BABCOCK CRITICAL SERVICES LIMITED filing history - Find and update company information

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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)
14 May 2001	OC138	Reduction of iss capital and minute (oc) £ ic 34908300/ 19908300	View PDF Reduction of iss capital and minute (oc) £ ic 34908300/ 19908300 - link opens in a new window - 2 pages (2 pages)
28 Feb 2001	363a	Return made up to 12/02/01; full list of members	View PDF Return made up to 12/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Dec 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	363a	Return made up to 12/02/00; full list of members	View PDF Return made up to 12/02/00; full list of members - link opens in a new window - 22 pages (22 pages)
22 Feb 2000	AA	Full group accounts made up to 26 December 1999	View PDF Full group accounts made up to 26 December 1999 - link opens in a new window - 27 pages (27 pages)
11 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	AA	Full group accounts made up to 27 December 1998	View PDF Full group accounts made up to 27 December 1998 - link opens in a new window - 28 pages (28 pages)
09 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	363a	Return made up to 12/02/99; full list of members	View PDF Return made up to 12/02/99; full list of members - link opens in a new window - 23 pages (23 pages)

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