Babcock Mission Critical Services Onshore Limited

Company Name	Babcock Mission Critical Services Onshore Limited
Directors	Stephen Ward and Chloe Barker
Company Status	Active
Company Number	03776034
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Names	Springwells Limited and Bond Air Services Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Stephen Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Chloe Barker
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(24 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	14 November 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Michael Geoffrey Leach
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Ms Alison Kay Jarvis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Northchurch Road London N1 3NY

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Ms Alison Kay Jarvis
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Northchurch Road London N1 3NY

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Director Name	Mr Peter James Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Shipton Oliffe Manor Shipton Oliffe Andoversford Gloucestershire GL54 4HZ Wales

Secretary Name	Mr Michael Geoffrey Leach
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Trevor Ronald Larman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 11 March 2008)
Role	Managing Director
Correspondence Address	8 Towbury Court Kilmore Lane Twyning Gloucester Gloucestershire GL20 6EN Wales

Director Name	Mr Steven David Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW Wales

Secretary Name	Mr Steven David Smith
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW Wales

Director Name	Geoffrey Bernard Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Broadmead Haymes Drive Cleeve Hill Cheltenham GL52 3QQ Wales

Director Name	Mr Christopher Greenhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Christopher Mintern
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire England And Wales GL51 6SP Wales

Director Name	Mr Luis Inigo Moreno-Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 April 2013(13 years, 11 months after company formation)
Appointment Duration	4 months (resigned 23 August 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Mr Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2013(13 years, 11 months after company formation)
Appointment Duration	4 months (resigned 23 August 2013)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Secretary Name	Mr Luis Inigo Moreno-Ventas
Status	Resigned
Appointed	31 May 2013(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Mr David Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2015)
Role	Director Of Contracts
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Arthur William Russell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Timothy Shattock
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2014(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Nicholas Paul Hawkes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr David Frank Plester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock International Group Gloucestershire Airpor Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Mrs Alexandra Helen Pentecost
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Edward Alexander Youngs
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Phillip James Craig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Hayley Louise Belmore
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock Mission Critical Services Gloucestershire Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Ms Nebahat Arslan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	bondaviationgroup.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7m at £1	Bond Aviation Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,875,000
Gross Profit	£10,012,000
Net Worth	£16,719,000
Cash	£4,356,000
Current Liabilities	£10,918,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to bolkow BO105 dbs aircraft with s/no S.135/914 . see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to bolkow BO105 dbs aircraft with s/no S41/913 . see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to bolkow BO105 dbs aircraft with s/no S34/912 . see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Deed of debenture Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 August 2015	Delivered on: 20 August 2015 Satisfied on: 22 September 2015 Persons entitled: Thames Valley Air Ambulance (Leasing) Limited Classification: A registered charge Particulars: One airbus H135T3 helicopter, serial number 1189, registration mark g-tval, engine mark/model turboneca arrius 2B2+, engine serial numbers 32872 and 32873. Fully Satisfied
17 December 2013	Delivered on: 17 December 2013 Satisfied on: 24 February 2014 Persons entitled: Midlands Air Ambulance Charity Classification: A registered charge Particulars: One EC135T2E aircraft serial number 1144 with 2 turbomeca arrius 2B2 engines registered g-omaa. Notification of addition to or amendment of charge. Fully Satisfied
15 July 2013	Delivered on: 20 July 2013 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: 110 stobcross road, glasgow. Fully Satisfied
