BABCOCK EMERGENCY SERVICES LIMITED

Company number 01944631

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
22 Jan 2008	363a	Return made up to 01/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
24 Oct 2007	CERTNM	Company name changed PETERHOUSE5 LIMITED\certificate issued on 24/10/07	(2 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Woking capital facilit 05/09/07	(1 page)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jan 2007	363a	Return made up to 01/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(26 pages)
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
20 Jan 2006	363a	Return made up to 01/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)