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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)
08 Aug 2012 TM01 Termination of appointment of Geoffrey Williams as a director
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
04 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
06 Aug 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 20
05 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Peter Bond as a director
05 Jul 2011 TM01 Termination of appointment of Stephen Bond as a director
20 Jun 2011 TM01 Termination of appointment of Stephen Bond as a director
20 Jun 2011 TM01 Termination of appointment of Peter Bond as a director
08 Jun 2011 MG01 Duplicate mortgage certificatecharge no:18
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 19
06 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 18
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 17
09 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
09 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
09 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 14
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 16
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10