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BABCOCK SUPPORT SERVICES LIMITED

Company number SC099884

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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)
10 Jul 2009 288b Appointment terminated secretary stanley billiald
10 Jul 2009 288a Secretary appointed valerie francine anne teller
26 Jan 2009 363a Return made up to 26/01/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006
23 Jan 2009 288a Director appointed david brian ruff
23 Jan 2009 288b Appointment terminated director nigel russell
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) CA2006 29/09/2008
10 Oct 2008 288b Appointment terminate, director alexander james marsh logged form
09 Oct 2008 288b Appointment terminated director alexander marsh
16 Jul 2008 AA Accounts made up to 31 March 2008
15 Jul 2008 288a Director appointed franco martinelli
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006
30 Jan 2008 363a Return made up to 26/01/08; full list of members
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment letter 05/09/07
17 Aug 2007 AA Accounts made up to 31 March 2007
15 Mar 2007 88(2)R Ad 14/02/07--------- £ si 35@1=35 £ ic 110000/110035
26 Jan 2007 363a Return made up to 26/01/07; full list of members
17 Nov 2006 88(2)R Ad 05/10/06--------- £ si 10000@1=10000 £ ic 100000/110000
13 Nov 2006 AA Accounts made up to 31 March 2006
25 Aug 2006 288a New director appointed
05 Jun 2006 288c Director's particulars changed
02 Feb 2006 363a Return made up to 26/01/06; full list of members
02 Aug 2005 AA Accounts made up to 31 March 2005
10 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Director's particulars changed
03 Feb 2005 363s Return made up to 26/01/05; full list of members
01 Nov 2004 AA Accounts made up to 31 March 2004