Babcock Management 2019 Limited

Company Name	Babcock Management 2019 Limited
Directors	Derek Malcolm Jones and Karen Louise Stewart
Company Status	Active
Company Number	03613756
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 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 Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Karen Louise Stewart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(19 years, 7 months after company formation)
Appointment Duration	6 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	19 September 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Edward John Warbey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(1 month after company formation)
Appointment Duration	6 years (resigned 29 September 2004)
Role	Company Director
Correspondence Address	Holmans Cottage Bisterne Close Burley Hampshire BH24 4AZ

Director Name	Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1999)
Role	Sol
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Mr Michael William Roberts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1999)
Role	Accountant
Correspondence Address	Red House Hinksey Hill Oxford Oxfordshire OX1 5BH

Director Name	Brian Chan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1999(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Flat 3b Vervain Garden 3 Verbena Road Kowloon Yau Yat

Director Name	Eddie Chow
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1999(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2000)
Role	Company Director
Correspondence Address	4c Seaview Mansion 34 Kennedy Road Hong Kong Foreign

Secretary Name	David Parry
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 year after company formation)
Appointment Duration	1 month (resigned 13 October 1999)
Role	Company Director
Correspondence Address	259 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JQ

Secretary Name	Trevor Thomas Bushell
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	37 Bettesworth Road Haylands Ryde Isle Of Wight PO33 3EW

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Director Name	Mr Alexander James Marsh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2008)
Role	Business Dev Director
Country of Residence	United Kingdom
Correspondence Address	Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT

Director Name	Murray Simpson Easton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	7 Cromalt Crescent North Baljaffray Bearsden Glasgow G61 4RX Scotland

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	06 March 2001(2 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	01 March 2004(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	04 February 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2010)
Role	Group Assistant Secretary
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(10 years, 10 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

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 2016)
Role	Deputy Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julia Mary Wood
Status	Resigned
Appointed	01 June 2014(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2017)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 September 1999)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Contact

Website	babcock.co.uk
Telephone	07 127104298
Telephone region	Mobile

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

2 at £1	Babcock Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

26 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
15 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 (3 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 April 2018	Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
25 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Nicholas James William Borrett as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Nicholas James William Borrett as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
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)
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 2 (5 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 2 (5 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
31 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 August 2009	Return made up to 11/08/09; full list of members (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)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 October 2008	Appointment terminated director alexander marsh (1 page)
7 October 2008	Appointment terminated director alexander marsh (1 page)
18 August 2008	Return made up to 11/08/08; full list of members (4 pages)
18 August 2008	Return made up to 11/08/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
14 February 2008	Company name changed fbm babcock (lairdside) LIMITED\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed fbm babcock (lairdside) LIMITED\certificate issued on 14/02/08 (2 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (11 pages)
31 January 2007	Full accounts made up to 31 March 2006 (11 pages)
11 August 2006	Return made up to 11/08/06; full list of members (2 pages)
11 August 2006	Return made up to 11/08/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
28 September 2005	Return made up to 11/08/05; full list of members (2 pages)
28 September 2005	Return made up to 11/08/05; full list of members (2 pages)
12 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (16 pages)
26 October 2004	Full accounts made up to 31 March 2004 (16 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
19 August 2004	Return made up to 11/08/04; full list of members (6 pages)
19 August 2004	Return made up to 11/08/04; full list of members (6 pages)
1 March 2004	New secretary appointed (1 page)
1 March 2004	New secretary appointed (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
31 August 2003	Return made up to 11/08/03; full list of members (7 pages)
31 August 2003	Return made up to 11/08/03; full list of members (7 pages)
13 July 2003	Full accounts made up to 31 March 2003 (20 pages)
13 July 2003	Full accounts made up to 31 March 2003 (20 pages)
27 June 2003	Resolutions RES13 ‐ Aud's renumeration 11/06/03 (1 page)
27 June 2003	Resolutions RES13 ‐ Aud's renumeration 11/06/03 (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (16 pages)
18 December 2002	Full accounts made up to 31 March 2002 (16 pages)
2 September 2002	Return made up to 11/08/02; full list of members (6 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Return made up to 11/08/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX (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)
30 October 2001	Full accounts made up to 31 March 2001 (12 pages)
30 October 2001	Full accounts made up to 31 March 2001 (12 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2001	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2001	Full accounts made up to 31 March 2000 (12 pages)
4 April 2001	Full accounts made up to 31 March 2000 (12 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
3 January 2001	Full accounts made up to 31 March 1999 (9 pages)
3 January 2001	Full accounts made up to 31 March 1999 (9 pages)
13 November 2000	Registered office changed on 13/11/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL (1 page)
13 November 2000	Registered office changed on 13/11/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Return made up to 11/08/00; full list of members (9 pages)
21 September 2000	Return made up to 11/08/00; full list of members (9 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
19 April 2000	Company name changed fbm lairdside LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed fbm lairdside LIMITED\certificate issued on 20/04/00 (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
13 April 2000	Auditor's resignation (1 page)
13 April 2000	Auditor's resignation (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: parkview house fourteen south audley street mayfair london W1Y 5DP (1 page)
22 September 1999	Registered office changed on 22/09/99 from: parkview house fourteen south audley street mayfair london W1Y 5DP (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (1 page)
15 September 1999	New director appointed (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
10 September 1999	Return made up to 11/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	Return made up to 11/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
27 October 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
27 October 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 September 1998	Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
23 September 1998	Company name changed fentide LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed fentide LIMITED\certificate issued on 24/09/98 (2 pages)
11 August 1998	Incorporation (13 pages)
11 August 1998	Incorporation (13 pages)

Babcock Management 2019 Limited

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Filing History

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