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BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Company number 07527245

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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
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Kevin John Garvey as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020
14 Oct 2019 AA Full accounts made up to 31 March 2019
01 May 2019 CH01 Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019
01 Apr 2019 TM01 Termination of appointment of David Frank Plester as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Phillip Craig as a director on 1 April 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
25 Jul 2018 AA Full accounts made up to 31 March 2018
11 May 2018 AP01 Appointment of Mr David Frank Plester as a director on 24 April 2018
11 May 2018 TM01 Termination of appointment of Ruben Garcia Medina as a director on 24 April 2018
11 May 2018 TM01 Termination of appointment of Andrea Cicero as a director on 24 April 2018
11 May 2018 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
22 Apr 2016 CONNOT Change of name notice
13 Apr 2016 AP01 Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 96,891,738
16 Oct 2015 AA Full accounts made up to 31 March 2015