Active - Proposal to Strike off
Company Information for BABCOCK POWER MAINTENANCE LIMITED
33 WIGMORE STREET, LONDON, W1U 1QX,
|
Company Registration Number
03141789
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BABCOCK POWER MAINTENANCE LIMITED | ||||
Legal Registered Office | ||||
33 WIGMORE STREET LONDON W1U 1QX Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 03141789 | |
---|---|---|
Company ID Number | 03141789 | |
Date formed | 1995-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-16 22:13:19 |
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Officer | Role | Date Appointed |
---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED |
||
MATTHEW THOMAS ABBOTT |
||
JAMES RICHARD PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HEWITT TAYLOR |
Director | ||
NICHOLAS JAMES WILLIAM BORRETT |
Director | ||
FRANCO MARTINELLI |
Director | ||
ANTHONY MOORE |
Director | ||
GRAHAM DAVID LEEMING |
Director | ||
ALBERT NORMAN DUNGATE |
Director | ||
KEVIN RICHARD THOMAS |
Director | ||
DAVID JOHN LAWTON |
Director | ||
JOHN MCGRATH |
Director | ||
NICHOLAS JAMES WILLIAM BORRETT |
Company Secretary | ||
VALERIE FRANCINE ANNE TELLER |
Company Secretary | ||
VALERIE FRANCINE ANNE TELLER |
Director | ||
MARTIN DENNIS AUSTICK |
Director | ||
STEPHEN JOSEPH MCGOWAN |
Director | ||
STANLEY ALAN ROYALL BILLIALD |
Director | ||
STANLEY ALAN ROYALL BILLIALD |
Company Secretary | ||
ARCHIBALD ANDERSON BETHEL |
Director | ||
IAIN STUART URQUHART |
Director | ||
JOHN DAVID TAYLOR GREIG |
Company Secretary | ||
GARY WESLEY |
Company Secretary | ||
MARTIN RICHARD MELLING |
Director | ||
TIMOTHY CLARK |
Director | ||
JOHN ALAN DAVIES |
Director | ||
PHILIP EWART STEPHEN GREEN |
Director | ||
HORST REINHARD LASS |
Director | ||
BRUCE BOYDEN DAVIES |
Company Secretary | ||
ANTHONY JOHN HAWTHORN |
Company Secretary | ||
JAMES HOLMAN THOMAS CHATFIELD |
Company Secretary | ||
MANFRED GRAF VON ROON |
Director | ||
JAMES HOLMAN THOMAS CHATFIELD |
Director | ||
TIMOTHY DAVID SADKA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2012-07-05 | Active | |
FBV DESIGNS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
GUIDANCE SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
CAPITAL CAREERS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1997-08-11 | Liquidation | |
SBRAIL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2008-07-30 | Active | |
BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
BABCOCK MARINE (DEVONPORT) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-08-17 | Active | |
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-12-06 | Active | |
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1990-08-13 | Active | |
F N CONSULTANCY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1991-03-06 | Liquidation | |
MARINE ENGINEERING & FABRICATIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1992-08-25 | Active | |
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2000-02-29 | Active | |
ROSYTH ROYAL DOCKYARD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1986-11-20 | Active | |
PORT BABCOCK ROSYTH LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BABCOCK DS 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1975-02-11 | Active | |
FNC LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
BABCOCK MANAGEMENT 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1998-08-11 | Active | |
LOCAM LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
FNC GROUP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-02-27 | Liquidation | |
FNCG 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-11-29 | Liquidation | |
BABCOCK DESIGN & TECHNOLOGY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BNS PENSIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2002-06-26 | Active | |
DEFENCE SCS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BABCOCK SERVICES LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
LIQUID GAS EQUIPMENT LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2012-10-11 | Active | |
FIXED WING TRAINING LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BABCOCK LAND DEFENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
FBM BABCOCK MARINE LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1964-11-20 | Active | |
INTERNATIONAL CHANNEL EUROPE LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
WRN FACILITIES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2009-11-06 | Dissolved 2018-02-20 | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
BABCOCK VEHICLE ENGINEERING LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Company Secretary | 2014-11-26 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED | Company Secretary | 2014-11-14 | CURRENT | 1999-05-19 | Active | |
BOND AVIATION LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2004-02-05 | Liquidation | |
OFFSHORE HELICOPTER SERVICES UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2001-08-29 | Active | |
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2003-01-13 | Active | |
BOND AVIATION HOLDINGS II LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND AVIATION HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND EUROPEAN AVIATION LEASING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2009-07-06 | Dissolved 2018-04-10 | |
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2004-02-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active | |
BOND MISSION CRITICAL SERVICES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BOND AVIATION TOPCO LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active | |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-04-11 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Company Secretary | 2014-05-16 | CURRENT | 2012-12-20 | Active | |
CAVENDISH FLUOR PARTNERSHIP LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CONTEXT INFORMATION SECURITY LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1998-05-28 | Liquidation | |
SKILLS2LEARN LTD | Company Secretary | 2013-12-09 | CURRENT | 2007-08-06 | Liquidation | |
INS INNOVATION LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2000-11-16 | Liquidation | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2012-09-27 | Liquidation | |
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1998-03-24 | Active | |
BABCOCK-MOXEY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1905-06-21 | Active - Proposal to Strike off | |
BABCOCK UK FINANCE | Company Secretary | 2013-02-25 | CURRENT | 1908-02-06 | Active | |
BABCOCK MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1910-02-09 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1939-02-02 | Active | |
EVE POWER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BABCOCK CONTRACTORS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1964-08-28 | Active - Proposal to Strike off | |
PETERHOUSE6 (IETG) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
BABCOCK CAREER PROGRESSIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BABCOCK PORCHESTER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-25 | Active | |
BABCOCK ENGINE CONTROLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Liquidation | |
BABCOCK MARINE (ROSYTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-10-30 | Active | |
BABCOCK 1234 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-21 | Active - Proposal to Strike off | |
EVE NCI LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
EVE CONSTRUCTION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FIRST ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
FBM MARINE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
FRAZER-NASH CONSULTANCY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-27 | Active | |
BABCOCK TECHNICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Liquidation | |
BABCOCK LAND LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-15 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-19 | Active | |
CERTAS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BABCOCK SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-06 | Active | |
CAVENDISH NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active | |
ALSTEC DEFENCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ALSTEC AUTOMATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-06-23 | Active | |
BABCOCK HSPS TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-01-12 | Active | |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-03-12 | Active | |
BABCOCK ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-08 | Active | |
KML (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-06-18 | Liquidation | |
BABCOCK INTERNATIONAL GUARANTEE COMPANY | Company Secretary | 2013-02-25 | CURRENT | 2004-12-07 | Active | |
BRITISH NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
BABCOCK (UK) HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-05 | Active | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2008-10-07 | Active | |
BABCOCK US INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-10-28 | Active | |
INSPIRO LEARNING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-05-04 | Active | |
TYNEHAM INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Company Secretary | 2013-02-25 | CURRENT | 1993-08-24 | Liquidation | |
VOSPER-MANTECH LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
SCIMCO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-01-31 | Liquidation | |
THE STIRLING BOILER COMPANY LTD. | Company Secretary | 2013-02-25 | CURRENT | 1898-12-21 | Active - Proposal to Strike off | |
BABCOCK CRITICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1969-06-25 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-07-03 | Active | |
BABCOCK GROUP INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
BABCOCK S 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 6 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1959-03-26 | Active - Proposal to Strike off | |
BABCOCK NOMINEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1961-12-29 | Active - Proposal to Strike off | |
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-08 | Active | |
BABCOCK N 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1904-06-02 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 7 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1933-02-06 | Active - Proposal to Strike off | |
AIRWORK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1936-12-23 | Active | |
BABCOCK C 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-11-08 | Active - Proposal to Strike off | |
BABCOCK TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1982-03-25 | Active - Proposal to Strike off | |
BABCOCK SOUTHERN HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-05-22 | Active | |
BABCOCK MSS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-06 | Active | |
BABCOCK TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
APPLEDORE SHIPBUILDERS (2004) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-09-05 | Active | |
BROOKE MARINE SHIPBUILDERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-03-20 | Active | |
BABCOCK WELBECK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-20 | Active - Proposal to Strike off | |
PEARSON & RABY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
BABCOCK M 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-12-09 | Active | |
NEOS NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-09 | In Administration | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-20 | Active | |
BABCOCK TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-05-14 | Active | |
BABCOCK SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
BABCOCK CAREERS MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-10-25 | Liquidation | |
BABCOCK ASSESSMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-12-15 | Active | |
