- Company Overview for BABCOCK SERVICES GROUP LIMITED (03939840)
- Filing history for BABCOCK SERVICES GROUP LIMITED (03939840)
- People for BABCOCK SERVICES GROUP LIMITED (03939840)
- Charges for BABCOCK SERVICES GROUP LIMITED (03939840)
- More for BABCOCK SERVICES GROUP LIMITED (03939840)
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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09 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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15 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr John Richard Davies as a director on 1 December 2015 | |
14 Nov 2015 | TM01 | Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Kenneth Malcolm Douglas as a director on 2 June 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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|
09 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
07 Jan 2015 | CH01 | Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 | |
27 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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|
11 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
26 Jun 2013 | TM01 | Termination of appointment of Garry Peat as a director | |
26 Jun 2013 | AP01 | Appointment of Mr Kenneth Malcolm Douglas as a director | |
11 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
28 Feb 2013 | TM02 | Termination of appointment of Nicholas Borrett as a secretary | |
28 Feb 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
24 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
08 Aug 2012 | AP03 | Appointment of Nicholas James William Borrett as a secretary | |
08 Aug 2012 | TM02 | Termination of appointment of Valerie Teller as a secretary | |
31 Jul 2012 | AP01 | Appointment of Nicholas James William Borrett as a director | |
30 Jul 2012 | TM01 | Termination of appointment of Valerie Teller as a director | |
13 Apr 2012 | CH01 | Director's details changed for Graham David Leeming on 13 April 2012 | |
06 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
16 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |