|
Accounts. Accounts type full. |
2023-08-16 |
View Report |
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Officers. Appointment date: 2023-06-26. Officer name: Mr Jonathan Yarr. |
2023-06-28 |
View Report |
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Officers. Termination date: 2023-02-28. Officer name: James Robert Winnicott. |
2023-03-10 |
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Accounts. Accounts type full. |
2023-03-06 |
View Report |
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Officers. Officer name: James Michael Arnold. Termination date: 2023-01-01. |
2023-01-03 |
View Report |
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Confirmation statement. Statement with updates. |
2022-10-20 |
View Report |
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Officers. Termination date: 2022-09-15. Officer name: William James Cooper. |
2022-09-22 |
View Report |
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Officers. Officer name: Mrs Ilaria Evans. Appointment date: 2022-09-15. |
2022-09-22 |
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Officers. Appointment date: 2022-09-15. Officer name: Mr Alain Hubertus Philomena Loosveld. |
2022-09-21 |
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Officers. Appointment date: 2022-09-15. Officer name: Mr Christian Keen. |
2022-09-15 |
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Incorporation. Memorandum articles. |
2022-05-12 |
View Report |
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Mortgage. Charge number: 002456260010. Charge creation date: 2022-05-05. |
2022-05-11 |
View Report |
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Resolution. Description: Resolutions. |
2022-05-10 |
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Officers. Officer name: Mr David Graham Maddocks. Change date: 2021-12-24. |
2022-01-01 |
View Report |
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Officers. Appointment date: 2021-12-23. Officer name: Mr Simon Best. |
2021-12-29 |
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Officers. Appointment date: 2021-12-23. Officer name: Mr Duncan Smith. |
2021-12-29 |
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Officers. Appointment date: 2021-12-23. Officer name: Mr William James Cooper. |
2021-12-24 |
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Change of name. Description: Company name changed babcock networks LIMITED\certificate issued on 24/12/21. |
2021-12-24 |
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Officers. Officer name: Mr James Michael Arnold. Appointment date: 2021-12-23. |
2021-12-24 |
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Officers. Appointment date: 2021-12-23. Officer name: Mr Andrew Robert Findlay. |
2021-12-24 |
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Officers. Appointment date: 2021-12-23. Officer name: Mr James Robert Winnicott. |
2021-12-24 |
View Report |
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Officers. Officer name: Iain Stuart Urquhart. Termination date: 2021-12-23. |
2021-12-24 |
View Report |
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Officers. Termination date: 2021-12-23. Officer name: Matthew Hayward. |
2021-12-24 |
View Report |
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Persons with significant control. Psc name: Mgs Energy Limited. Notification date: 2021-12-23. |
2021-12-24 |
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Persons with significant control. Cessation date: 2021-12-23. Psc name: Babcock Support Services (Investments) Limited. |
2021-12-24 |
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Address. New address: Abel Smith House Gunnels Wood Road Stevenage SG1 2st. Change date: 2021-12-24. Old address: 33 Wigmore Street London W1U 1QX. |
2021-12-24 |
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Officers. Termination date: 2021-12-23. Officer name: Babcock Corporate Secretaries Limited. |
2021-12-24 |
View Report |
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Accounts. Accounts type full. |
2021-11-17 |
View Report |
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Officers. Officer name: Richard Hewitt Taylor. Termination date: 2021-10-31. |
2021-11-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-12 |
View Report |
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Officers. Termination date: 2021-06-28. Officer name: John Richard Davies. |
2021-06-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
View Report |
|
Accounts. Accounts type full. |
2020-08-24 |
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Officers. Termination date: 2020-08-03. Officer name: Samuel Michael White. |
2020-08-03 |
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|
Officers. Appointment date: 2020-08-03. Officer name: Mr Matthew Hayward. |
2020-08-03 |
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|
Accounts. Accounts type full. |
2019-11-21 |
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Officers. Appointment date: 2019-10-11. Officer name: Mr David Graham Maddocks. |
2019-10-14 |
View Report |
|
Officers. Officer name: Steven West. Termination date: 2019-10-11. |
2019-10-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-04 |
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|
Officers. Termination date: 2019-05-15. Officer name: Robert Forbes. |
2019-05-17 |
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|
Officers. Officer name: Mr Steven West. Appointment date: 2019-05-15. |
2019-05-17 |
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Officers. Appointment date: 2019-05-15. Officer name: Samuel Michael White. |
2019-05-17 |
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|
Officers. Officer name: Pieter Esbach. Termination date: 2019-05-15. |
2019-05-17 |
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|
Officers. Officer name: Sally Fiona Brooks. Termination date: 2019-05-15. |
2019-05-17 |
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|
Officers. Change date: 2019-05-01. Officer name: Mr John Richard Davies. |
2019-05-01 |
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|
Confirmation statement. Statement with no updates. |
2018-09-26 |
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|
Officers. Officer name: Lindsay Holmes Brown. Termination date: 2018-08-01. |
2018-08-09 |
View Report |
|
Officers. Officer name: Ms Sally Fiona Brooks. Appointment date: 2018-08-01. |
2018-08-09 |
View Report |
|
Accounts. Accounts type full. |
2018-07-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-19 |
View Report |
