BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
Company number 02275471
- Company Overview for BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED (02275471)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Oct 2015 | RESOLUTIONS |
Resolutions
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01 Oct 2015 | CERTNM |
Company name changed lsc group LIMITED\certificate issued on 01/10/15
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07 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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28 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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29 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
17 Jun 2013 | TM01 | Termination of appointment of Paul Atkin as a director | |
17 Jun 2013 | TM02 | Termination of appointment of Paul Atkin as a secretary | |
07 Jun 2013 | AP01 | Appointment of Dr Neil Malcolm Mcdougall as a director | |
07 Jun 2013 | AP01 | Appointment of Mr Robert Ronald Burge as a director | |
07 Jun 2013 | TM01 | Termination of appointment of Andrew Milton as a director | |
03 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
27 Mar 2013 | TM01 | Termination of appointment of George Webb as a director | |
01 Mar 2013 | TM02 | Termination of appointment of Nicholas Borrett as a secretary | |
01 Mar 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
09 Aug 2012 | AP03 | Appointment of Nicholas James William Borrett as a secretary | |
09 Aug 2012 | TM02 | Termination of appointment of Valerie Teller as a secretary | |
26 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
06 Jan 2012 | TM01 | Termination of appointment of Nicholas Hawkes as a director | |
06 Jan 2012 | AP03 | Appointment of Paul Atkin as a secretary | |
06 Jan 2012 | AP01 | Appointment of Paul Atkin as a director | |
06 Jan 2012 | TM02 | Termination of appointment of Nicholas Hawkes as a secretary | |
24 Nov 2011 | TM01 | Termination of appointment of Andrew Heap as a director |