Babcock UK Finance

Company Name	Babcock UK Finance
Company Status	Active
Company Number	00096730
Category	Private Unlimited Company
Incorporation Date	6 February 1908(115 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(106 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(108 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(114 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(105 years, 1 month after company formation)
Appointment Duration	10 years
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(84 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 February 1993)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Erik Alexander Steven Porter
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(84 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 July 1997)
Role	Chartered Accountant
Correspondence Address	20 The Mall East Sheen London SW14 7EN

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(84 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 February 1993)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(84 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 February 1993)
Role	Civil Engineer Company Director
Correspondence Address	55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	12 July 1992(84 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 February 1993)
Role	Company Director
Correspondence Address	"Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA

Director Name	Barry Morse
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(85 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	Kaulbachstrasse 11 D-22607 Hamburg Germany

Director Name	Allan Keppie Smith
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(85 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 1997)
Role	Executive Director
Correspondence Address	The Forts Hawes Brae South Queensferry West Lothian EH30 9TE Scotland

Secretary Name	Andrew Patrick Kennedy
Nationality	British
Status	Resigned
Appointed	11 February 1993(85 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	13 Bonaly Brae Edinburgh Midlothian EH13 0QF Scotland

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(85 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

Director Name	Mr Nicholas Robin Salmon
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(85 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Ridge Farm West Wycombe Buckinghamshire HP14 3AZ

Director Name	Mr Nicholas Robin Salmon
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(85 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Ridge Farm West Wycombe Buckinghamshire HP14 3AZ

Director Name	Barry Turnbull
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(86 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Swinton House 58 Sheepwalk Lane Ravenshead Nottingham NG15 9FB

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	29 August 1996(88 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr Nigel Robert Young
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(89 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(92 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(92 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2002)
Role	Chief Executive
Correspondence Address	The Parks Eastcote Lane Hampton In Arden Solihull West Midlands B92 0AS

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(92 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2002)
Role	Chief Executive
Correspondence Address	The Parks Eastcote Lane Hampton In Arden Solihull West Midlands B92 0AS

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(94 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Riddings Long Preston Skipton North Yorkshire BD23 4QN

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(94 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Mr Albert Norman Dungate
Nationality	British
Status	Resigned
Appointed	18 November 2002(94 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(94 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(95 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 June 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(101 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(104 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(106 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk/
Email address	[email protected]
Telephone	020 72915000
Telephone region	London

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

404.5k at £0.1	Babcock Luxembourg Sarl 100.00% Ordinary
10 at £0.1	Babcock Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£5,895,000
Net Worth	£148,906,000
Cash	£1,490,000
Current Liabilities	£2,329,000

Accounts

Latest Accounts	31 March 2021 (1 year, 11 months ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2022 (9 months, 1 week ago)
Next Return Due	28 June 2023 (3 months from now)

Charges

6 January 1932	Delivered on: 11 January 1932 Persons entitled: Westminster Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: L/H premises in vernon st, warrington including all trade fixtures present & future thereon. Outstanding
24 September 1908	Delivered on: 24 September 1908 Classification: Series of debentures Outstanding

