7 0DD |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-19 |
update statutory_documents COMPANY NAME CHANGED
BABCOCK RAIL PROJECTS LIMITED
CERTIFICATE ISSUED ON 22/02/93 |
| 1993-02-09 |
update statutory_documents COMPANY NAME CHANGED
HANSON AND EDWARDS,LIMITED
CERTIFICATE ISSUED ON 10/02/93 |
| 1992-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86 |
| 1990-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1990-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
STONEY ROYD
HALIFAX
WEST YORKSHIRE
HX3 9HP |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/88 FROM:
CLEVELAND HOUSE
ST JAMES'S SQUARE
LONDON
SW1Y 4LN |
| 1988-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1986-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/86 FROM:
218 PURLEY WAY
CROYDON
SURREY
CR9 4HE |
| 1986-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |