Babcock Contractors Limited

Company Name	Babcock Contractors Limited
Company Status	Active
Company Number	04540026
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Previous Name	Gibraltar Investments (No. 7) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 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 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
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	25 February 2013(10 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr James Titheradge Starky
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Gun Wharf 124 Wapping High Street London E1W 2NJ

Director Name	Christopher Edward Mitchell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 18 September 2003)
Role	Executive Firector At Banque A
Country of Residence	United Kingdom
Correspondence Address	Hatching Green House Hatching Green Harpenden Hertfordshire AL5 2JY

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Robert Scott Martin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 May 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	05 May 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
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(9 years, 10 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 Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
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 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Banque Aig, London Branch (Corporation)
Status	Resigned
Appointed	11 September 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 September 2003)
Correspondence Address	5th Floor One Curzon Street London W1J 5RT

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	020 75954267
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

1.000k at $1	Babcock Overseas Investments LTD 99.90% Ordinary B
1000 at £1	Babcock Overseas Investments LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£49,003,437
Current Liabilities	£5,173,684

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

17 November 2023	Director's details changed for Mr Robert Neil George Clark on 16 November 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
3 February 2023	Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 (2 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (248 pages)
6 June 2022	Appointment of Dr Shaun Doherty as a director on 31 May 2022 (2 pages)
6 June 2022	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
12 November 2021	Full accounts made up to 31 March 2021 (15 pages)
10 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
9 September 2020	Full accounts made up to 31 March 2020 (15 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with updates (3 pages)
23 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-20 (2 pages)
23 September 2019	Change of name notice (2 pages)
9 August 2019	Full accounts made up to 31 March 2019 (16 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 March 2018 (17 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (16 pages)
14 August 2017	Full accounts made up to 31 March 2017 (16 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 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)
23 December 2016	Full accounts made up to 31 March 2016 (19 pages)
23 December 2016	Full accounts made up to 31 March 2016 (19 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)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Iain Stuart Urquhart as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Iain Stuart Urquhart as a director on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 USD 1,000,000 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 USD 1,000,000 (6 pages)
22 December 2015	Full accounts made up to 31 March 2015 (15 pages)
22 December 2015	Full accounts made up to 31 March 2015 (15 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 USD 1,000,000 (6 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 USD 1,000,000 (6 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Franco Martinelli as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Franco Martinelli 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)
3 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 USD 1,000,000 (6 pages)
3 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 USD 1,000,000 (6 pages)
13 October 2014	Full accounts made up to 31 March 2014 (15 pages)
13 October 2014	Full accounts made up to 31 March 2014 (15 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 USD 1,000,000 (6 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 USD 1,000,000 (6 pages)
27 March 2013	Statement of capital on 27 March 2013 USD 1,000,000.00 GBP 1,000.00 (4 pages)
27 March 2013	Statement of capital on 27 March 2013 USD 1,000,000.00 GBP 1,000.00 (4 pages)
26 March 2013	Statement by directors (1 page)
26 March 2013	Resolutions RES13 ‐ Share premium account cancelled 26/03/2013 (2 pages)
26 March 2013	Solvency statement dated 14/03/13 (1 page)
26 March 2013	Statement by directors (1 page)
26 March 2013	Solvency statement dated 14/03/13 (1 page)
26 March 2013	Resolutions RES13 ‐ Share premium account cancelled 26/03/2013 (2 pages)
14 March 2013	Resolutions RES13 ‐ Share premium account reduced by usd 650000000 14/03/2013 (2 pages)
14 March 2013	Statement of capital on 14 March 2013 GBP 1,000 USD 1,749,800,000 (4 pages)
14 March 2013	Resolutions RES13 ‐ Share premium account reduced by usd 650000000 14/03/2013 (2 pages)
14 March 2013	Statement by directors (1 page)
14 March 2013	Solvency statement dated 14/03/13 (1 page)
14 March 2013	Solvency statement dated 14/03/13 (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 1,000 USD 1,749,800,000 (4 pages)
14 March 2013	Statement by directors (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Previous accounting period shortened from 15 June 2012 to 31 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 15 June 2012 to 31 March 2012 (1 page)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
