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BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

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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 Oct 2011 AA Full accounts made up to 31 March 2011
07 Oct 2011 CH01 Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011
30 Mar 2011 AP01 Appointment of Graham David Leeming as a director
29 Mar 2011 TM01 Termination of appointment of Stephen Mcgowan as a director
29 Mar 2011 AP01 Appointment of John Mcgrath as a director
29 Mar 2011 TM01 Termination of appointment of Martin Austick as a director
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 AP01 Appointment of Ms Valerie Francine Anne Teller as a director
07 Jul 2010 TM01 Termination of appointment of Stanley Billiald as a director
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
12 Mar 2010 CERTNM Company name changed alstec power systems LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-05
12 Mar 2010 CONNOT Change of name notice
10 Mar 2010 CH01 Director's details changed for Anthony Moore on 5 March 2010
10 Mar 2010 CH01 Director's details changed for Stephen Joseph Mcgowan on 5 March 2010
10 Mar 2010 CH01 Director's details changed for Stephen Joseph Mcgowan on 5 March 2010
10 Mar 2010 CH01 Director's details changed for Anthony Moore on 5 March 2010
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Martin Dennis Austick on 18 December 2009
07 Dec 2009 CH01 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009
03 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
16 Nov 2009 CH01 Director's details changed for Mr Kevin Richard Thomas on 16 November 2009
13 Nov 2009 CH01 Director's details changed for Albert Norman Dungate on 13 November 2009
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009