9 May 2013	Delivered on: 13 May 2013 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 100 stobcross road, glasgiow (GLA38114); SE32 and SE 33 (gloucestershire airport limited's south east camp, gloucestershire airport) (GR238254) and hangar and helipad (henstridge airport, henstridge south somerset) (ws 48292). notification of addition to or amendment of charge. Fully Satisfied
28 July 2011	Delivered on: 6 August 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC, as Security Trustee for the Finance Parties (The Security Trustee) Classification: Standard security executed on 25 july 2011 Secured details: All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as 110 stobcross road, glasgow, t/no: GLA38114. Fully Satisfied
16 July 1999	Delivered on: 21 July 1999 Satisfied on: 24 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Fully Satisfied
2 June 2011	Delivered on: 8 June 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: An amendment deed Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the land and property at 110 stobcross road glasgow see image for full details. Fully Satisfied
2 June 2011	Delivered on: 6 June 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being all that l/h land and property k/a sites SE32 and SE33 at south east camp gloucestershire airport staverton cheltenham t/n GR238254 and any buildings, fixtures, fittings, fixed plant or machinery see image for full details. Fully Satisfied
13 May 2011	Delivered on: 18 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: An accounts charge Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge each of the relevant charged accounts and all its right, title, interest and benefit present and future therein and thereto see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being bolkow bo 105DBS-4 s/no S.738 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being bolkow bo 105DBS-4 s/no 2.138/911 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being bolkow bo 105DBS-4 s/no S.135/914 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being bolkow bo 105DBS-4 s/no S.41/913 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being bolkow bo 105DBS-4 s/no S.34/912 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to bolkow BO105 dbs aircraft with s/no S738 . see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to bolkow BO105 dbs aircraft with s/no S138/911 . see image for full details. Fully Satisfied
16 July 1999	Delivered on: 21 July 1999 Satisfied on: 24 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with this mortgage or in any other way whatever. Particulars: Eurocopter (mbb) bo 105 series helicopters: model: bo 105DB, serial no: S.20, year: 1971, registration: g-azor. Model: bo 105DB, serial no: S.36, year: 1972, registration: g-bamf. (See form 395 for further details charged).. See the mortgage charge document for full details. Fully Satisfied
4 April 2008	Delivered on: 15 April 2008 Persons entitled: Bank of Scotland PLC Classification: Charge over accounts Secured details: All monies due or to become due from bond aviation group limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights which it now has and all of the rights which it obtains at any time in the future in the account and in any rights accruing to, derived from or otherwise connected with them (including proceeds, insurances, guarantees and security) see image for full details. Outstanding
20 February 2002	Delivered on: 21 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a sites SE32 and SE33 goucestershire airport, staverton t/no. GR238254. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Tvpx Aircraft Solutions Inc. (As Owner Trustee) Classification: A registered charge Outstanding
30 July 2021	Delivered on: 5 August 2021 Persons entitled: Tvpx Aircraft Solutions Inc. (As Owner Trustee) Classification: A registered charge Outstanding
20 March 2019	Delivered on: 27 March 2019 Persons entitled: Iris Helicopter Leasing 2 Limited Classification: A registered charge Outstanding
25 February 2000	Delivered on: 8 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 4TH september 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold interest in the subjects known as and forming clyde heliport,scottish exhibition and conference centre,glasgow; t/no gla 38114. Outstanding
1 December 2016	Delivered on: 2 December 2016 Persons entitled: Vertical Aviation No. 2 Limited Classification: A registered charge Outstanding
1 December 2016	Delivered on: 2 December 2016 Persons entitled: Vertical Aviation No. 2 Limited Classification: A registered charge Outstanding
26 October 2016	Delivered on: 28 October 2016 Persons entitled: Vertical Aviation No.2 Limited Classification: A registered charge Outstanding
7 September 2016	Delivered on: 19 September 2016 Persons entitled: Vertical Aviation No.2 Limited Classification: A registered charge Outstanding
18 September 2015	Delivered on: 24 September 2015 Persons entitled: Lloyds Bank Leasing (No.6) Limited Classification: A registered charge Outstanding