BABCOCK PS 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
BIL SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-13 | Liquidation | |
BABCOCK HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-08-04 | Active | |
BABCOCK LIFESKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-14 | Liquidation | |
BABCOCK DEFENCE SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-07 | Active | |
BABCOCK RAIL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-05 | Active | |
BABCOCK SOUTHERN CAREERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-09 | Active | |
ALSTEC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
BCRA CHESTERFIELD LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-04-04 | Active - Proposal to Strike off | |
NORTHERN CABLE INSTALLATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
FIRST PROJECTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
BABCOCK COMMUNICATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-05-09 | Active | |
MERLIN COMMUNICATIONS GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
EVE TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
BABCOCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Active | |
HCTC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-05-08 | Liquidation | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-10-28 | Active | |
BABCOCK FIRE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-28 | Active | |
BABCOCK AIRPORTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-23 | Active | |
BABCOCK LEASECO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Liquidation | |
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Active | |
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
LEARNING21 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK FIRE SERVICES (SW) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK CORPORATE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-12 | Active | |
BABCOCK PROJECT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
BABCOCK NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-21 | Liquidation | |
BABCOCK 2010 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
AIR POWER INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
FIRST ENGINEERING HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-30 | Liquidation | |
BABCOCK MARINE (CLYDE) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-06-14 | Active | |
ST. HELENS SECURITIES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-02-11 | Active - Proposal to Strike off | |
FW 1B SPV LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-08-05 | Active - Proposal to Strike off | |
BABCOCK EMERGENCY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-09-04 | Liquidation | |
VOSPER THORNYCROFT (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1901-05-22 | Active | |
2019 S&H LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1960-02-29 | Liquidation | |
PETERHOUSE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1980-09-12 | Active | |
HIBERNA NETWORK SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-06-30 | Active - Proposal to Strike off | |
HIBERNA CONTRACT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1948-08-13 | Active - Proposal to Strike off | |
HIBERNA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-02-01 | Active | |
GAYCRETE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
FORM LAND SUPPORT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-09-18 | Active - Proposal to Strike off | |
JACKSON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-11-25 | Active - Proposal to Strike off | |
EVE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
EVE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
BMH (2002) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-10-27 | Active - Proposal to Strike off | |
BNS NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
BIRCHILL INVESTMENT CO. LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1975-02-24 | Active | |
BMPT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
BABCOCK INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1900-04-30 | Active | |
BABCOCK INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1920-03-10 | Active | |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1930-02-08 | Active | |
BABCOCK GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
BABCOCK MANAGED SECURITY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1973-08-20 | Active - Proposal to Strike off | |
MERLIN ORFORDNESS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-02-05 | Active | |
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-19 | Active | |
BABCOCK ES 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
JACKSON (EBP) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
HIBERNA FM LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-09-07 | Active | |
BABCOCK AEROSPACE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-12-03 | Active | |
COSTPOOL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-25 | Active | |
CAVENDISH NUCLEAR (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-01-21 | Active | |
UKAEA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-10-20 | Liquidation | |
BABCOCK FINANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
BABCOCK GROUP (US INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-11-19 | Active | |
ACTIVE MANAGEMENT LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1997-09-05 | Active | |
CAVENDISH BOCCARD NUCLEAR LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1987-06-18 | Active | |
CHART STORAGE & TRANSPORTATION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
CHART SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
SURREY CAREERS SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 1996-05-03 | Liquidation | |
BABCOCK TECHNICAL SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1997-11-11 | Liquidation | |
