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BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company number 03776034

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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)
27 Mar 2019 MR01 Registration of charge 037760340030, created on 20 March 2019
14 Jan 2019 CH01 Director's details changed for Mrs Alexandra Helen Pentecost on 14 January 2019
14 Nov 2018 AA Full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
17 May 2018 AP01 Appointment of Mr Richard Edward Alexander Youngs as a director on 4 May 2018
17 May 2018 TM01 Termination of appointment of Timothy Shattock as a director on 4 May 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
05 Jul 2017 TM01 Termination of appointment of Nicholas Paul Hawkes as a director on 30 June 2017
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
02 Dec 2016 MR01 Registration of charge 037760340028, created on 1 December 2016
02 Dec 2016 MR01 Registration of charge 037760340029, created on 1 December 2016
28 Oct 2016 MR01 Registration of charge 037760340027, created on 26 October 2016
19 Sep 2016 MR01 Registration of charge 037760340026, created on 7 September 2016
09 Sep 2016 CH01 Director's details changed for Nicholas Paul Hawkes on 9 September 2016
26 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,666,666
10 May 2016 CH01 Director's details changed for Mr David Frank Plester on 10 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
22 Apr 2016 CONNOT Change of name notice
06 Jan 2016 TM01 Termination of appointment of David Wilson as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Mrs Alexandra Helen Pentecost as a director on 31 December 2015
02 Jan 2016 AA Full accounts made up to 31 March 2015
24 Sep 2015 MR01 Registration of charge 037760340025, created on 18 September 2015
22 Sep 2015 MR04 Satisfaction of charge 037760340024 in full
20 Aug 2015 MR01 Registration of charge 037760340024, created on 5 August 2015