Babcock Mission Critical Services Design And Completions Limited

Company Name	Babcock Mission Critical Services Design And Completions Limited
Company Status	Active
Company Number	05035651
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stephen Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(16 years, 8 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	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(19 years after company formation)
Appointment Duration	1 year, 2 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(19 years after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	12 November 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Director Name	Mr Peter James Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 16 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shipton Oliffe Manor Shipton Oliffe Andoversford Gloucestershire GL54 4HZ Wales

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Director Name	Trevor Ronald Larman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 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	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Secretary Name	Mr Steven David Smith
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Director Name	David Alexander Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland

Director Name	Geoffrey Bernard Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 11 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	Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2011(7 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aerodromo De Mutxamel Partida La Alaina 92 Mutxamel Alicante 03110 Spain

Director Name	Mr Andrew David Holmes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr David Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Christopher Greenhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (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(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Luis Inigo Moreno Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 April 2013(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	Spain
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(10 years, 10 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	Mr David Frank Plester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(11 years, 4 months 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	Nicholas Paul Hawkes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Alexandra Helen Pentecost
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 11 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	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
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(15 years, 1 month 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	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Nebahat Arslan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(16 years, 1 month 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

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

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

1.6m at £1	Bond Aviation Holdings Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,511,000
Gross Profit	£723,000
Net Worth	£180,772,000
Cash	£1,150,000
Current Liabilities	£1,495,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

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: Notification of addition to or amendment of charge. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Share 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: The charged portfolio meaning the shares and related rights in respect of bond dormant limited. 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: Share 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: The charged portfolio meaning the shares and related rights in respect of bond european aviation leasing limited. 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: Share 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: The charged portfolio meaning the shares and related rights in respect of bond air services limited. 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: Share 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: The charged portfolio meaning the shares and related rights in respect of bond aviation leasing limited. 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: Share 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: The charged portfolio meaning the shares and related rights in respect of bond dormant limited. See image for full detail. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Share 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: The charged portfolio meaning the shares and related rights in respect of bond dormant limited. 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
4 April 2008	Delivered on: 15 April 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

Filing History

17 December 2020	Cessation of Bond Mission Critical Services Limited as a person with significant control on 24 November 2020 (1 page)
17 December 2020	Notification of Babcock Mission Critical Services Uk Limited as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Full accounts made up to 31 March 2020 (32 pages)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
16 October 2020	Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020 (2 pages)
16 October 2020	Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020 (2 pages)
16 October 2020	Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020 (2 pages)
15 October 2020	Appointment of Mr Stephen Ward as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Nebahat Arslan as a director on 15 October 2020 (1 page)
8 October 2020	Change of details for Bond Mission Critical Services Plc as a person with significant control on 7 October 2020 (2 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)
14 January 2020	Appointment of Mr Kevin John Garvey as a director on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020 (1 page)
6 November 2019	Full accounts made up to 31 March 2019 (29 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
1 April 2019	Termination of appointment of David Frank Plester as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Phillip Craig as a director on 1 April 2019 (2 pages)
14 January 2019	Director's details changed for Mrs Alexandra Helen Pentecost on 14 January 2019 (2 pages)
13 November 2018	Full accounts made up to 31 March 2018 (29 pages)
8 October 2018	Cessation of Bond Aviation Holdings Ii Limited as a person with significant control on 18 April 2017 (1 page)
8 October 2018	Notification of Bond Mission Critical Services Plc as a person with significant control on 18 April 2017 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Andrea Cicero as a director on 24 April 2018 (1 page)
11 May 2018	Termination of appointment of Timothy Shattock as a director on 4 May 2018 (1 page)
11 May 2018	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (29 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 September 2017	Notification of Bond Mission Critical Services Plc as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Notification of Bond Mission Critical Services Plc as a person with significant control on 18 April 2017 (2 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)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 March 2017	Full accounts made up to 31 March 2016 (31 pages)
6 March 2017	Full accounts made up to 31 March 2016 (31 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 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)
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	Change of name notice (2 pages)
22 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-14 (3 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)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,560,100 (10 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,560,100 (10 pages)
13 January 2016	Appointment of Nicholas Paul Hawkes as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Alexandra Helen Pentecost as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Alexandra Helen Pentecost as a director on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of David Wilson as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of David Wilson as a director on 31 December 2015 (1 page)
13 January 2016	Appointment of Nicholas Paul Hawkes as a director on 1 January 2016 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 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)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2015	Second filing of AR01 previously delivered to Companies House made up to 5 February 2015 (19 pages)
16 April 2015	Second filing of AR01 previously delivered to Companies House made up to 5 February 2015 (19 pages)
16 April 2015	Second filing of AR01 previously delivered to Companies House made up to 5 February 2015 (19 pages)
25 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,560,100 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,560,100 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,560,000 Statement of capital on 2015-04-16 GBP 1,560,100 (9 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,560,000 Statement of capital on 2015-04-16 GBP 1,560,100 (9 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,560,000 Statement of capital on 2015-04-16 GBP 1,560,100 (9 pages)
19 December 2014	Termination of appointment of Christopher Greenhill as a director on 19 December 2014 (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	Termination of appointment of Christopher Greenhill as a director on 19 December 2014 (1 page)
18 November 2014	Termination of appointment of Andrew David Holmes as a director on 17 November 2014 (1 page)
18 November 2014	Termination of appointment of Andrew David Holmes as a director on 17 November 2014 (1 page)
12 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
16 July 2014	Satisfaction of charge 050356510009 in full (1 page)
16 July 2014	Satisfaction of charge 050356510009 in full (1 page)
21 May 2014	Termination of appointment of Peter Bond as a director (2 pages)
21 May 2014	Termination of appointment of Peter Bond as a director (2 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,560,000 (8 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,560,000 (8 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,560,000 (8 pages)
12 February 2014	Termination of appointment of Steven Smith as a director (1 page)
12 February 2014	Termination of appointment of Steven Smith as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Termination of appointment of Steven Smith as a secretary (1 page)
2 September 2013	Termination of appointment of Steven Smith as a secretary (1 page)
30 May 2013	Satisfaction of charge 5 in full (4 pages)
30 May 2013	Satisfaction of charge 7 in full (4 pages)
30 May 2013	Satisfaction of charge 8 in full (4 pages)
30 May 2013	Satisfaction of charge 7 in full (4 pages)
30 May 2013	Satisfaction of charge 6 in full (4 pages)
30 May 2013	Satisfaction of charge 2 in full (4 pages)
30 May 2013	Satisfaction of charge 6 in full (4 pages)
30 May 2013	Satisfaction of charge 3 in full (4 pages)
30 May 2013	Satisfaction of charge 2 in full (4 pages)
30 May 2013	Satisfaction of charge 8 in full (4 pages)
30 May 2013	Satisfaction of charge 4 in full (4 pages)
30 May 2013	Satisfaction of charge 4 in full (4 pages)
30 May 2013	Satisfaction of charge 5 in full (4 pages)
30 May 2013	Satisfaction of charge 3 in full (4 pages)
13 May 2013	Registration of charge 050356510009 (51 pages)
