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BABCOCK FIRE SERVICES LIMITED

Company number 03707192

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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)
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Jul 2016 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016
09 Jun 2016 TM01 Termination of appointment of Samuel Michael White as a director on 9 June 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
07 Dec 2015 AP01 Appointment of Mr Benjamin Patrick O’Connor as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of Franco Martinelli as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of Richard Duncan Stoate as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of Albert Norman Dungate as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of John Richard Davies as a director on 1 December 2015
02 Dec 2015 AA Full accounts made up to 31 March 2015
24 Mar 2015 CH01 Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015
03 Mar 2015 AP01 Appointment of Samuel Michael White as a director on 9 February 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50,000
12 Nov 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,000
29 Jul 2013 AA Full accounts made up to 31 March 2013
20 May 2013 AP01 Appointment of Richard Hewitt Taylor as a director
20 May 2013 AP01 Appointment of Richard Duncan Stoate as a director
20 May 2013 AP01 Appointment of Paul Martin Kingshott as a director
20 May 2013 AP01 Appointment of Dr Nicolas Charles Anderson as a director
20 May 2013 AP01 Appointment of Mr Albert Norman Dungate as a director
04 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary