MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
01 Jan 2022	CH01	Director's details changed for Mr David Graham Maddocks on 24 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Mr Simon Best as a director on 23 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Mr Duncan Smith as a director on 23 December 2021	(2 pages)
24 Dec 2021	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2021	(2 pages)
24 Dec 2021	CERTNM	Company name changed babcock networks LIMITED\certificate issued on 24/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	(3 pages)
24 Dec 2021	AP01	Appointment of Mr James Michael Arnold as a director on 23 December 2021	(2 pages)
24 Dec 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 23 December 2021	(2 pages)
24 Dec 2021	AP01	Appointment of Mr James Robert Winnicott as a director on 23 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 23 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Matthew Hayward as a director on 23 December 2021	(1 page)
24 Dec 2021	PSC02	Notification of Mgs Energy Limited as a person with significant control on 23 December 2021	(2 pages)
24 Dec 2021	PSC07	Cessation of Babcock Support Services (Investments) Limited as a person with significant control on 23 December 2021	(1 page)
24 Dec 2021	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 24 December 2021	(1 page)
24 Dec 2021	TM02	Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 23 December 2021	(1 page)
17 Nov 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
01 Nov 2021	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 31 October 2021	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
30 Jun 2021	TM01	Termination of appointment of John Richard Davies as a director on 28 June 2021	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
24 Aug 2020	AA	Full accounts made up to 31 March 2020	(36 pages)
03 Aug 2020	TM01	Termination of appointment of Samuel Michael White as a director on 3 August 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mr Matthew Hayward as a director on 3 August 2020	(2 pages)
21 Nov 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
14 Oct 2019	AP01	Appointment of Mr David Graham Maddocks as a director on 11 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Steven West as a director on 11 October 2019	(1 page)

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