BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

Date	Type	Description	View / Download
14 Jul 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from unit 9 walton house 131 merton road wandsworth london SW18 5EJ	(1 page)
01 May 2009	288b	Appointment terminated director iain urquhart	(1 page)
01 May 2009	288b	Appointment terminated director archibald bethel	(1 page)
01 May 2009	288a	Director appointed stephen joseph mcgowan	(2 pages)
01 May 2009	288a	Director appointed anthony moore	(2 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 33 wigmore street london W1U 1QX	(1 page)
21 Jan 2009	288b	Appointment terminated secretary john greig	(1 page)
23 Dec 2008	363a	Return made up to 20/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX	(1 page)
01 Aug 2008	288c	Director's change of particulars / iain urquhart / 25/07/2008	(1 page)
28 Jul 2008	288c	Director's change of particulars / archibald bethel / 25/07/2008	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
21 Dec 2007	363a	Return made up to 20/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 05/09/07	(1 page)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
22 Aug 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
06 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2007	363a	Return made up to 20/12/06; full list of members	(8 pages)
20 Feb 2007	353	Location of register of members	(1 page)