BABCOCK TECHNICAL SERVICES LIMITED

Company number 03463928

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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)
05 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Aug 2012 AP03 Appointment of Eunice Ivy Payne as a secretary
13 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
20 Sep 2010 MISC Section 519
23 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
23 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
23 Jul 2010 AP01 Appointment of Franco Martinelli as a director
23 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
20 Jul 2010 AD01 Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010
19 Jul 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 CERTNM Company name changed vt technical services LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
09 Jul 2010 CONNOT Change of name notice
18 Mar 2010 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
18 Mar 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed
02 Nov 2009 CH01 Director's details changed for Mr John Richard Davies on 13 October 2009
28 Oct 2009 AA Full accounts made up to 31 March 2009
07 Apr 2009 288c Director's change of particulars / john davies / 23/03/2009
28 Jan 2009 AA Full accounts made up to 31 March 2008