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BABCOCK VEHICLE ENGINEERING LIMITED
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BABCOCK VEHICLE ENGINEERING LIMITED: Filings - Page 4

    • Overview

    Company NameBABCOCK VEHICLE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00434529
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BABCOCK VEHICLE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jun 05, 2014

    • Capital: GBP 245
    		11 pagesSH01
    Annotations
    DateAnnotation
    Nov 28, 2014Clarification A second filing SH01 was registered on 28/11/14.

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		11 pagesAR01

    Full accounts made up to Mar 31, 2013

    		17 pagesAA

    Full accounts made up to Mar 31, 2012

    		18 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		11 pagesAR01

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		11 pagesAR01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Irene Joyce Bradley as a director

    		3 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Mar 31, 2011

    		18 pagesAA

    Appointment of Mr David Beatty as a director

    		2 pagesAP01

    Appointment of Mrs Eleanor Bradley as a secretary

    		1 pagesAP03

    Termination of appointment of Suzanne Beatty as a secretary

    		1 pagesTM02

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2010

    		19 pagesAA

    Full accounts made up to Mar 31, 2009

    		19 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0