BABCOCK MSS LIMITED

Company number 01996548

Date	Type	Description	View / Download
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
27 Dec 2017	AAMD	Amended full accounts made up to 31 March 2017	(14 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
22 Jun 2017	SH20	Statement by Directors	(1 page)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 2	(4 pages)
22 Jun 2017	CAP-SS	Solvency Statement dated 24/05/17	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 102	(4 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(8 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
10 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(5 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Franco Martinelli as a director on 16 June 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
09 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2014	CERTNM	Company name changed trakway LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	(3 pages)
04 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(4 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	(4 pages)