Babcock Southern Careers Ltd

About

Registered Number: 03007083
Date of Incorporation: 09/01/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 33 Wigmore Street, London, W1U 1QX

 

Babcock Southern Careers Ltd was founded on 09 January 1995, it has a status of "Active". There are 17 directors listed for the organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEADON, Jonathan Mitchell 13 December 1995 01 August 1997 1
BOURNE, Ian Kemp 13 December 1995 07 October 1999 1
BROWN, David Michael 20 April 1999 14 October 2002 1
COLES, Peter 20 March 1996 13 April 1999 1
COLLINS, Terence George 20 March 1996 31 March 2001 1
HALL-GIBBONS, Suzanne Clare 26 April 1996 04 June 1997 1
KOZEL, Derek 26 March 1996 04 June 1996 1
ROWE, Richard Graham 20 March 1996 06 October 2000 1
SEBER, Andrew James, Dr 20 March 1996 26 January 2005 1
SWIERS, Stephen 19 May 2003 04 March 2005 1
THOMPSON, Colin 07 October 1999 04 May 2006 1
WILKINSON, John Campbell 22 October 2002 04 March 2005 1
WILSON, Gerald 20 March 1996 01 May 2001 1
WOOD, Elizabeth 14 October 2002 26 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BORRETT, Nicholas James William 27 July 2012 25 February 2013 1
SEIKARS, Stewart David 13 December 1995 12 March 1996 1
TELLER, Valerie Francine Anne 09 July 2010 27 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 13 December 2019
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 13 December 2019
AA - Annual Accounts 14 October 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 06 October 2017
AP01 - Appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 03 January 2014
TM02 - Termination of appointment of secretary 01 March 2013
AP04 - Appointment of corporate secretary 01 March 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 08 October 2012
TM02 - Termination of appointment of secretary 08 August 2012
AP03 - Appointment of secretary 08 August 2012
CH01 - Change of particulars for director 13 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 20 January 2011
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 04 October 2010
MISC - Miscellaneous document 20 September 2010
AP03 - Appointment of secretary 23 July 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
TM02 - Termination of appointment of secretary 23 July 2010
AP03 - Appointment of secretary 23 July 2010
TM02 - Termination of appointment of secretary 23 July 2010
AD01 - Change of registered office address 20 July 2010
AA - Annual Accounts 19 July 2010
CERTNM - Change of name certificate 09 July 2010
CONNOT - N/A 09 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 05 January 2010
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2008
363a - Annual Return 09 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 24 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
363s - Annual Return 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 22 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 25 January 2002
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 04 January 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
AA - Annual Accounts 07 October 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 12 January 1999
363s - Annual Return 13 January 1998
AA - Annual Accounts 26 October 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
363s - Annual Return 05 March 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 02 February 1997
288 - N/A 05 August 1996
288 - N/A 10 May 1996
288 - N/A 29 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1996
RESOLUTIONS - N/A 10 April 1996
RESOLUTIONS - N/A 10 April 1996
RESOLUTIONS - N/A 10 April 1996
RESOLUTIONS - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
123 - Notice of increase in nominal capital 10 April 1996
363s - Annual Return 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1996
288 - N/A 19 December 1995
287 - Change in situation or address of Registered Office 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
CERTNM - Change of name certificate 13 December 1995
NEWINC - New incorporation documents 09 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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