Babcock Vehicle Engineering Limited

Company Name	Babcock Vehicle Engineering Limited
Company Status	Active
Company Number	00434529
Category	Private Limited Company
Incorporation Date	5 May 1947(76 years, 1 month ago)
Previous Name	S.Macneillie & Son Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(67 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(73 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Christopher John Leo Spicer
Date of Birth	July 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(74 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
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(75 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Andrew Marcus Phillips
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(75 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	30 January 2015(67 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Keith Bradley
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(44 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Irene Bradley
Nationality	British
Status	Resigned
Appointed	24 November 1991(44 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Stoneway Stafford Road Penkridge Staffordshire ST19 5AX

Director Name	Christopher Barry Pickering
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(47 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 September 2006)
Role	Commercial Director
Correspondence Address	Flixton Cottage King Street Yoxall Burton On Trent Staffordshire DE13 8NF

Director Name	David Anthony Foster
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(47 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Christopher Taylor
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(47 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 January 2015)
Role	Works Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Nigel Rowley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(56 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2015)
Role	Project Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mrs Suzanne Evelyn Beatty
Nationality	British
Status	Resigned
Appointed	01 September 2006(59 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Newport Road Haughton Stafford Staffordshire ST18 9EX

Director Name	Mrs Suzanne Evelyn Beatty
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(62 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2015)
Role	Systems Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mrs Eleanor Bradley
Status	Resigned
Appointed	14 December 2010(63 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2015)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr David Beatty
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(63 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2015)
Role	Purchasing Director
Country of Residence	Scotland
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Irene Joyce Bradley
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(64 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockton Close Walsall West Midlands WS2 8LD

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(67 years, 9 months after company formation)
Appointment Duration	9 months (resigned 02 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Benjamin Michael Stancliffe
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(67 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(67 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(67 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(67 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(68 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Babcock House Grange Drive Hedge End Southampton Hampshire SO30 2DQ

Director Name	Samuel Michael White
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(69 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(69 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(69 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(71 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Mr Matthew Hayward
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(73 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	www.macneillie.co.uk
Email address	[email protected]
Telephone	01922 725560
Telephone region	Walsall

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

Financials

Year	2013
Turnover	£33,539,470
Gross Profit	£8,759,743
Net Worth	£16,323,750
Cash	£11,976,019
Current Liabilities	£7,182,834

Accounts

Latest Accounts	31 March 2021 (2 years, 2 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2023 (4 months, 2 weeks ago)
Next Return Due	25 January 2024 (7 months, 4 weeks from now)

Charges

7 September 2007	Delivered on: 15 September 2007 Satisfied on: 17 April 2014 Persons entitled: The Leicestershire County Council Classification: Rent deposit deed Secured details: £21,500 due or to become due from the company to. Particulars: The interest in the amount deposited. Fully Satisfied
18 June 1992	Delivered on: 7 July 1992 Satisfied on: 7 May 2014 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re:S.macneillie & son td-account no: 50144061. Fully Satisfied
27 April 1971	Delivered on: 11 May 1971 Satisfied on: 7 March 1996 Persons entitled: S Macneillie Classification: Debenture Secured details: £20,000. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 June 1961	Delivered on: 4 July 1961 Satisfied on: 7 March 1996 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Land & premises at garden street, walsall present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
9 September 1960	Delivered on: 15 September 1960 Satisfied on: 7 March 1996 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Land and premises situate in garden street, walsall, staffs present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

18 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 November 2021	Appointment of Mr Christopher John Leo Spicer as a director on 23 November 2021 (2 pages)
23 November 2021	Termination of appointment of Matthew Hayward as a director on 23 November 2021 (1 page)
1 November 2021	Termination of appointment of Richard Hewitt Taylor as a director on 31 October 2021 (1 page)
19 October 2021	Second filing of Confirmation Statement dated 7 January 2017 (4 pages)
13 August 2021	Change of details for Babcock Critical Services Limited as a person with significant control on 13 August 2021 (2 pages)
11 February 2021	Full accounts made up to 31 March 2020 (33 pages)
14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
16 September 2020	Appointment of Mr James Richard Parker as a director on 14 September 2020 (2 pages)
16 September 2020	Termination of appointment of Steven West as a director on 14 September 2020 (1 page)
3 August 2020	Appointment of Mr Matthew Hayward as a director on 3 August 2020 (2 pages)
3 August 2020	Termination of appointment of Samuel Michael White as a director on 3 August 2020 (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 March 2019 (26 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (30 pages)
3 May 2018	Termination of appointment of James Richard Parker as a director on 30 April 2018 (1 page)
3 May 2018	Appointment of Mr Steven West as a director on 30 April 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (31 pages)
2 January 2018	Full accounts made up to 31 March 2017 (31 pages)
19 May 2017	Termination of appointment of John Richard Davies as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of John Richard Davies as a director on 19 May 2017 (1 page)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 January 2017	07/01/17 Statement of Capital gbp 246 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021 (7 pages)
12 January 2017	Termination of appointment of Benjamin Michael Stancliffe as a director on 21 December 2016 (1 page)
12 January 2017	Appointment of Mr James Richard Parker as a director on 21 December 2016 (2 pages)
12 January 2017	Termination of appointment of Benjamin Michael Stancliffe as a director on 21 December 2016 (1 page)
12 January 2017	Appointment of Mr James Richard Parker as a director on 21 December 2016 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (32 pages)
5 January 2017	Full accounts made up to 31 March 2016 (32 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)
19 July 2016	Termination of appointment of Neal Gregory Misell as a director on 1 July 2016 (1 page)
19 July 2016	Appointment of Samuel Michael White as a director on 1 July 2016 (2 pages)
19 July 2016	Termination of appointment of Neal Gregory Misell as a director on 1 July 2016 (1 page)
19 July 2016	Appointment of Samuel Michael White as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
15 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 246 (10 pages)
15 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 246 (10 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
25 March 2015	Auditor's resignation (1 page)
25 March 2015	Auditor's resignation (1 page)
20 February 2015	Termination of appointment of David Anthony Foster as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Keith Bradley as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Christopher Taylor as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of David Beatty as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Nigel Rowley as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Irene Joyce Bradley as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Evelyn Beatty as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Eleanor Bradley as a secretary on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Eleanor Bradley as a secretary on 30 January 2015 (1 page)
20 February 2015	Appointment of Graham David Leeming as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Neal Misell as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Benjamin Michael Stancliffe as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Mr Kevin Richard Thomas as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Babcock Corporate Secretaries Limited as a secretary on 30 January 2015 (2 pages)
20 February 2015	Appointment of Iain Stuart Urquhart as a director on 30 January 2015 (2 pages)
20 February 2015	Registered office address changed from Stockton Close Walsall West Midlands WS2 8LD to 33 Wigmore Street London W1U 1QX on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of David Anthony Foster as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Keith Bradley as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Christopher Taylor as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of David Beatty as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Nigel Rowley as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Irene Joyce Bradley as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Evelyn Beatty as a director on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Eleanor Bradley as a secretary on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Eleanor Bradley as a secretary on 30 January 2015 (1 page)
20 February 2015	Appointment of Graham David Leeming as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Neal Misell as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Benjamin Michael Stancliffe as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Mr Kevin Richard Thomas as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Babcock Corporate Secretaries Limited as a secretary on 30 January 2015 (2 pages)
20 February 2015	Appointment of Iain Stuart Urquhart as a director on 30 January 2015 (2 pages)
20 February 2015	Registered office address changed from Stockton Close Walsall West Midlands WS2 8LD to 33 Wigmore Street London W1U 1QX on 20 February 2015 (1 page)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 246 (10 pages)
13 January 2015	Director's details changed for David Anthony Foster on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Christopher Taylor on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Nigel Rowley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Keith Bradley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Suzanne Evelyn Beatty on 7 January 2015 (2 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 246 (10 pages)
13 January 2015	Director's details changed for David Anthony Foster on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Christopher Taylor on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Nigel Rowley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Keith Bradley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Suzanne Evelyn Beatty on 7 January 2015 (2 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 246 (10 pages)
13 January 2015	Director's details changed for David Anthony Foster on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Nigel Rowley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Christopher Taylor on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Keith Bradley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Suzanne Evelyn Beatty on 7 January 2015 (2 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 246 (12 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 246 (12 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
28 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing for SH01 allotment date 05/06/14. (12 pages)
28 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing for SH01 allotment date 05/06/14. (12 pages)
24 November 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 246.00 (11 pages)