Filing History

17 February 2021	Full accounts made up to 31 March 2020 (34 pages)
15 October 2020	Termination of appointment of Nebahat Arslan as a director on 15 October 2020 (1 page)
15 October 2020	Appointment of Mr Stephen Ward as a director on 15 October 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
1 April 2020	Appointment of Ms Nebahat Arslan as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Alexandra Helen Pentecost as a director on 31 March 2020 (1 page)
5 February 2020	Appointment of Mrs Hayley Louise Belmore as a director on 4 February 2020 (2 pages)
5 February 2020	Termination of appointment of Richard Edward Alexander Youngs as a director on 4 February 2020 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (33 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Phillip Craig as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of David Frank Plester as a director on 1 April 2019 (1 page)
27 March 2019	Registration of charge 037760340030, created on 20 March 2019 (20 pages)
14 January 2019	Director's details changed for Mrs Alexandra Helen Pentecost on 14 January 2019 (2 pages)
14 November 2018	Full accounts made up to 31 March 2018 (32 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Timothy Shattock as a director on 4 May 2018 (1 page)
17 May 2018	Appointment of Mr Richard Edward Alexander Youngs as a director on 4 May 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (31 pages)
5 July 2017	Termination of appointment of Nicholas Paul Hawkes as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Nicholas Paul Hawkes as a director on 30 June 2017 (1 page)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
18 December 2016	Full accounts made up to 31 March 2016 (34 pages)
18 December 2016	Full accounts made up to 31 March 2016 (34 pages)
2 December 2016	Registration of charge 037760340028, created on 1 December 2016 (18 pages)
2 December 2016	Registration of charge 037760340029, created on 1 December 2016 (19 pages)
2 December 2016	Registration of charge 037760340028, created on 1 December 2016 (18 pages)
2 December 2016	Registration of charge 037760340029, created on 1 December 2016 (19 pages)
28 October 2016	Registration of charge 037760340027, created on 26 October 2016 (18 pages)
28 October 2016	Registration of charge 037760340027, created on 26 October 2016 (18 pages)
19 September 2016	Registration of charge 037760340026, created on 7 September 2016 (18 pages)
19 September 2016	Registration of charge 037760340026, created on 7 September 2016 (18 pages)
9 September 2016	Director's details changed for Nicholas Paul Hawkes on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Nicholas Paul Hawkes on 9 September 2016 (2 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,666,666 (6 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,666,666 (6 pages)
10 May 2016	Director's details changed for Mr David Frank Plester on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr David Frank Plester on 10 May 2016 (2 pages)
22 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
22 April 2016	Change of name notice (2 pages)
22 April 2016	Change of name notice (2 pages)
22 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
6 January 2016	Appointment of Mrs Alexandra Helen Pentecost as a director on 31 December 2015 (2 pages)
6 January 2016	Termination of appointment of David Wilson as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mrs Alexandra Helen Pentecost as a director on 31 December 2015 (2 pages)
6 January 2016	Termination of appointment of David Wilson as a director on 31 December 2015 (1 page)
2 January 2016	Full accounts made up to 31 March 2015 (21 pages)
2 January 2016	Full accounts made up to 31 March 2015 (21 pages)
24 September 2015	Registration of charge 037760340025, created on 18 September 2015 (22 pages)
24 September 2015	Registration of charge 037760340025, created on 18 September 2015 (22 pages)
22 September 2015	Satisfaction of charge 037760340024 in full (1 page)
22 September 2015	Satisfaction of charge 037760340024 in full (1 page)
20 August 2015	Registration of charge 037760340024, created on 5 August 2015 (19 pages)
20 August 2015	Registration of charge 037760340024, created on 5 August 2015 (19 pages)
20 August 2015	Registration of charge 037760340024, created on 5 August 2015 (19 pages)
10 July 2015	Appointment of David Frank Plester as a director on 26 June 2015 (2 pages)
10 July 2015	Appointment of David Frank Plester as a director on 26 June 2015 (2 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,666,666 (5 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,666,666 (5 pages)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
18 May 2015	Appointment of Nicholas Paul Hawkes as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Nicholas Paul Hawkes as a director on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
7 April 2015	Termination of appointment of Arthur William Russell as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Arthur William Russell as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Arthur William Russell as a director on 2 April 2015 (1 page)
19 December 2014	Appointment of Timothy Shattock as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Timothy Shattock as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Richard Christopher Mintern as a director on 1 June 2012 (2 pages)
19 December 2014	Appointment of Mr Richard Christopher Mintern as a director on 1 June 2012 (2 pages)
19 December 2014	Termination of appointment of Richard Christopher Mintern as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Christopher Greenhill as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Christopher Greenhill as a director on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Richard Christopher Mintern as a director on 1 June 2012 (2 pages)
19 December 2014	Termination of appointment of Richard Christopher Mintern as a director on 19 December 2014 (1 page)
14 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 14 November 2014 (1 page)
14 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 14 November 2014 (2 pages)
