BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
Company number 04635275
- Company Overview for BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275)
- Filing history for BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275)
- People for BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275)
- Charges for BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275)
- More for BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275)
| 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) |
|---|---|---|---|
| 22 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 046352750076 | |
| 10 Sep 2014 | MR01 | Registration of charge 046352750078, created on 28 August 2014 | |
| 10 Sep 2014 | MR01 | Registration of charge 046352750079, created on 28 August 2014 | |
| 09 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 046352750076 | |
| 16 Jul 2014 | MR04 | Satisfaction of charge 046352750072 in full | |
| 03 Apr 2014 | MR01 | Registration of charge 046352750076 | |
| 03 Apr 2014 | MR01 | Registration of charge 046352750077 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 08 Jan 2014 | MR01 | Registration of charge 046352750075 | |
| 19 Dec 2013 | MR01 | Registration of charge 046352750073 | |
| 19 Dec 2013 | MR01 | Registration of charge 046352750074 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Aug 2013 | AP03 | Appointment of Mr Luis Inigo Moreno-Ventas as a secretary | |
| 30 Aug 2013 | AP01 | Appointment of Mr David Wilson as a director | |
| 30 Aug 2013 | AP01 | Appointment of Mr Arthur William Russell as a director | |
| 30 Aug 2013 | TM01 | Termination of appointment of Andrew Holmes as a director | |
| 30 Aug 2013 | TM01 | Termination of appointment of Andrea Cicero as a director | |
| 30 Aug 2013 | TM01 | Termination of appointment of Luis Inigo Moreno Ventas as a director | |
| 30 Aug 2013 | TM01 | Termination of appointment of Steven Smith as a director | |
| 30 Aug 2013 | TM02 | Termination of appointment of Steven Smith as a secretary | |
| 12 Jun 2013 | MR04 | Satisfaction of charge 41 in full | |
| 12 Jun 2013 | MR04 | Satisfaction of charge 68 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 66 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 71 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 65 in full |