CHART STORAGE & TRANSPORTATION LIMITED | Director | 2017-11-09 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
BABCOCK LEASECO LIMITED | Director | 2017-11-09 | CURRENT | 2001-02-26 | Liquidation | |
CHART SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Director | 2017-11-09 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Director | 2017-11-09 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Director | 2017-11-09 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
BABCOCK ES 2019 LIMITED | Director | 2017-11-09 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
INTERNATIONAL CHANNEL EUROPE LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
WRN FACILITIES LIMITED | Director | 2017-10-06 | CURRENT | 2009-11-06 | Dissolved 2018-02-20 | |
GUIDANCE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
BABCOCK CAREER PROGRESSIONS LIMITED | Director | 2017-10-06 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
KML (UK) LIMITED | Director | 2017-10-06 | CURRENT | 2004-06-18 | Liquidation | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Director | 2017-10-06 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Director | 2017-10-06 | CURRENT | 1993-08-24 | Liquidation | |
BABCOCK LIFESKILLS LIMITED | Director | 2017-10-06 | CURRENT | 1994-11-14 | Liquidation | |
BABCOCK SOUTHERN CAREERS LIMITED | Director | 2017-10-06 | CURRENT | 1995-01-09 | Active | |
FIRST PROJECTS LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
MERLIN COMMUNICATIONS GROUP LIMITED | Director | 2017-10-06 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
CAPITAL CAREERS LIMITED | Director | 2017-10-06 | CURRENT | 1997-08-11 | Liquidation | |
MERLIN ORFORDNESS LIMITED | Director | 2017-10-06 | CURRENT | 1997-02-05 | Active | |
COSTPOOL LIMITED | Director | 2017-10-06 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
KML (UK) LIMITED | Director | 2018-04-30 | CURRENT | 2004-06-18 | Liquidation | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Director | 2018-04-30 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Director | 2018-04-30 | CURRENT | 1993-08-24 | Liquidation | |
SURREY CAREERS SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1996-05-03 | Liquidation | |
SKILLS2LEARN LTD | Director | 2018-04-30 | CURRENT | 2007-08-06 | Liquidation | |
BABCOCK CAREERS GUIDANCE LIMITED | Director | 2018-04-30 | CURRENT | 1994-08-18 | Liquidation | |
BABCOCK SOUTHERN CAREERS LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-09 | Active | |
CAPITAL CAREERS LIMITED | Director | 2018-04-30 | CURRENT | 1997-08-11 | Liquidation | |
HCTC LIMITED | Director | 2018-04-30 | CURRENT | 1998-05-08 | Liquidation | |
BABCOCK CRITICAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1969-06-25 | Active | |
BABCOCK TECHNICAL SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1997-11-11 | Liquidation | |
CHART STORAGE & TRANSPORTATION LIMITED | Director | 2016-11-28 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
BABCOCK LEASECO LIMITED | Director | 2016-11-28 | CURRENT | 2001-02-26 | Liquidation | |
CHART SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Director | 2016-11-28 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Director | 2016-11-28 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Director | 2016-11-28 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
BABCOCK ES 2019 LIMITED | Director | 2016-11-28 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
HOPE NORTH LONDON LIMITED | Director | 2011-09-20 | CURRENT | 1998-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-21 GBP 1 | |
CAP-SS | Solvency Statement dated 08/09/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS ABBOTT | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART URQUHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WILLIAM BORRETT | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NORMAN DUNGATE | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2900000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2900000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWTON | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2900000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH | |
AP01 | DIRECTOR APPOINTED DAVID JOHN LAWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | |
AP04 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED JOHN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AUSTICK | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 05/03/2010 | |
CERTNM | COMPANY NAME CHANGED ALSTEC POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOORE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH MCGOWAN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH MCGOWAN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOORE / 05/03/2010 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENNIS AUSTICK / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD THOMAS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NORMAN DUNGATE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | |
288b | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM UNIT 9 WALTON HOUSE 131 MERTON ROAD WANDSWORTH LONDON SW18 5EJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD BETHEL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN URQUHART | |
288a | DIRECTOR APPOINTED STEPHEN JOSEPH MCGOWAN | |
288a | DIRECTOR APPOINTED ANTHONY MOORE | |
287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 33 WIGMORE STREET LONDON W1U 1QX | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GREIG | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP 2 CAVENDISH SQUARE LONDON W1G 0PX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
RES13 | WORKING CAPITAL FACILIT 05/09/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK POWER MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BABCOCK POWER MAINTENANCE LIMITED are:
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