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Babcock Mission Critical Services Uk Ltd

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Full Company Report  BABCOCK MISSION CRITICAL SERVICES UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BRUNO AVIATION HOLDING I LIMITED

Details

Company type Private Limited Company
Company Number 07527245
Record last updated Wednesday, April 23, 2025 6:18:50 PM UTC
Postal Code W1U 1QX
Sector aviation, bond, group, head, limit

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BABCOCK MISSION CRITICAL SERVICES UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 14, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 10, 2024 Appointment of a woman Appointment of a woman
Registry Jun 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 13, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 5035... Statement of satisfaction of a charge / full / charge no 1 5035...
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 5035... Statement of satisfaction of a charge / full / charge no 1 5035...
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 5035... Statement of satisfaction of a charge / full / charge no 1 5035...
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Apr 23, 2013 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Mar 7, 2013 Annual return Annual return
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Mar 7, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 31, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 31, 2012 Resignation of one Engineer and one Director (a man) 7527... Resignation of one Engineer and one Director (a man) 7527...
Registry Apr 20, 2012 Company name change Company name change
Registry Mar 12, 2012 Annual return Annual return
Registry Jan 4, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Appointment of a man as Director 5035... Appointment of a man as Director 5035...
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Change of name certificate Change of name certificate
Registry Nov 7, 2011 Company name change Company name change
Registry Oct 26, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 20, 2011 Resignation of one Director 5035... Resignation of one Director 5035...
Registry Jun 20, 2011 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jun 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Four appointments: 4 men Four appointments: 4 men
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2011 Particulars of a mortgage or charge 5035... Particulars of a mortgage or charge 5035...
Registry May 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2011 Particulars of a mortgage or charge 5035... Particulars of a mortgage or charge 5035...
Registry May 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2011 Particulars of a mortgage or charge 5035... Particulars of a mortgage or charge 5035...
Registry May 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 7, 2011 Annual return Annual return
Registry Feb 11, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2010 Statement of capital Statement of capital
Registry Aug 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 31, 2010 Solvency statement Solvency statement
Registry Aug 31, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 31, 2010 Varying share rights and names Varying share rights and names
Registry Mar 10, 2010 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2009 Annual return Annual return
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Miscellaneous document Miscellaneous document
Registry Oct 28, 2008 Miscellaneous document 5035... Miscellaneous document 5035...
Registry May 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 5, 2008 Annual return Annual return
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 26, 2007 Annual return Annual return
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