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BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - 33 Wigmore Street, London, England, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 05035651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- England
- W1U 1QX 33 Wigmore Street, London, England, W1U 1QX UK
Management
- Managing Directors
- CRAIG, Phillip
- GARVEY, Kevin John
- INIGO MORENO VENTAS, Luis
- WARD, Stephen
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Babcock Mission Critical Services Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOND HELICOPTERS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
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BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Company Description
- BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05035651. Its current trading status is "live". It was registered 2004-02-05. It was previously called BOND HELICOPTERS EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 33 Wigmore Street .
Get BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Mission Critical Services Design And Completions Limited - 33 Wigmore Street, London, England, W1U 1QX, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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change-to-a-person-with-significant-control (2020-10-08) - PSC05
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-full (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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accounts-with-accounts-type-full (2016-01-09) - AA
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change-of-name-notice (2016-04-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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resolution (2016-04-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-person-director-company-with-change-date (2016-09-09) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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resolution (2015-04-20) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-04-16) - RP04
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capital-allotment-shares (2015-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-05-21) - TM01
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mortgage-satisfy-charge-full (2014-07-16) - MR04
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auditors-resignation-company (2014-09-24) - AUD
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-account-reference-date-company-current-extended (2014-11-12) - AA01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-11-12) - AP04
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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termination-secretary-company-with-name (2013-09-02) - TM02
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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change-person-secretary-company-with-change-date (2013-03-07) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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resolution (2012-01-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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legacy (2011-05-06) - MG01
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legacy (2011-05-09) - MG04
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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certificate-change-of-name-company (2011-11-07) - CERTNM
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-account-reference-date-company-current-shortened (2011-12-21) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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resolution (2010-10-21) - RESOLUTIONS
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capital-allotment-shares (2010-08-31) - SH01
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capital-statement-capital-company-with-date-currency-figure (2010-08-31) - SH19
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legacy (2010-08-31) - CAP-SS
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resolution (2010-08-31) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-05) - AA
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legacy (2009-03-11) - 88(2)
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-group (2009-12-17) - AA
keyboard_arrow_right 2008
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miscellaneous (2008-10-28) - MISC
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legacy (2008-05-16) - 155(6)b
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legacy (2008-05-12) - 169
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 395
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legacy (2008-03-05) - 363a
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-group (2007-11-16) - AA
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legacy (2007-03-26) - 363s
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resolution (2007-02-14) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-20) - AA
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accounts-with-accounts-type-group (2006-12-20) - AA
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-02-05) - NEWINC
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certificate-change-of-name-company (2004-04-07) - CERTNM
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resolution (2004-04-13) - RESOLUTIONS
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 123
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legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 225
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legacy (2004-04-23) - 88(2)R
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legacy (2004-04-23) - 88(3)
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legacy (2004-08-03) - 288c
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legacy (2004-04-23) - 288a
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legacy (2004-04-23) - 287