14 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 14 November 2014 (1 page)
14 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 14 November 2014 (2 pages)
14 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 14 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
16 July 2014	Satisfaction of charge 037760340021 in full (1 page)
16 July 2014	Satisfaction of charge 037760340021 in full (1 page)
16 July 2014	Satisfaction of charge 037760340022 in full (1 page)
16 July 2014	Satisfaction of charge 037760340022 in full (1 page)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,666,666 (5 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,666,666 (5 pages)
24 February 2014	Satisfaction of charge 037760340023 in full (1 page)
24 February 2014	Satisfaction of charge 037760340023 in full (1 page)
17 December 2013	Registration of charge 037760340023 (17 pages)
17 December 2013	Registration of charge 037760340023 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
29 August 2013	Appointment of Mr David Wilson as a director (2 pages)
29 August 2013	Termination of appointment of Steven Smith as a secretary (1 page)
29 August 2013	Termination of appointment of Steven Smith as a director (1 page)
29 August 2013	Termination of appointment of Steven Smith as a director (1 page)
29 August 2013	Termination of appointment of Andrea Cicero as a director (1 page)
29 August 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary (1 page)
29 August 2013	Termination of appointment of Luis Moreno-Ventas as a director (1 page)
29 August 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary (1 page)
29 August 2013	Appointment of Mr Arthur William Russell as a director (2 pages)
29 August 2013	Appointment of Mr David Wilson as a director (2 pages)
29 August 2013	Termination of appointment of Steven Smith as a secretary (1 page)
29 August 2013	Termination of appointment of Luis Moreno-Ventas as a director (1 page)
29 August 2013	Termination of appointment of Andrea Cicero as a director (1 page)
29 August 2013	Appointment of Mr Arthur William Russell as a director (2 pages)
20 July 2013	Registration of charge 037760340022 (13 pages)
20 July 2013	Registration of charge 037760340022 (13 pages)
13 June 2013	Appointment of Mr Andrea Cicero as a director (2 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Appointment of Mr Andrea Cicero as a director (2 pages)
6 June 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a director (2 pages)
6 June 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a director (2 pages)
30 May 2013	Satisfaction of charge 13 in full (4 pages)
30 May 2013	Satisfaction of charge 17 in full (4 pages)
30 May 2013	Satisfaction of charge 16 in full (4 pages)
30 May 2013	Satisfaction of charge 10 in full (4 pages)
30 May 2013	Satisfaction of charge 10 in full (4 pages)
30 May 2013	Satisfaction of charge 12 in full (4 pages)
30 May 2013	Satisfaction of charge 6 in full (4 pages)
30 May 2013	Satisfaction of charge 11 in full (4 pages)
30 May 2013	Satisfaction of charge 14 in full (4 pages)
30 May 2013	Satisfaction of charge 7 in full (4 pages)
30 May 2013	Satisfaction of charge 20 in full (4 pages)
30 May 2013	Satisfaction of charge 12 in full (4 pages)
30 May 2013	Satisfaction of charge 11 in full (4 pages)
30 May 2013	Satisfaction of charge 8 in full (4 pages)
30 May 2013	Satisfaction of charge 15 in full (4 pages)
30 May 2013	Satisfaction of charge 18 in full (4 pages)
30 May 2013	Satisfaction of charge 6 in full (4 pages)
30 May 2013	Satisfaction of charge 15 in full (4 pages)
30 May 2013	Satisfaction of charge 9 in full (4 pages)
30 May 2013	Satisfaction of charge 8 in full (4 pages)
30 May 2013	Satisfaction of charge 16 in full (4 pages)
30 May 2013	Satisfaction of charge 9 in full (4 pages)
30 May 2013	Satisfaction of charge 14 in full (4 pages)
30 May 2013	Satisfaction of charge 18 in full (4 pages)
30 May 2013	Satisfaction of charge 17 in full (4 pages)
30 May 2013	Satisfaction of charge 19 in full (4 pages)
30 May 2013	Satisfaction of charge 7 in full (4 pages)
30 May 2013	Satisfaction of charge 20 in full (4 pages)
30 May 2013	Satisfaction of charge 19 in full (4 pages)
30 May 2013	Satisfaction of charge 13 in full (4 pages)
13 May 2013	Registration of charge 037760340021 (51 pages)
13 May 2013	Registration of charge 037760340021 (51 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
8 August 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
8 August 2012	Appointment of Mr Richard Christopher Mintern as a director (2 pages)
8 August 2012	Appointment of Mr Richard Christopher Mintern as a director (2 pages)
8 August 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (22 pages)
4 January 2012	Full accounts made up to 31 March 2011 (22 pages)
4 January 2012	Resolutions RES13 ‐ Company business 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 January 2012	Resolutions RES13 ‐ Company business 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 20 (11 pages)
6 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 20 (11 pages)
5 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Termination of appointment of Stephen Bond as a director (1 page)
5 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Termination of appointment of Peter Bond as a director (1 page)
5 July 2011	Termination of appointment of Peter Bond as a director (1 page)
5 July 2011	Termination of appointment of Stephen Bond as a director (1 page)
20 June 2011	Termination of appointment of Peter Bond as a director (1 page)
20 June 2011	Termination of appointment of Stephen Bond as a director (1 page)
20 June 2011	Termination of appointment of Peter Bond as a director (1 page)
20 June 2011	Termination of appointment of Stephen Bond as a director (1 page)
8 June 2011	Duplicate mortgage certificatecharge no:18 (28 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 19 (29 pages)
