BABCOCK SERVICES GROUP LIMITED

Company number 03939840

Date	Type	Description	View / Download
15 Jul 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jun 2009	CERTNM	Company name changed alstec group LIMITED\certificate issued on 22/06/09	(2 pages)
01 May 2009	288b	Appointment terminated director archibald bethel	(1 page)
01 May 2009	288b	Appointment terminated director iain urquhart	(1 page)
01 May 2009	288a	Director appointed anthony moore	(2 pages)
01 May 2009	288a	Director appointed stephen joseph mcgowan	(2 pages)
09 Mar 2009	363a	Return made up to 06/03/09; 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)
21 Jan 2009	288b	Appointment terminated secretary john greig	(1 page)
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	(16 pages)
08 May 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
18 Mar 2008	363a	Return made up to 06/03/08; full list of members	(5 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 05/09/07	(1 page)
17 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
22 Aug 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
10 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
05 Jun 2007	288b	Director resigned	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)

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