BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

Date	Type	Description	View / Download
03 Feb 2015	TM01	Termination of appointment of Austin Spencer Lewis as a director on 3 February 2015	(1 page)
05 Sep 2014	AP01	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of David John Lawton as a director on 5 September 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 19,908,300	(11 pages)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
02 Sep 2013	TM01	Termination of appointment of Roger Gillespie as a director	(1 page)
02 Sep 2013	AP01	Appointment of David John Lawton as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of John Mcgrath as a director	(1 page)
01 May 2013	AD01	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013	(1 page)
28 Feb 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
15 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(12 pages)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
08 Jun 2012	AP01	Appointment of Neal Misell as a director	(2 pages)
14 Apr 2012	CH01	Director's details changed for Graham David Leeming on 13 April 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(11 pages)
25 Nov 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
06 Jun 2011	AP01	Appointment of Roger Keith Gillespie as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Albert Norman Dungate as a director	(2 pages)
03 Jun 2011	AP01	Appointment of John Mcgrath as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(8 pages)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)