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BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Company number 05035651

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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)
11 Apr 2024 AA Full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 March 2022
21 Feb 2023 AP01 Appointment of Mr Paul Lloyd Edwards as a director on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Nicholas James William Borrett as a director on 21 February 2023
15 Feb 2023 TM01 Termination of appointment of Phillip James Craig as a director on 15 February 2023
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
22 Sep 2022 TM01 Termination of appointment of Luis Inigo Moreno Ventas as a director on 12 September 2022
21 Sep 2022 AP01 Appointment of Dr Shaun Doherty as a director on 12 September 2022
21 Sep 2022 TM01 Termination of appointment of Kevin John Garvey as a director on 12 September 2022
13 Dec 2021 AA Full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
17 Dec 2020 PSC02 Notification of Babcock Mission Critical Services Uk Limited as a person with significant control on 24 November 2020
17 Dec 2020 PSC07 Cessation of Bond Mission Critical Services Limited as a person with significant control on 24 November 2020
24 Nov 2020 AA Full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
16 Oct 2020 CH01 Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020
16 Oct 2020 CH01 Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020
16 Oct 2020 CH01 Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Stephen Ward as a director on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Nebahat Arslan as a director on 15 October 2020
08 Oct 2020 PSC05 Change of details for Bond Mission Critical Services Plc as a person with significant control on 7 October 2020
01 Apr 2020 AP01 Appointment of Ms Nebahat Arslan as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Alexandra Helen Pentecost as a director on 31 March 2020
14 Jan 2020 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020