About

Registered Number: 03776034
Date of Incorporation: 19/05/1999 (21 years and 6 months ago)
Company Status: Active
Registered Address: 33 Wigmore Street, London, England, W1U 1QX

 

Babcock Mission Critical Services Onshore Ltd was founded on 19 May 1999 and has its registered office in London, it has a status of "Active". The current directors of the company are listed as Babcock Corporate Secretaries Limited, Arslan, Nebahat, Belmore, Hayley Louise, Craig, Phillip, Moreno-ventas, Luis Inigo, Bond, Peter James, Bond, Stephen William, Cicero, Andrea, Greenhill, Christopher, Hawkes, Nicholas Paul, Jarvis, Alison Kay, Larman, Trevor Ronald, Leach, Michael Geoffrey, Mintern, Richard Christopher, Moreno-ventas, Luis Inigo, Pentecost, Alexandra Helen, Plester, David Frank, Russell, Arthur William, Shattock, Timothy, Smith, Steven David, Williams, Geoffrey Bernard, Wilson, David, Youngs, Richard Edward Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARSLAN, Nebahat 01 April 2020 - 1
BELMORE, Hayley Louise 04 February 2020 - 1
GREENHILL, Christopher 01 April 2010 19 December 2014 1
SHATTOCK, Timothy 19 December 2014 04 May 2018 1
YOUNGS, Richard Edward Alexander 04 May 2018 04 February 2020 1
Secretary Name Appointed Resigned Total Appointments
MORENO-VENTAS, Luis Inigo 31 May 2013 14 November 2014 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
MR01 - N/A 27 March 2019
CH01 - Change of particulars for director 14 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 22 May 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 18 December 2016
MR01 - N/A 02 December 2016
MR01 - N/A 02 December 2016
MR01 - N/A 28 October 2016
MR01 - N/A 19 September 2016
CH01 - Change of particulars for director 09 September 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 10 May 2016
RESOLUTIONS - N/A 22 April 2016
CONNOT - N/A 22 April 2016
TM01 - Termination of appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
AA - Annual Accounts 02 January 2016
MR01 - N/A 24 September 2015
MR04 - N/A 22 September 2015
MR01 - N/A 20 August 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AD01 - Change of registered office address 14 November 2014
AA01 - Change of accounting reference date 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
AP04 - Appointment of corporate secretary 14 November 2014
AA - Annual Accounts 29 September 2014
AUD - Auditor's letter of resignation 24 September 2014
MR04 - N/A 16 July 2014
MR04 - N/A 16 July 2014
AR01 - Annual Return 28 May 2014
MR04 - N/A 24 February 2014
MR01 - N/A 17 December 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 29 August 2013
AP03 - Appointment of secretary 29 August 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
TM02 - Termination of appointment of secretary 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
MR01 - N/A 20 July 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 06 June 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR01 - N/A 13 May 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 08 June 2012
RESOLUTIONS - N/A 04 January 2012
AA - Annual Accounts 04 January 2012
AA01 - Change of accounting reference date 21 December 2011
MG01 - Particulars of a mortgage or charge 06 August 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
MG01 - Particulars of a mortgage or charge 06 June 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
MG04 - Application for registration of a memorandum of satisfaction 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 09 May 2011
MG04 - Application for registration of a memorandum of satisfaction 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 09 May 2011
MG04 - Application for registration of a memorandum of satisfaction 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 09 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 June 2010
AP01 - Appointment of director 21 April 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 10 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 April 2008
RESOLUTIONS - N/A 16 April 2008
RESOLUTIONS - N/A 16 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
AA - Annual Accounts 15 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2007
363s - Annual Return 11 June 2007
RESOLUTIONS - N/A 14 February 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2004
363s - Annual Return 14 June 2004
RESOLUTIONS - N/A 15 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 04 December 2002
RESOLUTIONS - N/A 02 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2002
363s - Annual Return 11 June 2002
AUD - Auditor's letter of resignation 04 March 2002
395 - Particulars of a mortgage or charge 21 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
363s - Annual Return 13 February 2002
287 - Change in situation or address of Registered Office 13 February 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 11 January 2001
225 - Change of Accounting Reference Date 12 December 2000
395 - Particulars of a mortgage or charge 08 September 2000
363s - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 19 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
CERTNM - Change of name certificate 03 August 1999
395 - Particulars of a mortgage or charge 21 July 1999
395 - Particulars of a mortgage or charge 21 July 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
287 - Change in situation or address of Registered Office 27 May 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2019 Outstanding

N/A

A registered charge 01 December 2016 Outstanding

N/A

A registered charge 01 December 2016 Outstanding

N/A

A registered charge 26 October 2016 Outstanding

N/A

A registered charge 07 September 2016 Outstanding

N/A

A registered charge 18 September 2015 Outstanding

N/A

A registered charge 05 August 2015 Fully Satisfied

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

A registered charge 09 May 2013 Fully Satisfied

N/A

Standard security executed on 25 july 2011 28 July 2011 Fully Satisfied

N/A

An amendment deed 02 June 2011 Fully Satisfied

N/A

Mortgage 02 June 2011 Fully Satisfied

N/A

An accounts charge 13 May 2011 Fully Satisfied

N/A

Mortgage 28 April 2011 Fully Satisfied

N/A

Mortgage 28 April 2011 Fully Satisfied

N/A

Mortgage 28 April 2011 Fully Satisfied

N/A

Mortgage 28 April 2011 Fully Satisfied

N/A

Mortgage 28 April 2011 Fully Satisfied

N/A

Security assignment 28 April 2011 Fully Satisfied

N/A

Security assignment 28 April 2011 Fully Satisfied

N/A

Security assignment 28 April 2011 Fully Satisfied

N/A

Security assignment 28 April 2011 Fully Satisfied

N/A

Security assignment 28 April 2011 Fully Satisfied

N/A

Deed of debenture 28 April 2011 Fully Satisfied

N/A

Charge over accounts 04 April 2008 Outstanding

N/A

Legal charge 20 February 2002 Outstanding

N/A

Standard security which was presented for registration in scotland on 4TH september 2000 and 25 February 2000 Outstanding

N/A

Debenture 16 July 1999 Fully Satisfied

N/A

Aircraft mortgage 16 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.