BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
Company number 05035651
- Company Overview for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651)
- Filing history for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651)
- People for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (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) |
|---|---|---|---|
| 12 Nov 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AUD | Auditor's resignation | |
| 16 Jul 2014 | MR04 | Satisfaction of charge 050356510009 in full | |
| 21 May 2014 | TM01 | Termination of appointment of Peter Bond as a director | |
| 05 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 12 Feb 2014 | TM01 | Termination of appointment of Steven Smith as a director | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Sep 2013 | TM02 | Termination of appointment of Steven Smith as a secretary | |
| 30 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 8 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 4 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 5 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 7 in full | |
| 30 May 2013 | MR04 | Satisfaction of charge 6 in full | |
| 13 May 2013 | MR01 | Registration of charge 050356510009 | |
| 09 May 2013 | AP01 | Appointment of Luis Inigo Moreno Ventas as a director | |
| 07 Mar 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 07 Mar 2013 | CH01 | Director's details changed for Mr Steven David Smith on 1 September 2012 | |
| 07 Mar 2013 | CH03 | Secretary's details changed for Mr Steven David Smith on 1 September 2012 | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Aug 2012 | AP01 | Appointment of Mr Richard Christopher Mintern as a director | |
| 08 Aug 2012 | TM01 | Termination of appointment of Geoffrey Williams as a director | |
| 12 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders |