BABCOCK SERVICES GROUP LIMITED

03939840
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
23 Apr 2024 accounts Annual Accounts 16 Buy now
23 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
23 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 20 Buy now
27 Nov 2023 officers Appointment of director (Mr Mark David Lawton) 2 Buy now
27 Nov 2023 officers Termination of appointment of director (Dominic John Kieran) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Mrs Jenna Elaine Fulton) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Paul Lloyd Edwards) 1 Buy now
26 Oct 2021 accounts Annual Accounts 20 Buy now
01 Sep 2021 officers Appointment of director (Mr Dominic Kieran) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Simon Christopher Bowen) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 19 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Appointment of director (Mr Paul Lloyd Edwards) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Kevin John Garvey) 1 Buy now
14 Oct 2019 accounts Annual Accounts 18 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Kevin John Garvey) 2 Buy now
26 Jul 2018 accounts Annual Accounts 18 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Appointment of director (Mr Kevin John Garvey) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
24 Jul 2017 officers Appointment of director (Mr Simon Christopher Bowen) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Nicholas James William Borrett) 1 Buy now
20 Jul 2017 accounts Annual Accounts 18 Buy now
12 Jul 2017 officers Termination of appointment of director (John Richard Davies) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
22 Nov 2016 accounts Annual Accounts 18 Buy now
04 Jul 2016 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Graham David Leeming) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Albert Norman Dungate) 1 Buy now
09 Mar 2016 annual-return Annual Return 8 Buy now
15 Dec 2015 accounts Annual Accounts 14 Buy now
03 Dec 2015 officers Termination of appointment of director (Roger Andrew Hardy) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr John Richard Davies) 2 Buy now
14 Nov 2015 officers Termination of appointment of director (Kevin Richard Thomas) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Kenneth Malcolm Douglas) 1 Buy now
10 Mar 2015 annual-return Annual Return 10 Buy now
09 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Roger Andrew Hardy) 2 Buy now
27 Jun 2014 accounts Annual Accounts 13 Buy now
11 Mar 2014 annual-return Annual Return 10 Buy now
11 Dec 2013 accounts Annual Accounts 13 Buy now
26 Jun 2013 officers Termination of appointment of director (Garry Peat) 1 Buy now
26 Jun 2013 officers Appointment of director (Mr Kenneth Malcolm Douglas) 2 Buy now
11 Mar 2013 annual-return Annual Return 10 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
28 Feb 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
24 Oct 2012 accounts Annual Accounts 13 Buy now
08 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
31 Jul 2012 officers Appointment of director (Nicholas James William Borrett) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Valerie Teller) 1 Buy now
13 Apr 2012 officers Change of particulars for director (Graham David Leeming) 2 Buy now
06 Mar 2012 annual-return Annual Return 10 Buy now
16 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2011 officers Change of particulars for director (Ms Valerie Francine Anne Teller) 2 Buy now
28 Jul 2011 accounts Annual Accounts 15 Buy now
30 Mar 2011 officers Appointment of director (Garry Peat) 2 Buy now
30 Mar 2011 officers Appointment of director (Graham David Leeming) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Stephen Mcgowan) 1 Buy now
29 Mar 2011 officers Appointment of director (Roger Andrew Hardy) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Martin Austick) 1 Buy now
29 Mar 2011 officers Termination of appointment of director (Anthony Moore) 1 Buy now
09 Mar 2011 annual-return Annual Return 10 Buy now
21 Jul 2010 accounts Annual Accounts 15 Buy now
07 Jul 2010 officers Termination of appointment of director 1 Buy now
07 Jul 2010 officers Appointment of director (Ms Valerie Francine Anne Teller) 2 Buy now
07 Jul 2010 capital Return of Allotment of shares 4 Buy now
11 Mar 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 officers Change of particulars for director (Anthony Moore) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Stephen Joseph Mcgowan) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Stephen Joseph Mcgowan) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Anthony Moore) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Martin Dennis Austick) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (Valerie Francine Anne Teller) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Kevin Richard Thomas) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Albert Norman Dungate) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Franco Martinelli) 2 Buy now
15 Jul 2009 accounts Annual Accounts 14 Buy now
03 Jul 2009 officers Secretary appointed valerie francine anne teller 1 Buy now
02 Jul 2009 officers Appointment terminated secretary stanley billiald 1 Buy now
24 Jun 2009 incorporation Memorandum Articles 15 Buy now
18 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2009 officers Appointment terminated director archibald bethel 1 Buy now