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BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Company number 05035651

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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)
16 Oct 2020 CH01 Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020
16 Oct 2020 CH01 Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020
16 Oct 2020 CH01 Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Stephen Ward as a director on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Nebahat Arslan as a director on 15 October 2020
08 Oct 2020 PSC05 Change of details for Bond Mission Critical Services Plc as a person with significant control on 7 October 2020
01 Apr 2020 AP01 Appointment of Ms Nebahat Arslan as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Alexandra Helen Pentecost as a director on 31 March 2020
14 Jan 2020 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020
14 Jan 2020 AP01 Appointment of Mr Kevin John Garvey as a director on 13 January 2020
06 Nov 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
01 May 2019 CH01 Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019
01 Apr 2019 AP01 Appointment of Mr Phillip Craig as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of David Frank Plester as a director on 1 April 2019
14 Jan 2019 CH01 Director's details changed for Mrs Alexandra Helen Pentecost on 14 January 2019
13 Nov 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
08 Oct 2018 PSC07 Cessation of Bond Aviation Holdings Ii Limited as a person with significant control on 18 April 2017
08 Oct 2018 PSC02 Notification of Bond Mission Critical Services Plc as a person with significant control on 18 April 2017
11 May 2018 TM01 Termination of appointment of Timothy Shattock as a director on 4 May 2018
11 May 2018 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018
11 May 2018 TM01 Termination of appointment of Andrea Cicero as a director on 24 April 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates