BABCOCK FIRE SERVICES LIMITED

03707192
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
21 Mar 2024 insolvency Solvency Statement dated 18/03/24 1 Buy now
21 Mar 2024 resolution Resolution 1 Buy now
07 Mar 2024 accounts Annual Accounts 17 Buy now
07 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
07 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (Nicholas James William Borrett) 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 officers Appointment of director (Mr James Richard Parker) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 24 Buy now
20 Dec 2021 officers Termination of appointment of director (Derek Malcolm Jones) 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Mark Graves) 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Karen Louise Stewart) 1 Buy now
20 Dec 2021 officers Appointment of director (Mrs Joanna Kay Rayson) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 22 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 23 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 25 Buy now
21 Aug 2018 officers Appointment of director (Mr Mark Graves) 2 Buy now
14 May 2018 officers Termination of appointment of director (James Mark Dixon) 1 Buy now
14 May 2018 officers Appointment of director (Mrs Karen Louise Stewart) 2 Buy now
08 Feb 2018 officers Appointment of director (James Mark Dixon) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Termination of appointment of director (John Wadham) 1 Buy now
09 Oct 2017 accounts Annual Accounts 25 Buy now
07 Apr 2017 officers Termination of appointment of director (Roger Andrew Hardy) 1 Buy now
07 Apr 2017 officers Appointment of director (Mr John Wadham) 2 Buy now
07 Apr 2017 officers Appointment of director (Mr Derek Malcolm Jones) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Karen Veronica Hayzen-Smith) 1 Buy now
07 Apr 2017 officers Termination of appointment of director (Nicolas Charles Anderson) 1 Buy now
07 Apr 2017 officers Termination of appointment of director (Paul Martin Kingshott) 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Termination of appointment of director (Benjamin Patrick O’Connor) 1 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
29 Dec 2016 accounts Annual Accounts 25 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
15 Nov 2016 officers Appointment of director (Ms Karen Hayzen-Smith) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Samuel Michael White) 1 Buy now
28 Jan 2016 annual-return Annual Return 9 Buy now
07 Dec 2015 officers Appointment of director (Mr Benjamin Patrick O’Connor) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Roger Andrew Hardy) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Richard Duncan Stoate) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Albert Norman Dungate) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (John Richard Davies) 1 Buy now
02 Dec 2015 accounts Annual Accounts 20 Buy now
24 Mar 2015 officers Change of particulars for director (Dr Nicolas Charles Anderson) 2 Buy now
03 Mar 2015 officers Appointment of director (Samuel Michael White) 2 Buy now
29 Jan 2015 annual-return Annual Return 10 Buy now
12 Nov 2014 accounts Annual Accounts 20 Buy now
28 Jan 2014 annual-return Annual Return 10 Buy now
29 Jul 2013 accounts Annual Accounts 18 Buy now
20 May 2013 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
20 May 2013 officers Appointment of director (Richard Duncan Stoate) 2 Buy now
20 May 2013 officers Appointment of director (Paul Martin Kingshott) 2 Buy now
20 May 2013 officers Appointment of director (Dr Nicolas Charles Anderson) 2 Buy now
20 May 2013 officers Appointment of director (Mr Albert Norman Dungate) 2 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
04 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
06 Jul 2012 accounts Annual Accounts 18 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 17 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
22 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
21 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2010 accounts Annual Accounts 17 Buy now
09 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Mr John Richard Davies) 3 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
07 Apr 2009 officers Director's change of particulars / john davies / 23/03/2009 1 Buy now
04 Feb 2009 accounts Annual Accounts 16 Buy now
28 Jan 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
12 Feb 2008 annual-return Return made up to 28/01/08; full list of members 2 Buy now