BABCOCK EMERGENCY SERVICES LIMITED

Company number 01944631

Date	Type	Description	View / Download
17 Aug 2005	CERTNM	Company name changed pivotal services group LIMITED\certificate issued on 17/08/05	(2 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288a	New director appointed 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	(1 page)
23 May 2005	288b	Director resigned	(1 page)
17 May 2005	288c	Director's particulars changed	(1 page)
17 May 2005	363a	Return made up to 01/01/05; full list of members	(9 pages)
19 Apr 2005	288b	Director resigned	(1 page)
06 Jan 2005	CERTNM	Company name changed ess shorco LIMITED\certificate issued on 06/01/05	(2 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
26 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
16 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288a	New director appointed	(4 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(4 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)