24 November 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 246.00 (11 pages)
30 June 2014	Particulars of variation of rights attached to shares (4 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 June 2014	Particulars of variation of rights attached to shares (4 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 June 2014	Particulars of variation of rights attached to shares (3 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
24 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 245 ANNOTATION Clarification a second filing SH01 was registered on 28/11/14. (11 pages)
24 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 245 ANNOTATION Clarification a second filing SH01 was registered on 28/11/14. (11 pages)
24 June 2014	Particulars of variation of rights attached to shares (3 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
24 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 245 ANNOTATION Clarification a second filing SH01 was registered on 28/11/14. (11 pages)
7 May 2014	Satisfaction of charge 4 in full (4 pages)
7 May 2014	Satisfaction of charge 4 in full (4 pages)
17 April 2014	Satisfaction of charge 5 in full (4 pages)
17 April 2014	Satisfaction of charge 5 in full (4 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders (11 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders (11 pages)
25 November 2013	Full accounts made up to 31 March 2013 (17 pages)
25 November 2013	Full accounts made up to 31 March 2013 (17 pages)
11 December 2012	Full accounts made up to 31 March 2012 (18 pages)
11 December 2012	Full accounts made up to 31 March 2012 (18 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (11 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (11 pages)
9 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (11 pages)
9 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (11 pages)
21 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 October 2011	Appointment of Irene Joyce Bradley as a director (3 pages)
21 October 2011	Particulars of variation of rights attached to shares (2 pages)
21 October 2011	Change of share class name or designation (2 pages)
21 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 October 2011	Appointment of Irene Joyce Bradley as a director (3 pages)
21 October 2011	Particulars of variation of rights attached to shares (2 pages)
21 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
16 September 2011	Appointment of Mr David Beatty as a director (2 pages)
16 September 2011	Appointment of Mr David Beatty as a director (2 pages)
6 September 2011	Appointment of Mrs Eleanor Bradley as a secretary (1 page)
6 September 2011	Appointment of Mrs Eleanor Bradley as a secretary (1 page)
20 December 2010	Termination of appointment of Suzanne Beatty as a secretary (1 page)
20 December 2010	Termination of appointment of Suzanne Beatty as a secretary (1 page)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Full accounts made up to 31 March 2010 (19 pages)
2 December 2010	Full accounts made up to 31 March 2010 (19 pages)
15 December 2009	Full accounts made up to 31 March 2009 (19 pages)
15 December 2009	Full accounts made up to 31 March 2009 (19 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Christopher Taylor on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for Keith Bradley on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Foster on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for Suzanne Evelyn Beatty on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Rowley on 23 November 2009 (2 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Christopher Taylor on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for Keith Bradley on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Foster on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for Suzanne Evelyn Beatty on 23 November 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Rowley on 23 November 2009 (2 pages)
10 August 2009	Director appointed suzanne evelyn beatty (1 page)
10 August 2009	Director appointed suzanne evelyn beatty (1 page)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
19 November 2008	Full accounts made up to 31 March 2008 (17 pages)
19 November 2008	Full accounts made up to 31 March 2008 (17 pages)
27 November 2007	Return made up to 24/11/07; full list of members (3 pages)
27 November 2007	Return made up to 24/11/07; full list of members (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Full accounts made up to 31 March 2007 (17 pages)
5 September 2007	Full accounts made up to 31 March 2007 (17 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
28 November 2006	Return made up to 24/11/06; full list of members (3 pages)
28 November 2006	Return made up to 24/11/06; full list of members (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
17 January 2006	Return made up to 24/11/05; full list of members (3 pages)
17 January 2006	Return made up to 24/11/05; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 March 2005 (16 pages)
15 August 2005	Full accounts made up to 31 March 2005 (16 pages)
4 January 2005	Return made up to 24/11/04; full list of members (9 pages)
4 January 2005	Return made up to 24/11/04; full list of members (9 pages)
24 September 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
24 September 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
3 December 2003	Return made up to 24/11/03; full list of members (9 pages)
3 December 2003	Return made up to 24/11/03; full list of members (9 pages)
30 September 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
30 September 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
23 December 2002	Return made up to 24/11/02; full list of members (8 pages)
23 December 2002	Return made up to 24/11/02; full list of members (8 pages)
17 December 2001	Return made up to 24/11/01; full list of members (7 pages)
17 December 2001	Return made up to 24/11/01; full list of members (7 pages)
27 November 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
27 November 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
11 December 2000	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Return made up to 24/11/99; full list of members (7 pages)
2 December 1999	Return made up to 24/11/99; full list of members (7 pages)
13 October 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
13 October 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
24 February 1999	Return made up to 24/11/98; full list of members (6 pages)
24 February 1999	Return made up to 24/11/98; full list of members (6 pages)
23 October 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
23 October 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
23 February 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
23 February 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
22 December 1997	Return made up to 24/11/97; no change of members (4 pages)
22 December 1997	Return made up to 24/11/97; no change of members (4 pages)
12 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
9 December 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Return made up to 24/11/95; no change of members (4 pages)
28 December 1995	Return made up to 24/11/95; no change of members (4 pages)
19 October 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
19 October 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1964	Company name changed\certificate issued on 14/04/64 (4 pages)
14 April 1964	Company name changed\certificate issued on 14/04/64 (3 pages)
14 April 1964	Company name changed\certificate issued on 14/04/64 (3 pages)
5 May 1947	Incorporation (17 pages)
5 May 1947	Incorporation (17 pages)

Babcock Vehicle Engineering Limited

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