BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Company number 04635275

Date	Type	Description	View / Download
10 May 2016	CH01	Director's details changed for Mr David Frank Plester on 10 May 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)
22 Apr 2016	CONNOT	Change of name notice	(2 pages)
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,100	(6 pages)
06 Jan 2016	AP01	Appointment of Mrs Alexandra Helen Pentecost as a director on 31 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of David Wilson as a director on 31 December 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
03 Oct 2015	MR01	Registration of charge 046352750082, created on 25 September 2015	(19 pages)
03 Oct 2015	MR01	Registration of charge 046352750083, created on 25 September 2015	(19 pages)
10 Jul 2015	AP01	Appointment of David Frank Plester as a director on 26 June 2015	(2 pages)
18 Jun 2015	MR01	Registration of charge 046352750080, created on 2 June 2015	(30 pages)
18 Jun 2015	MR01	Registration of charge 046352750081, created on 2 June 2015	(18 pages)
18 May 2015	TM01	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Nicholas Paul Hawkes as a director on 18 May 2015	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir power to convert security to shares 30/01/2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Arthur William Russell as a director on 2 April 2015	(1 page)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 50,100	(4 pages)
04 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 50,000	(6 pages)
14 Nov 2014	TM02	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 14 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from Unit Se32 / Se33 Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 14 November 2014	(1 page)
14 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
14 Nov 2014	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 14 November 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
22 Sep 2014	MR04	Satisfaction of charge 046352750077 in full	(1 page)