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BABCOCK PARTNERS NO 2010 LIMITED

Learn more about BABCOCK PARTNERS NO 2010 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

BABCOCK PARTNERS NO 2010 LIMITED on the map

Company type: Private Limited Company
Company number: 00349147
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.02
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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28/01/16 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 27/01/16
Form type: CAP-SS
Date: 2016.01.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.28
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REDUCE ISSUED CAPITAL 27/01/2016
Form type: RES06
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
Form type: TM01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT DUNGATE
Form type: TM01
Date: 2015.12.16
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DIRECTOR APPOINTED RICHARD HEWITT TAYLOR
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MR IAIN STUART URQUHART
Form type: AP01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FLETCHER
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.07
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID RUFF
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GREIG
Form type: TM01
Date: 2010.11.16
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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COMPANY NAME CHANGED ACETECH PERSONNEL LIMITED, CERTIFICATE ISSUED ON 10/08/10
Form type: CERTNM
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 06/07/2010
Form type: RES15
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NORMAN DUNGATE / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED DAVID BRIAN RUFF
Form type: 288a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREIG / 12/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL RUSSELL
Form type: 288b
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
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DIRECTOR APPOINTED ANDREW GREIG
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN HODGES
Form type: 288b
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
RICHARD HEWITT TAYLOR (current)
Director, ACCOUNTANT, 2015.12.16
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2015.12.16
33 WIGMORE STREET , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2002.11.19 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
RONALD PETER HIGGINS (resigned)
Secretary, COMPANY SECRETARY, 1995.04.04 - 1999.07.14
58 WILSON GARDENS , WEST HARROW
HA1 4DZ, MIDDLESEX
RONALD PETER HIGGINS (resigned)
Secretary, COMPANY SECRETARY, 2001.07.11 - 2002.07.30
58 WILSON GARDENS , WEST HARROW
HA1 4DZ, MIDDLESEX
ROBERT SCOTT MARTIN (resigned)
Secretary, 2002.07.30 - 2004.04.21
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
PETER EDWARD STOKES (resigned)
Secretary, 1991.08.22 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
ALAN SUTTON (resigned)
Secretary, MANAGER, 1999.07.14 - 2001.07.11
92 RANWORTH AVENUE , HODDESDON
EN11 9NT, HERTFORDSHIRE
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
BRIAN JAMES CALVERT (resigned)
Director, 1992.04.15 - 1995.10.31
NOAKES HILL COTTAGE ASHAMPSTEAD , READING
RG8 8RY, BERKSHIRE
ALBERT NORMAN DUNGATE (resigned)
Director, COMPANY SECRETARY, 2002.07.30 - 2015.12.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
JOHN ROBERT ETHERTON (resigned)
Director, FINANCIAL CONTROLLER, 1991.08.22 - 1992.04.15
9 CLIFFORD AVENUE , LONDON
SW14 7BT
KEVIN DENNIS FLETCHER (resigned)
Director, FINANCE DIRECTOR, 2006.06.22 - 2012.07.31
44 WESTON ROAD ASTON ON TRENT , DERBY
DE72 2AS, DERBYSHIRE
KEVIN WILLIAM GOODMAN (resigned)
Director, 2006.01.04 - 2007.07.11
7 BRANFIELD PLACE , LONDON
E14 9YA
ANDREW GREIG (resigned)
Director, MANAGING DIRECTOR, 2008.11.18 - 2010.07.09
1 SELBY DRIVE URMSTON , MANCHESTER
M41 8NX
NORMAN PATRICK HODGES (resigned)
Director, COMPANY DIRECTOR, 2007.07.11 - 2008.11.18
46 KINGS MILL LANE , WESTON ON TRENT
DE72 2BQ, DERBYSHIRE
WALTER EDWIN JACOBSON (resigned)
Director, GENERAL MANAGER, 1991.08.22 - 1999.02.26
137 ST HELENS AVENUE BENSON , WALLINGFORD
OX10 6RU, OXFORDSHIRE
JOHN WILLIAM JAMES JEWELL (resigned)
Director, 1999.02.25 - 2001.03.09
1 BRANTHAM CLOSE CALDECOTTE , MILTON KEYNES
MK7 8TG, BUCKINGHAMSHIRE
PHILIP HENRY KAY (resigned)
Director, CHIEF EXECUTIVE, 2002.07.30 - 2004.04.01
1 CLUMBER DRIVE , NORTHAMPTON
NN3 3NX, NORTHAMPTONSHIRE
ROGER LUSCOMBE (resigned)
Director, GENERAL MANAGER, 1991.08.22 - 1992.04.15
OAST HOUSE CRUMPS LANE , ULCOMBE
ME17 1EX, KENT
ALEXANDER JAMES MARSH (resigned)
Director, BUSINESS DEV DIRECTOR, 2001.03.09 - 2006.01.19
MUCKLEY FARM, LONGHORSLEY , MORPETH
NE65 8QT, NORTHUMBERLAND
DAVID PAUL MARTIN (resigned)
Director, GENERAL MANAGER, 1991.08.22 - 1998.12.31
173 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LJ, SURREY
FRANCO MARTINELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.19 - 2015.12.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
DAVID BRIAN RUFF (resigned)
Director, 2009.02.09 - 2011.06.07
MIRILIS NEW ROAD CODFORD , WARMINSTER
BA12 0NS, WILTSHIRE
NIGEL JOHN RUSSELL (resigned)
Director, MANAGING DIRECTOR, 2004.05.18 - 2009.01.15
55 MORLEY MILLS MORLEY STREET DAYBROOK , NOTTINGHAM
NG5 6JL, NOTTINGHAMSHIRE
DAVID JOHN SIMONS (resigned)
Director, 1998.12.31 - 2002.07.30
66 FARADAY DRIVE SHENLEY LODGE , MILTON KEYNES
MK5 7HQ
ROBERT STEWART (resigned)
Director, FINANCE DIRECTOR, 2002.07.30 - 2004.07.27
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE
PETER EDWARD STOKES (resigned)
Director, COMPANY SECRETAYR, 1991.08.22 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
GEOFFREY WALKER (resigned)
Director, GENERAL MANAGER, 1991.08.22 - 1992.04.15
PEDDLARS WAYE , LOXLEY
CV35 9JN, WARWICKSHIRE

Companies near to BABCOCK PARTNERS NO 2010 ltd.

Information about the Private Limited Company BABCOCK PARTNERS NO 2010 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data