BABCOCK ES 2019 LIMITED

Company number 03341932

Date	Type	Description	View / Download
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
02 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
05 Mar 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
05 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
14 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
13 Apr 2012	CH01	Director's details changed for Graham David Leeming on 13 April 2012	(2 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AP01	Appointment of Graham David David Leeming as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of John Davies as a director	(1 page)
23 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
23 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
23 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
23 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
20 Jul 2010	AD01	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010	(1 page)
09 Jul 2010	CERTNM	Company name changed vt emergency services LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)