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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)
04 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
21 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
09 Nov 2011 AP01 Appointment of Mr Christopher Greenhill as a director
09 Nov 2011 AP01 Appointment of Mr Andrew David Holmes as a director
09 Nov 2011 AP01 Appointment of David Wilson as a director
07 Nov 2011 CERTNM Company name changed bond aviation group LIMITED\certificate issued on 07/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26
  • NM01 ‐ Change of name by resolution
20 Jun 2011 TM01 Termination of appointment of David Harrison as a director
20 Jun 2011 TM01 Termination of appointment of Stephen Bond as a director
02 Jun 2011 AP01 Appointment of Andrea Cicero as a director
09 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 3,156,100
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 3,082,000
31 Aug 2010 CAP-SS Solvency statement dated 13/08/10
31 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital