BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Company number 07527245

Date	Type	Description	View / Download
18 May 2015	TM01	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015	(1 page)
16 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015	(17 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 96,891,738	(4 pages)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 96,891,638 ANNOTATION Clarification a second filed AR01 was registered on 16TH April 2015	(7 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
12 Nov 2014	TM02	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 12 November 2014	(1 page)
12 Nov 2014	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	CH01	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014	(1 page)
08 Sep 2014	CH03	Secretary's details changed for Mr Luis Inigo Moreno-Ventas on 8 September 2014	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 075272450001 in full	(1 page)
25 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 96,891,638	(5 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
29 Aug 2013	TM01	Termination of appointment of Steven Smith as a director	(1 page)
29 Aug 2013	AP03	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary	(1 page)
29 Aug 2013	TM02	Termination of appointment of Steven Smith as a secretary	(1 page)
21 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 May 2013	SH08	Change of share class name or designation	(2 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 38,635,217	(4 pages)
13 May 2013	MR01	Registration of charge 075272450001	(51 pages)
09 May 2013	AP01	Appointment of Luis Inigo Moreno Ventas as a director	(3 pages)