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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Company number 04635275

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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)
14 Jan 2020 AP01 Appointment of Mr Kevin John Garvey as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020
11 Jul 2019 AP01 Appointment of Mr Luis Inigo Moreno-Ventas as a director on 10 July 2019
10 Jul 2019 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Simon James Chartres as a director on 10 July 2019
10 Jul 2019 TM01 Termination of appointment of Alexandra Helen Pentecost as a director on 10 July 2019
07 May 2019 AA Full accounts made up to 31 March 2018
01 Apr 2019 TM01 Termination of appointment of David Frank Plester as a director on 1 April 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
14 Jan 2019 CH01 Director's details changed for Mrs Alexandra Helen Pentecost on 14 January 2019
14 Jan 2019 CH01 Director's details changed for Mrs Alexandra Helen Pentecost on 14 January 2019
09 Nov 2018 MR01 Registration of charge 046352750087, created on 2 November 2018
09 Nov 2018 MR01 Registration of charge 046352750088, created on 2 November 2018
24 Jul 2018 AP01 Appointment of Mr David Frank Plester as a director on 30 April 2018
22 May 2018 AP01 Appointment of Emilio Sanchez Vicente as a director on 30 April 2018
11 May 2018 TM01 Termination of appointment of David Frank Plester as a director on 30 April 2018
22 Jan 2018 AA Full accounts made up to 31 March 2017
19 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
01 Dec 2017 MR01 Registration of charge 046352750086, created on 24 November 2017
01 Dec 2017 MR01 Registration of charge 046352750085, created on 22 November 2017
05 Jul 2017 TM01 Termination of appointment of Nicholas Paul Hawkes as a director on 30 June 2017
07 Apr 2017 MR01 Registration of charge 046352750084, created on 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
15 Nov 2016 AA Full accounts made up to 31 March 2016
09 Sep 2016 CH01 Director's details changed for Nicholas Paul Hawkes on 9 September 2016