9 August 2012	Full accounts made up to 15 June 2011 (14 pages)
9 August 2012	Full accounts made up to 15 June 2011 (14 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
6 August 2012	Appointment of Nicholas James William Borrett as a secretary on 27 July 2012 ANNOTATION Clarification The document is a duplicate of TM02 registered on 28/02/2013 for Nicholas Borrett. (2 pages)
6 August 2012	Appointment of Nicholas James William Borrett as a secretary on 27 July 2012 ANNOTATION Clarification The document is a duplicate of TM02 registered on 28/02/2013 for Nicholas Borrett. (2 pages)
2 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
2 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
2 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
2 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
14 March 2012	Previous accounting period shortened from 30 September 2011 to 15 June 2011 (1 page)
14 March 2012	Previous accounting period shortened from 30 September 2011 to 15 June 2011 (1 page)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
21 July 2011	Appointment of Peter Lloyd Rogers as a director (3 pages)
21 July 2011	Appointment of Peter Lloyd Rogers as a director (3 pages)
14 July 2011	Termination of appointment of Franco Martinelli as a director (2 pages)
14 July 2011	Termination of appointment of Franco Martinelli as a director (2 pages)
13 July 2011	Appointment of Mr Peter Lloyd Rogers as a director (2 pages)
13 July 2011	Appointment of Mr Peter Lloyd Rogers as a director (2 pages)
12 July 2011	Termination of appointment of Franco Martinelli as a director (1 page)
12 July 2011	Statement by directors (1 page)
12 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/07/2011 (2 pages)
12 July 2011	Statement of capital on 12 July 2011 USD 1,000,000 GBP 1,000.00 (4 pages)
12 July 2011	Statement of capital on 12 July 2011 USD 1,000,000 GBP 1,000.00 (4 pages)
12 July 2011	Solvency statement dated 12/07/11 (1 page)
12 July 2011	Statement by directors (1 page)
12 July 2011	Termination of appointment of Franco Martinelli as a director (1 page)
12 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/07/2011 (2 pages)
12 July 2011	Solvency statement dated 12/07/11 (1 page)
5 July 2011	Full accounts made up to 25 September 2010 (13 pages)
5 July 2011	Full accounts made up to 25 September 2010 (13 pages)
4 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 1,000 USD 1,000,000.00 (4 pages)
4 July 2011	Statement of company's objects (2 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
4 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 1,000 USD 1,000,000.00 (4 pages)
4 July 2011	Statement of company's objects (2 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 25 September 2009 (11 pages)
1 July 2010	Full accounts made up to 25 September 2009 (11 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 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 William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 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)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
21 September 2009	Return made up to 19/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (3 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)
18 May 2009	Full accounts made up to 25 September 2008 (11 pages)
18 May 2009	Full accounts made up to 25 September 2008 (11 pages)
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 September 2008	Return made up to 19/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
25 July 2008	Full accounts made up to 25 September 2007 (11 pages)
25 July 2008	Full accounts made up to 25 September 2007 (11 pages)
19 September 2007	Return made up to 19/09/07; full list of members (2 pages)
19 September 2007	Return made up to 19/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
26 July 2007	Full accounts made up to 25 September 2006 (11 pages)
26 July 2007	Full accounts made up to 25 September 2006 (11 pages)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2006	Return made up to 19/09/06; full list of members (2 pages)
19 September 2006	Return made up to 19/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
23 August 2006	Full accounts made up to 25 September 2005 (12 pages)
23 August 2006	Full accounts made up to 25 September 2005 (12 pages)
30 November 2005	Full accounts made up to 25 September 2004 (12 pages)
30 November 2005	Full accounts made up to 25 September 2004 (12 pages)
3 November 2005	Return made up to 19/09/05; full list of members (2 pages)
3 November 2005	Return made up to 19/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
26 October 2004	Return made up to 19/09/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
26 October 2004	Return made up to 19/09/04; full list of members (5 pages)
20 October 2004	Full accounts made up to 25 September 2003 (11 pages)
20 October 2004	Full accounts made up to 25 September 2003 (11 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
1 December 2003	Return made up to 19/09/03; full list of members (5 pages)
1 December 2003	Return made up to 19/09/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 5TH floor 1 curzon street W1J 5RT (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 5TH floor 1 curzon street W1J 5RT (1 page)
7 October 2003	Ad 22/09/03--------- Â£ si 3000000@1=3000000 Â£ ic 1000/3001000 (2 pages)
7 October 2003	Ad 22/09/03--------- Â£ si 3000000@1=3000000 Â£ ic 1000/3001000 (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	Nc inc already adjusted 11/09/03 (1 page)
29 September 2003	Nc inc already adjusted 11/09/03 (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
19 September 2002	Incorporation (19 pages)
19 September 2002	Incorporation (19 pages)

Babcock Contractors Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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