Filing History

12 November 2021	Full accounts made up to 31 March 2021 (15 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 March 2020 (14 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 March 2019 (15 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 March 2018 (14 pages)
17 August 2018	Satisfaction of charge 1 in full (4 pages)
17 August 2018	Satisfaction of charge 2 in full (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 March 2017 (15 pages)
31 August 2017	Full accounts made up to 31 March 2017 (15 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
26 September 2016	Full accounts made up to 31 March 2016 (18 pages)
26 September 2016	Full accounts made up to 31 March 2016 (18 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
24 June 2016	Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Franco Martinelli as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Peter Lloyd Rogers as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Albert Norman Dungate as a secretary on 24 June 2016 (1 page)
24 June 2016	Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Franco Martinelli as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Peter Lloyd Rogers as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Albert Norman Dungate as a secretary on 24 June 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 40,438 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 40,438 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
19 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (17 pages)
19 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (17 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 40,447 ANNOTATION Clarification a second filed AR01 was registered on 19/10/2015 (7 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 40,447 ANNOTATION Clarification a second filed AR01 was registered on 19/10/2015 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
27 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 40,436 (11 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 40,436 (11 pages)
28 October 2013	Full accounts made up to 31 March 2013 (12 pages)
28 October 2013	Full accounts made up to 31 March 2013 (12 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
5 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 March 2011 (11 pages)
4 October 2011	Full accounts made up to 31 March 2011 (11 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 12 July 2007 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 12 July 2007 with a full list of shareholders (7 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
30 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 12 July 2007 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 12 July 2005 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 12 July 2008 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 12 July 2007 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 12 July 2005 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 12 July 2008 with a full list of shareholders (7 pages)
13 November 2009	Secretary's details changed for Albert Norman Dungate on 13 November 2009 (1 page)
13 November 2009	Secretary's details changed for Albert Norman Dungate on 13 November 2009 (1 page)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
15 September 2009	Full accounts made up to 31 March 2009 (11 pages)
15 September 2009	Full accounts made up to 31 March 2009 (11 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 September 2008	Full accounts made up to 31 March 2008 (12 pages)
10 September 2008	Full accounts made up to 31 March 2008 (12 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
20 August 2007	Full accounts made up to 31 March 2007 (13 pages)
20 August 2007	Full accounts made up to 31 March 2007 (13 pages)
19 July 2007	Return made up to 12/07/06; full list of members; amend (7 pages)
19 July 2007	Return made up to 12/07/05; full list of members; amend (7 pages)
19 July 2007	Return made up to 12/07/06; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (7 pages)
19 July 2007	Return made up to 12/07/05; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (7 pages)
17 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 July 2007	Return made up to 12/07/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
30 August 2006	Full accounts made up to 31 March 2006 (13 pages)
30 August 2006	Full accounts made up to 31 March 2006 (13 pages)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
12 July 2006	Return made up to 12/07/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
26 May 2006	Certificate of re-registration from Limited to Unlimited (1 page)
26 May 2006	Re-registration of Memorandum and Articles (6 pages)
26 May 2006	Declaration of assent for reregistration to UNLTD (1 page)
26 May 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
26 May 2006	Certificate of re-registration from Limited to Unlimited (1 page)
26 May 2006	Re-registration of Memorandum and Articles (6 pages)
26 May 2006	Declaration of assent for reregistration to UNLTD (1 page)
26 May 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
22 May 2006	Application for reregistration from LTD to UNLTD (2 pages)
22 May 2006	Application for reregistration from LTD to UNLTD (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
10 August 2005	Return made up to 12/07/05; full list of members (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
25 November 2004	Full accounts made up to 31 March 2004 (12 pages)
25 November 2004	Full accounts made up to 31 March 2004 (12 pages)
23 August 2004	Return made up to 12/07/04; full list of members (7 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 12/07/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (7 pages)
23 August 2004	Director's particulars changed (1 page)
18 June 2004	Ad 27/10/03--------- £ si [email protected]=10 £ ic 40211/40221 (2 pages)
18 June 2004	Ad 01/05/03--------- £ si [email protected] (2 pages)
18 June 2004	Ad 27/10/03--------- £ si [email protected]=10 £ ic 40211/40221 (2 pages)
18 June 2004	Ad 01/05/03--------- £ si [email protected] (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
30 July 2003	Full accounts made up to 31 March 2003 (12 pages)
30 July 2003	Full accounts made up to 31 March 2003 (12 pages)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
1 July 2003	Ad 25/03/03--------- £ si [email protected]=1 £ ic 40210/40211 (2 pages)
1 July 2003	Ad 24/03/03--------- £ si [email protected]=10 £ ic 40200/40210 (2 pages)
1 July 2003	Ad 25/03/03--------- £ si [email protected]=1 £ ic 40210/40211 (2 pages)
1 July 2003	Ad 24/03/03--------- £ si [email protected]=10 £ ic 40200/40210 (2 pages)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed (1 page)
2 December 2002	Company name changed babcock rail LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed babcock rail LIMITED\certificate issued on 02/12/02 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Return made up to 12/07/02; full list of members (5 pages)
2 September 2002	Return made up to 12/07/02; full list of members (5 pages)
2 September 2002	Director's particulars changed (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
10 August 2001	Return made up to 12/07/01; full list of members (6 pages)
10 August 2001	Return made up to 12/07/01; full list of members (6 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
10 August 2000	Return made up to 12/07/00; full list of members (8 pages)
10 August 2000	Return made up to 12/07/00; full list of members (8 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
9 August 1999	Return made up to 12/07/99; no change of members (6 pages)
9 August 1999	Return made up to 12/07/99; no change of members (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
20 August 1998	Return made up to 12/07/98; no change of members (6 pages)
20 August 1998	Return made up to 12/07/98; no change of members (6 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 12/07/97; full list of members (7 pages)
4 August 1997	Return made up to 12/07/97; full list of members (7 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
12 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 September 1996	Return made up to 12/07/96; no change of members (7 pages)
6 September 1996	Director resigned (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (1 page)
6 September 1996	Return made up to 12/07/96; no change of members (7 pages)
6 September 1996	Director resigned (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (1 page)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
14 August 1995	Return made up to 12/07/95; full list of members (18 pages)
14 August 1995	Return made up to 12/07/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)

Babcock UK Finance

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