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BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Company number 07527245

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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)
14 Nov 2024 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 14 November 2024
10 Jun 2024 AP01 Appointment of Mrs Catherine Helena Cole as a director on 10 June 2024
10 Jun 2024 TM01 Termination of appointment of Stephen Ward as a director on 7 June 2024
29 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Feb 2023 AP01 Appointment of Mr Nicholas James William Borrett as a director on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Paul Lloyd Edwards as a director on 21 February 2023
15 Feb 2023 TM01 Termination of appointment of Phillip James Craig as a director on 15 February 2023
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Shaun Doherty as a director on 7 February 2023
22 Sep 2022 TM01 Termination of appointment of Luis Inigo Moreno Ventas as a director on 12 September 2022
20 Sep 2022 AP01 Appointment of Dr Shaun Doherty as a director on 12 September 2022
20 Sep 2022 AP01 Appointment of Mr Stephen Ward as a director on 12 September 2022
20 Sep 2022 TM01 Termination of appointment of Kevin John Garvey as a director on 12 September 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 March 2020