BABCOCK MISSION CRITICAL SERVICES LTD

08010453
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 23 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 248 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
07 Sep 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Kevin John Garvey) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Luis Inigo Moreno-Ventas) 1 Buy now
08 Apr 2022 accounts Annual Accounts 27 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Steven Landrey) 1 Buy now
03 Dec 2020 accounts Annual Accounts 27 Buy now
15 Oct 2020 officers Change of particulars for director (Mr Luis Inigo Moreno-Ventas) 2 Buy now
15 Oct 2020 officers Change of particulars for director (Mr Luis Inigo Moreno-Ventas) 2 Buy now
15 Oct 2020 officers Change of particulars for director (Mr Luis Inigo Moreno-Ventas) 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Termination of appointment of director (Karen Veronica Hayzen-Smith) 1 Buy now
14 Jan 2020 officers Appointment of director (Mr Kevin John Garvey) 2 Buy now
14 Oct 2019 accounts Annual Accounts 31 Buy now
01 May 2019 officers Change of particulars for director (Ms Karen Veronica Hayzen-Smith) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 29 Buy now
11 May 2018 officers Appointment of director (Ms Karen Veronica Hayzen-Smith) 2 Buy now
11 May 2018 officers Appointment of director (Mr Steven Landrey) 2 Buy now
11 May 2018 officers Termination of appointment of director (Ruben Garcia Medina) 1 Buy now
11 May 2018 officers Termination of appointment of director (Andrea Cicero) 1 Buy now
28 Mar 2018 capital Second Filing Capital Allotment Shares 7 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 resolution Resolution 2 Buy now
27 Feb 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 accounts Annual Accounts 30 Buy now
14 Jun 2017 capital Return of Allotment of shares 4 Buy now
18 May 2017 resolution Resolution 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 accounts Annual Accounts 31 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Ruben Garcia Medina) 2 Buy now
29 Mar 2016 annual-return Annual Return 7 Buy now
10 Jan 2016 accounts Annual Accounts 20 Buy now
30 Oct 2015 capital Return of Allotment of shares 4 Buy now
28 Oct 2015 resolution Resolution 2 Buy now
22 Sep 2015 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 resolution Resolution 1 Buy now
14 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Luis Inigo Moreno-Ventas) 1 Buy now
26 Nov 2014 officers Appointment of director (Mr Luis Inigo Moreno-Ventas) 2 Buy now
26 Nov 2014 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
24 Sep 2014 auditors Auditors Resignation Company 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Leonardo Tricarico) 2 Buy now
22 Sep 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Sep 2014 accounts Annual Accounts 18 Buy now
09 Sep 2014 officers Termination of appointment of director (James Edward Macgregor Drummond) 1 Buy now
21 May 2014 officers Termination of appointment of director (Luis Minano San Valero) 2 Buy now
21 May 2014 officers Termination of appointment of director (Bussardi S.A.R.L) 2 Buy now
21 May 2014 officers Termination of appointment of director (Mattia Caprioli) 2 Buy now
21 May 2014 officers Termination of appointment of director (Peter Bond) 2 Buy now
21 May 2014 officers Termination of appointment of director (Stephen Bond) 2 Buy now
23 Apr 2014 annual-return Annual Return 11 Buy now
25 Mar 2014 officers Termination of appointment of director (Richard Burman) 1 Buy now
10 Oct 2013 accounts Annual Accounts 8 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2013 annual-return Annual Return 20 Buy now
26 Apr 2013 officers Appointment of director (Luis Minano San Valero) 3 Buy now
26 Apr 2013 officers Appointment of director (Leonardo Tricarico) 3 Buy now
18 Apr 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Apr 2013 officers Appointment of secretary (Luis Inigo Moreno-Ventas) 3 Buy now
10 Apr 2013 officers Appointment of corporate director (Bussardi S.A.R.L) 3 Buy now
10 Apr 2013 officers Appointment of director (Mr Mattia Caprioli) 3 Buy now
10 Apr 2013 officers Appointment of director (Mr Stephen William Bond) 3 Buy now
10 Apr 2013 officers Appointment of director (Peter James Bond) 3 Buy now
10 Apr 2013 officers Appointment of director (Richard David Burman) 3 Buy now
08 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Apr 2013 capital Notice of reduction of capital following redenomination 4 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 capital Notice of redenomination 4 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Aug 2012 officers Appointment of director (Andrea Cicero) 3 Buy now
03 May 2012 officers Termination of appointment of director (Emilio Sanchez Vicente) 2 Buy now
03 May 2012 officers Appointment of director (James Edward Macgregor Drummond) 3 Buy now
28 Mar 2012 incorporation Incorporation Company 40 Buy now