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BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

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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)
10 Mar 2006 190 Location of debenture register
10 Mar 2006 353 Location of register of members
10 Mar 2006 287 Registered office changed on 10/03/06 from: pitheavlis perth perthshire PH2 0NH
15 Feb 2006 287 Registered office changed on 15/02/06 from: lombard house minerva way glasgow G3 8AY
07 Feb 2006 288b Director resigned
07 Dec 2005 288b Director resigned
07 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
30 Nov 2005 288a New director appointed
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Director resigned
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 AA Group of companies' accounts made up to 26 December 2004
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
24 Feb 2005 363a Return made up to 12/02/05; full list of members
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
13 Oct 2004 AA Group of companies' accounts made up to 28 December 2003
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
15 Sep 2004 288c Director's particulars changed