BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
Company number 04380306
- Company Overview for BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED (04380306)
- Filing history for BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED (04380306)
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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) |
|---|---|---|---|
| 20 Sep 2010 | MISC | Section 519 | |
| 08 Sep 2010 | AP01 | Appointment of Franco Martinelli as a director | |
| 23 Jul 2010 | AP03 | Appointment of Ms Valerie Francine Anne Teller as a secretary | |
| 23 Jul 2010 | TM02 | Termination of appointment of Matthew Jowett as a secretary | |
| 22 Jul 2010 | TM01 | Termination of appointment of Philip Harrison as a director | |
| 20 Jul 2010 | AD01 | Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 | |
| 09 Jul 2010 | CERTNM |
Company name changed vt investments (fire services) LIMITED\certificate issued on 09/07/10
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| 09 Jul 2010 | CONNOT | Change of name notice | |
| 01 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 | |
| 26 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Philip James Harrison on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr John Richard Davies on 13 October 2009 | |
| 07 Apr 2009 | 288c | Director's change of particulars / john davies / 23/03/2009 | |
| 25 Feb 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 22 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 28 Feb 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 30 Jan 2008 | 288a | New director appointed | |
| 28 Dec 2007 | 288b | Director resigned | |
| 15 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
| 26 Apr 2007 | 288a | New director appointed | |
| 25 Apr 2007 | 288b | Director resigned | |
| 01 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
| 01 Mar 2007 | 287 | Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ | |
| 11 Dec 2006 | AA | Full accounts made up to 31 March 2006 |