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BABCOCK MISSION CRITICAL SERVICES LTD

Company number 08010453

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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)
15 Oct 2020 CH01 Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
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
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
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 March 2018
11 May 2018 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018
11 May 2018 AP01 Appointment of Mr Steven Landrey 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
28 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2018
  • EUR 279,299
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
05 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • EUR 279,299
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018.
10 Jan 2018 AA Full accounts made up to 31 March 2017
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • EUR 279,199
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
17 Jan 2017 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Apr 2016 AP01 Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 279,099
10 Jan 2016 AA Full accounts made up to 31 March 2015