13 May 2013	Registration of charge 050356510009 (51 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 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 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)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (11 pages)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (11 pages)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (11 pages)
4 January 2012	Resolutions RES13 ‐ Company business 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
4 January 2012	Resolutions RES13 ‐ Company business 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (34 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)
9 November 2011	Appointment of Mr Christopher Greenhill as a director (3 pages)
9 November 2011	Appointment of Mr Andrew David Holmes as a director (3 pages)
9 November 2011	Appointment of Mr Andrew David Holmes as a director (3 pages)
9 November 2011	Appointment of Mr Christopher Greenhill as a director (3 pages)
9 November 2011	Appointment of David Wilson as a director (3 pages)
9 November 2011	Appointment of David Wilson as a director (3 pages)
7 November 2011	Company name changed bond aviation group LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-26 NM01 ‐ Change of name by resolution (3 pages)
7 November 2011	Company name changed bond aviation group LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-26 NM01 ‐ Change of name by resolution (3 pages)
20 June 2011	Termination of appointment of David Harrison 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 Stephen Bond as a director (1 page)
20 June 2011	Termination of appointment of David Harrison as a director (1 page)
2 June 2011	Appointment of Andrea Cicero as a director (3 pages)
2 June 2011	Appointment of Andrea Cicero as a director (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 1 (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 1 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 7 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 5 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 5 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 3 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 4 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 7 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 6 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 8 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 6 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 8 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 3 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 4 (29 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (10 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (10 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (10 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (35 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (35 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (11 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (11 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re loan 13/08/2010 RES12 ‐ Resolution of varying share rights or name (32 pages)
31 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,156,100 (7 pages)
31 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,156,100 (7 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 3,082,000 (4 pages)
31 August 2010	Solvency statement dated 13/08/10 (2 pages)
31 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (32 pages)
31 August 2010	Solvency statement dated 13/08/10 (2 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 3,082,000 (4 pages)
31 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (32 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re loan 13/08/2010 RES12 ‐ Resolution of varying share rights or name (32 pages)
10 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
17 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
17 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
11 March 2009	Capitals not rolled up (2 pages)
11 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Return made up to 05/02/09; full list of members (5 pages)
6 March 2009	Return made up to 05/02/09; full list of members (5 pages)
5 January 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
5 January 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
28 October 2008	F169 (2 pages)
28 October 2008	ML28-F169 filed for wrong co. (1 page)
28 October 2008	F169 (2 pages)
28 October 2008	ML28-F169 filed for wrong co. (1 page)
16 May 2008	Declaration of assistance for shares acquisition (19 pages)
16 May 2008	Declaration of assistance for shares acquisition (19 pages)
12 May 2008	Gbp ic 1466666/1300000\11/03/08\gbp sr 166666@1=166666\ (1 page)
12 May 2008	Gbp ic 1466666/1300000\11/03/08\gbp sr 166666@1=166666\ (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 (2 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2008	Appointment terminated director trevor larman (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2008	Appointment terminated director trevor larman (1 page)
5 March 2008	Return made up to 05/02/08; full list of members (5 pages)
5 March 2008	Return made up to 05/02/08; full list of members (5 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
26 March 2007	Return made up to 05/02/07; full list of members (8 pages)
26 March 2007	Return made up to 05/02/07; full list of members (8 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
20 December 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
20 March 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
20 March 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
22 February 2006	Return made up to 05/02/06; full list of members (8 pages)
22 February 2006	Return made up to 05/02/06; full list of members (8 pages)
4 March 2005	Return made up to 05/02/05; full list of members (8 pages)
4 March 2005	Return made up to 05/02/05; full list of members (8 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
23 April 2004	Ad 01/04/04--------- Â£ si 1666665@1=1666665 Â£ ic 1/1666666 (2 pages)
23 April 2004	Ad 01/04/04--------- Â£ si 1666665@1=1666665 Â£ ic 1/1666666 (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR (1 page)
23 April 2004	Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR (1 page)
23 April 2004	Particulars of contract relating to shares (4 pages)
23 April 2004	Particulars of contract relating to shares (4 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Nc inc already adjusted 01/04/04 (1 page)
15 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Nc inc already adjusted 01/04/04 (1 page)
15 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 April 2004	Company name changed bcomp 215 LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed bcomp 215 LIMITED\certificate issued on 07/04/04 (2 pages)
5 February 2004	Incorporation (20 pages)
5 February 2004	Incorporation (20 pages)

Babcock Mission Critical Services Design And Completions Limited

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