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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

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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)
17 Jun 2013 TM01 Termination of appointment of Paul Atkin as a director
17 Jun 2013 TM02 Termination of appointment of Paul Atkin as a secretary
07 Jun 2013 AP01 Appointment of Dr Neil Malcolm Mcdougall as a director
07 Jun 2013 AP01 Appointment of Mr Robert Ronald Burge as a director
07 Jun 2013 TM01 Termination of appointment of Andrew Milton as a director
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of George Webb as a director
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
09 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
09 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
26 Jul 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Nicholas Hawkes as a director
06 Jan 2012 AP03 Appointment of Paul Atkin as a secretary
06 Jan 2012 AP01 Appointment of Paul Atkin as a director
06 Jan 2012 TM02 Termination of appointment of Nicholas Hawkes as a secretary
24 Nov 2011 TM01 Termination of appointment of Andrew Heap as a director
28 Jul 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Mar 2011 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
04 Mar 2011 AP01 Appointment of Ms Valerie Francine Anne Teller as a director
04 Mar 2011 TM01 Termination of appointment of a director
31 Jan 2011 AD01 Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG on 31 January 2011
18 Jan 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010