BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company number 03776034

Date	Type	Description	View / Download
10 Jul 2015	AP01	Appointment of David Frank Plester as a director on 26 June 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,666,666	(5 pages)
18 May 2015	TM01	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Nicholas Paul Hawkes as a director on 18 May 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Arthur William Russell as a director on 2 April 2015	(1 page)
19 Dec 2014	TM01	Termination of appointment of Christopher Greenhill as a director on 19 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Richard Christopher Mintern as a director on 1 June 2012	(2 pages)
19 Dec 2014	AP01	Appointment of Timothy Shattock as a director on 19 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Richard Christopher Mintern as a director on 19 December 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 14 November 2014	(1 page)
14 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
14 Nov 2014	TM02	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 14 November 2014	(1 page)
14 Nov 2014	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 14 November 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
16 Jul 2014	MR04	Satisfaction of charge 037760340022 in full	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 037760340021 in full	(1 page)
28 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,666,666	(5 pages)
24 Feb 2014	MR04	Satisfaction of charge 037760340023 in full	(1 page)
17 Dec 2013	MR01	Registration of charge 037760340023	(17 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Aug 2013	AP01	Appointment of Mr David Wilson as a director	(2 pages)
29 Aug 2013	AP03	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary	(1 page)
29 Aug 2013	AP01	Appointment of Mr Arthur William Russell as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Andrea Cicero as a director	(1 page)