BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

Date	Type	Description	View / Download
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)
30 Nov 2010	AD02	Register inspection address has been changed	(1 page)
30 Nov 2010	AD01	Registered office address changed from C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ on 30 November 2010	(1 page)
20 Oct 2010	MISC	Sect 519 CA2006 ceasing to hold office as aditors	(1 page)
17 Sep 2010	AUD	Auditor's resignation	(2 pages)
02 Sep 2010	AP01	Appointment of Graham David Leeming as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Kevin Richard Thomas as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Austin Spencer Lewis as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of John Davies as a director	(1 page)
21 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
21 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
21 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
09 Jul 2010	CERTNM	Company name changed vt critical services LIMITED\certificate issued on 09/07/10 CONNOT ‐	(3 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-02	(1 page)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr John Richard Davies on 1 October 2009	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
06 Apr 2009	288c	Director's change of particulars / john davies / 23/03/2009	(1 page)
16 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(25 pages)