0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BABCOCK WANSON UK LIMITED

Learn more about BABCOCK WANSON UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ELSTREE WAY, BOREHAM WOOD, HERTS, WD6 1SA

BABCOCK WANSON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00573874
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.06
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 0

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

STEPHEN DELAMERE COLES, PAUL EDMUND CRIGHTON, PETER CLARK, CHRISTOPHER HORSLEY AND RAYMOND ERIC HOGG AS TRUSTEES OF THE BABCOCK WANSON UK PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2009.03.18
STEPHEN DELAMERE COLES, PAUL EDMUND CRIGHTON, CHRISTOPHER HORSLEY, RAYMOND ERIC HOGG AND NICHOLAS ANDREW WARREN AS TRUSTEES OF THE SCHEME
A DEED OF VARIATION TO A SECURITY AGREEMENT - Outstanding on 2011.03.25

List of company documents:

buy all documents
Find out more information about BABCOCK WANSON UK LIMITED. Our website makes it possible to view other available documents related to BABCOCK WANSON UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
Document being scanned
£2.95
Add to cart
29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1042000
£2.95
Add to cart
15/12/15 STATEMENT OF CAPITAL GBP 1042000
Form type: SH01
Date: 2016.01.05
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.15
£2.95
Add to cart
15/12/15 STATEMENT OF CAPITAL GBP 42000
Form type: SH19
Date: 2015.12.15
£2.95
Add to cart
SOLVENCY STATEMENT DATED 15/12/15
Form type: CAP-SS
Date: 2015.12.15
£2.95
Add to cart
REDUCE ISSUED CAPITAL 15/12/2015
Form type: RES06
Date: 2015.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
Add to cart
29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
Add to cart
DIRECTOR APPOINTED GROUP CHIEF FINANCIAL OFFICER CHRISTOPHE PIERRE FAVRELLE
Form type: AP01
Date: 2015.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CATHERINE DELCROIX
Form type: TM01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MR CYRILLE MARIE-FRANCOIS FOURNIER-MONTGIEUX
Form type: AP01
Date: 2014.10.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005738740003
Form type: MR04
Date: 2014.10.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005738740003
Form type: MR01
Date: 2014.07.29
£2.95
Add to cart
29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
Add to cart
29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
Add to cart
29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
£2.95
Add to cart
29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORSLEY / 19/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ERIC HOGG / 19/04/2011
Form type: CH03
Date: 2011.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE
Form type: TM01
Date: 2011.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
Add to cart
29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORSLEY / 29/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DELCROIX / 29/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
Add to cart
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.18
£2.95
Add to cart
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
Add to cart
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
Add to cart
RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
Add to cart
RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
Add to cart
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
Add to cart
RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
Add to cart
RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAYMOND ERIC HOGG (current)
Secretary, 1991.08.23
7 ELSTREE WAY BOREHAM WOOD , HERTS
WD6 1SA
CHRISTOPHE PIERRE FAVRELLE (current)
Director, NONE, 2015.01.01
7 ELSTREE WAY BOREHAM WOOD , HERTS
WD6 1SA
CYRILLE MARIE-FRANCOIS FOURNIER-MONTGIEUX (current)
Director, MANAGING DIRECTOR, 2014.05.15
7 ELSTREE WAY BOREHAM WOOD , HERTS
WD6 1SA
CHRISTOPHER HORSLEY (current)
Director, ENGINEER, 2003.01.01
7 ELSTREE WAY BOREHAM WOOD , HERTS
WD6 1SA
MICHEL BERNARD ARIE (resigned)
Director, FINANCIAL DIRECTOR, 2007.02.20 - 2011.01.01
58 AVENUE DU MESNIL , LA VARENNE
FOREIGN, 94210 FRANCE
FRANCOIS CANELLAS (resigned)
Director, ENGINEER, 1995.12.14 - 2007.02.19
LES ELFES LA PLAINE DU ROY , F83110 SANARY SUR MER
FRANCE
FERNAND CLAPDORP (resigned)
Director, ENGINEER, 1991.08.23 - 1995.12.06
BROUWERIJSTRAAT 65 , WAREGEM 8790
FOREIGN
BELGIUM
PAUL EDMUND CRIGHTON (resigned)
Director, ENGINEER, 1991.08.23 - 2003.01.15
4 FRIARS GATE CLOSE , WOODFORD GREEN
IG8 0SG, ESSEX
CATHERINE DELCROIX (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2002.09.25 - 2014.12.31
25 RUE CINO DEL DUCA , PARIS
FOREIGN, 75017
FRANCE
DIDIER PIERRE YVES LEPOULTEL (resigned)
Director, ENGINEER, 1995.12.14 - 2006.05.31
12 RUE DE SAINT NOM , L'ETANG LA VILLE
FOREIGN, 78620 FRANCE
CLAUDE ORPHELIN (resigned)
Director, ENGINEER, 1991.08.23 - 1995.12.06
12 AVENUE BOUDON , PARIS 75016
FOREIGN
FRANCE
JEAN PAUL RETRAINT (resigned)
Director, LAWYER, 1995.12.14 - 1998.09.30
50 AVENUE DES TERNES PARIS , FRANCE 75017
FOREIGN

Companies near to BABCOCK WANSON UK ltd.

Information about the Private Limited Company BABCOCK WANSON UK 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: 2016.05.17. Reload the data