8 June 2011	Duplicate mortgage certificatecharge no:18 (28 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 19 (29 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 18 (27 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 18 (27 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 17 (29 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 17 (29 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 10 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 14 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 12 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 7 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 10 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 13 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 14 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 8 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 6 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 16 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 12 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 11 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 16 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 6 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 8 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 11 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 15 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 13 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 7 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 15 (29 pages)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
21 April 2010	Appointment of Mr Christopher Greenhill as a director (2 pages)
21 April 2010	Appointment of Mr Christopher Greenhill as a director (2 pages)
17 December 2009	Full accounts made up to 31 March 2009 (22 pages)
17 December 2009	Full accounts made up to 31 March 2009 (22 pages)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (22 pages)
5 January 2009	Full accounts made up to 31 March 2008 (22 pages)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
22 April 2008	Declaration of assistance for shares acquisition (13 pages)
22 April 2008	Declaration of assistance for shares acquisition (13 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2008	Appointment terminated director trevor larman (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 April 2008	Appointment terminated director trevor larman (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
15 November 2007	Full accounts made up to 31 March 2007 (23 pages)
15 November 2007	Full accounts made up to 31 March 2007 (23 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2007	Return made up to 19/05/07; no change of members (8 pages)
11 June 2007	Return made up to 19/05/07; no change of members (8 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2006	Full accounts made up to 31 March 2006 (25 pages)
20 December 2006	Full accounts made up to 31 March 2006 (25 pages)
1 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2005	Full accounts made up to 31 March 2005 (22 pages)
14 November 2005	Full accounts made up to 31 March 2005 (22 pages)
7 June 2005	Return made up to 19/05/05; full list of members (8 pages)
7 June 2005	Return made up to 19/05/05; full list of members (8 pages)
19 August 2004	Full accounts made up to 31 March 2004 (24 pages)
19 August 2004	Full accounts made up to 31 March 2004 (24 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
14 June 2004	Return made up to 19/05/04; full list of members (9 pages)
14 June 2004	Return made up to 19/05/04; full list of members (9 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
18 August 2003	Full accounts made up to 31 March 2003 (24 pages)
18 August 2003	Full accounts made up to 31 March 2003 (24 pages)
21 May 2003	Return made up to 19/05/03; full list of members (9 pages)
21 May 2003	Return made up to 19/05/03; full list of members (9 pages)
4 December 2002	Full accounts made up to 31 March 2002 (20 pages)
4 December 2002	Full accounts made up to 31 March 2002 (20 pages)
2 September 2002	Ad 12/06/02--------- Â£ si 166666@1=166666 Â£ ic 1500000/1666666 (2 pages)
2 September 2002	Ad 12/06/02--------- Â£ si 166666@1=166666 Â£ ic 1500000/1666666 (2 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2002	Auditor's resignation (1 page)
4 March 2002	Auditor's resignation (1 page)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Secretary resigned;director resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 5 fitzroy house 18-20 grafton street london W1S 4DZ (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 5 fitzroy house 18-20 grafton street london W1S 4DZ (1 page)
13 February 2002	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
13 February 2002	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (19 pages)
23 January 2002	Full accounts made up to 31 March 2001 (19 pages)
10 August 2001	Return made up to 19/05/00; full list of members; amend (7 pages)
10 August 2001	Return made up to 19/05/00; full list of members; amend (7 pages)
11 January 2001	Full accounts made up to 31 March 2000 (18 pages)
11 January 2001	Full accounts made up to 31 March 2000 (18 pages)
12 December 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
12 December 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
8 September 2000	Particulars of mortgage/charge (4 pages)
8 September 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Return made up to 19/05/00; full list of members (7 pages)
21 June 2000	Return made up to 19/05/00; full list of members (7 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Ad 14/07/99--------- Â£ si 750000@1=750000 Â£ ic 750000/1500000 (2 pages)
6 August 1999	Ad 19/05/99--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Ad 19/05/99--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Ad 14/07/99--------- Â£ si 750000@1=750000 Â£ ic 750000/1500000 (2 pages)
3 August 1999	Company name changed springwells LIMITED\certificate issued on 03/08/99 (2 pages)
3 August 1999	Company name changed springwells LIMITED\certificate issued on 03/08/99 (2 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
27 May 1999	New director appointed (2 pages)
19 May 1999	Incorporation (15 pages)
19 May 1999	Incorporation (15 pages)

Babcock Mission Critical Services Onshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London