Babcock Critical Services Limited

Company Name	Babcock Critical Services Limited
Company Status	Active
Company Number	SC046710
Category	Private Limited Company
Incorporation Date	25 June 1969(54 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Christopher John Leo Spicer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Andrew Marcus Phillips
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(53 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(54 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mrs Katie Ann Robinson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(54 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sedgemoor Building Monxton Road Andover Hampshire SP11 8HT

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(43 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(19 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 13 October 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Charles Bruce Arthur Cormick
Nationality	British
Status	Resigned
Appointed	10 February 1989(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Ronald Alan Stuart Costin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1989(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 1992)
Role	Accountant
Correspondence Address	Woodview Redland End Speen Buckinghamshire HP27 0RW

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 1998)
Role	Retired
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	28 April 1997(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(29 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1999)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(29 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 July 1999)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	18 February 1999(29 years, 8 months after company formation)
Appointment Duration	10 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	20 December 1999(30 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(30 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(30 years, 11 months after company formation)
Appointment Duration	2 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Elizabeth Irvine Reid Jonsson
Nationality	British
Status	Resigned
Appointed	21 July 2000(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(32 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	01 March 2002(32 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Alec Taylor
Nationality	British
Status	Resigned
Appointed	17 July 2002(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	36 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Director Name	Mr Simon Alan Bowles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Border Hill Doras Green Lane Dippenhall Farnham Hampshire GU10 5DU

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Frances Carey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British, Canadian
Status	Resigned
Appointed	24 November 2005(36 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 December 2005)
Role	HR Director
Correspondence Address	7 Perivale Gardens London W13 8DH

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(36 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McGrigors Llp, Princes Exchange, 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Scotland

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(41 years after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Roger Keith Gillespie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Trinnicks Orchard Ugborough Ivybridge Devon PL21 0NX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(43 years, 1 month after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(46 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Babcock House Grange Drive Hedge End Southampton Hampshire SO30 2DQ

Director Name	Ms Louise Catherine Atkinson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2023(54 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedgemoor Building Monxton Road Andover Hampshire SP11 8HT

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(36 years after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	www.babcockinternational.com
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

19.9m at £1	Babcock Critical Assets Holdings LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£97,297,000
Gross Profit	£11,056,000
Net Worth	£46,947,000
Cash	£8,593,000
Current Liabilities	£90,866,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

7 April 1981	Delivered on: 10 April 1981 Satisfied on: 11 October 1982 Persons entitled: County Bank LTD Classification: Specific equitable charge Secured details: All sums due or to become due by hex service group LTD. Particulars: Land and premises on the north east side at bannerley rd. Garretts green, birmingham. Fully Satisfied

Filing History

5 March 2021	Full accounts made up to 31 March 2020 (41 pages)
20 April 2020	Termination of appointment of Samuel Michael White as a director on 20 April 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (39 pages)
8 November 2019	Termination of appointment of Steven West as a director on 8 November 2019 (1 page)
21 March 2019	Full accounts made up to 31 March 2018 (39 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr Matthew Hayward as a director on 17 January 2019 (2 pages)
17 January 2019	Termination of appointment of Tom Newman as a director on 17 January 2019 (1 page)
3 May 2018	Appointment of Mr Steven West as a director on 30 April 2018 (2 pages)
3 May 2018	Appointment of Mr Tom Newman as a director on 30 April 2018 (2 pages)
10 April 2018	Full accounts made up to 31 March 2017 (40 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Iain Stuart Urquhart as a director on 15 January 2018 (1 page)
9 January 2018	Termination of appointment of John Richard Davies as a director on 9 January 2018 (1 page)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Benjamin Michael Stancliffe as a director on 20 December 2016 (1 page)
12 January 2017	Appointment of Mr James Richard Parker as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr Iain Stuart Urquhart as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr James Richard Parker as a director on 20 December 2016 (2 pages)
12 January 2017	Termination of appointment of Benjamin Michael Stancliffe as a director on 20 December 2016 (1 page)
12 January 2017	Appointment of Mr Iain Stuart Urquhart as a director on 20 December 2016 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (43 pages)
4 January 2017	Full accounts made up to 31 March 2016 (43 pages)
3 August 2016	Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 (1 page)
19 July 2016	Termination of appointment of Neal Gregory Misell as a director on 1 July 2016 (1 page)
19 July 2016	Appointment of Samuel Michael White as a director on 1 July 2016 (2 pages)
19 July 2016	Termination of appointment of Neal Gregory Misell as a director on 1 July 2016 (1 page)
19 July 2016	Appointment of Samuel Michael White as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 19,908,300 (8 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 19,908,300 (8 pages)
10 December 2015	Full accounts made up to 31 March 2015 (24 pages)
10 December 2015	Full accounts made up to 31 March 2015 (24 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
10 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
10 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
10 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
24 July 2015	Termination of appointment of Franco Martinelli as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Franco Martinelli as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Albert Norman Dungate as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Albert Norman Dungate as a director on 23 July 2015 (1 page)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 19,908,300 (10 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 19,908,300 (10 pages)
4 February 2015	Full accounts made up to 31 March 2014 (24 pages)
4 February 2015	Full accounts made up to 31 March 2014 (24 pages)
3 February 2015	Termination of appointment of Austin Spencer Lewis as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Austin Spencer Lewis as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Austin Spencer Lewis as a director on 3 February 2015 (1 page)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 19,908,300 (11 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 19,908,300 (11 pages)
17 September 2013	Full accounts made up to 31 March 2013 (22 pages)
17 September 2013	Full accounts made up to 31 March 2013 (22 pages)
2 September 2013	Appointment of David John Lawton as a director (2 pages)
2 September 2013	Termination of appointment of Roger Gillespie as a director (1 page)
2 September 2013	Appointment of David John Lawton as a director (2 pages)
2 September 2013	Termination of appointment of John Mcgrath as a director (1 page)
2 September 2013	Termination of appointment of John Mcgrath as a director (1 page)
2 September 2013	Termination of appointment of Roger Gillespie as a director (1 page)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (12 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (12 pages)
18 October 2012	Full accounts made up to 31 March 2012 (23 pages)
18 October 2012	Full accounts made up to 31 March 2012 (23 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 June 2012	Appointment of Neal Misell as a director (2 pages)
8 June 2012	Appointment of Neal Misell as a director (2 pages)
14 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
14 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (11 pages)
25 November 2011	Full accounts made up to 31 March 2011 (23 pages)
25 November 2011	Full accounts made up to 31 March 2011 (23 pages)
6 June 2011	Appointment of Roger Keith Gillespie as a director (2 pages)
6 June 2011	Appointment of Roger Keith Gillespie as a director (2 pages)
3 June 2011	Appointment of Albert Norman Dungate as a director (2 pages)
3 June 2011	Appointment of John Mcgrath as a director (2 pages)
3 June 2011	Appointment of John Mcgrath as a director (2 pages)
3 June 2011	Appointment of Albert Norman Dungate as a director (2 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Registered office address changed from C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ on 30 November 2010 (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Registered office address changed from C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ on 30 November 2010 (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Sect 519 CA2006 ceasing to hold office as aditors (1 page)
20 October 2010	Sect 519 CA2006 ceasing to hold office as aditors (1 page)
17 September 2010	Auditor's resignation (2 pages)
17 September 2010	Auditor's resignation (2 pages)
2 September 2010	Appointment of Graham David Leeming as a director (2 pages)
2 September 2010	Termination of appointment of John Davies as a director (1 page)
2 September 2010	Termination of appointment of John Davies as a director (1 page)
2 September 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
2 September 2010	Appointment of Austin Spencer Lewis as a director (2 pages)
2 September 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
2 September 2010	Appointment of Austin Spencer Lewis as a director (2 pages)
2 September 2010	Appointment of Graham David Leeming as a director (2 pages)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
15 July 2010	Full accounts made up to 31 March 2010 (24 pages)
15 July 2010	Full accounts made up to 31 March 2010 (24 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-02 (1 page)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-02 (1 page)
9 July 2010	Company name changed vt critical services LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Company name changed vt critical services LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
15 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
4 November 2009	Director's details changed for Mr John Richard Davies on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr John Richard Davies on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr John Richard Davies on 1 October 2009 (3 pages)
3 November 2009	Full accounts made up to 31 March 2009 (24 pages)
3 November 2009	Full accounts made up to 31 March 2009 (24 pages)
6 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
6 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
14 August 2007	Full accounts made up to 31 March 2007 (30 pages)
14 August 2007	Full accounts made up to 31 March 2007 (30 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
3 April 2007	Memorandum and Articles of Association (12 pages)
3 April 2007	Memorandum and Articles of Association (12 pages)
2 April 2007	Company name changed vt vehicle solutions LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed vt vehicle solutions LIMITED\certificate issued on 02/04/07 (2 pages)
13 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Registered office changed on 01/03/07 from: c/o mcgrigors, princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ (1 page)
1 March 2007	Registered office changed on 01/03/07 from: c/o mcgrigors, princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ (1 page)
1 March 2007	Return made up to 12/02/07; full list of members (3 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Return made up to 12/02/07; full list of members (3 pages)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Location of register of members (1 page)
19 June 2006	Registered office changed on 19/06/06 from: princes exchange 1 earl grey street edinburgh EH1 9AQ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: princes exchange 1 earl grey street edinburgh EH1 9AQ (1 page)
9 June 2006	Full accounts made up to 25 December 2005 (24 pages)
9 June 2006	Full accounts made up to 25 December 2005 (24 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (4 pages)
19 May 2006	New director appointed (5 pages)
19 May 2006	New director appointed (5 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New director appointed (4 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: pitheavlis perth PH2 0NH (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: pitheavlis perth PH2 0NH (1 page)
5 May 2006	Company name changed lex transfleet LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed lex transfleet LIMITED\certificate issued on 05/05/06 (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: lombard house, minerva way glasgow united kongdom G3 8AY (1 page)
13 March 2006	Registered office changed on 13/03/06 from: lombard house, minerva way glasgow united kongdom G3 8AY (1 page)
10 March 2006	Registered office changed on 10/03/06 from: pitheavlis perth perthshire PH2 0NH (1 page)
10 March 2006	Return made up to 12/02/06; full list of members (2 pages)
10 March 2006	Location of register of members (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	Location of debenture register (1 page)
10 March 2006	Registered office changed on 10/03/06 from: pitheavlis perth perthshire PH2 0NH (1 page)
10 March 2006	Location of debenture register (1 page)
10 March 2006	Return made up to 12/02/06; full list of members (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: lombard house minerva way glasgow G3 8AY (1 page)
15 February 2006	Registered office changed on 15/02/06 from: lombard house minerva way glasgow G3 8AY (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2005	Group of companies' accounts made up to 26 December 2004 (29 pages)
21 September 2005	Group of companies' accounts made up to 26 December 2004 (29 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 12/02/05; full list of members (7 pages)
24 February 2005	Return made up to 12/02/05; full list of members (7 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 October 2004	Group of companies' accounts made up to 28 December 2003 (29 pages)
13 October 2004	Group of companies' accounts made up to 28 December 2003 (29 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
13 May 2004	New director appointed (5 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (5 pages)
13 May 2004	Director resigned (1 page)
9 March 2004	Return made up to 12/02/04; full list of members (7 pages)
9 March 2004	Return made up to 12/02/04; full list of members (7 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
24 June 2003	Group of companies' accounts made up to 29 December 2002 (28 pages)
24 June 2003	Group of companies' accounts made up to 29 December 2002 (28 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
4 March 2003	Return made up to 12/02/03; full list of members (7 pages)
4 March 2003	Return made up to 12/02/03; full list of members (7 pages)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
9 April 2002	Group of companies' accounts made up to 30 December 2001 (28 pages)
9 April 2002	Group of companies' accounts made up to 30 December 2001 (28 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
20 February 2002	Location of register of members (1 page)
20 February 2002	Return made up to 12/02/02; full list of members (7 pages)
20 February 2002	Location of register of members (1 page)
20 February 2002	Return made up to 12/02/02; full list of members (7 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
14 May 2001	Certificate of reduction of issued capital (1 page)
14 May 2001	Reduction of iss capital and minute (oc) Â£ ic 34908300/ 19908300 (2 pages)
14 May 2001	Certificate of reduction of issued capital (1 page)
14 May 2001	Reduction of iss capital and minute (oc) Â£ ic 34908300/ 19908300 (2 pages)
28 February 2001	Return made up to 12/02/01; full list of members (7 pages)
28 February 2001	Location of register of members (1 page)
28 February 2001	Location of register of members (1 page)
28 February 2001	Return made up to 12/02/01; full list of members (7 pages)
20 December 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 December 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Secretary resigned (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
25 February 2000	Return made up to 12/02/00; full list of members (22 pages)
25 February 2000	Return made up to 12/02/00; full list of members (22 pages)
22 February 2000	Full group accounts made up to 26 December 1999 (27 pages)
22 February 2000	Full group accounts made up to 26 December 1999 (27 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
1 April 1999	Full group accounts made up to 27 December 1998 (28 pages)
1 April 1999	Full group accounts made up to 27 December 1998 (28 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
25 February 1999	Return made up to 12/02/99; full list of members (23 pages)
25 February 1999	Return made up to 12/02/99; full list of members (23 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
30 March 1998	Full group accounts made up to 28 December 1997 (28 pages)
30 March 1998	Full group accounts made up to 28 December 1997 (28 pages)
16 February 1998	Return made up to 12/02/98; full list of members (25 pages)
16 February 1998	Return made up to 12/02/98; full list of members (25 pages)
31 January 1998	Director's particulars changed (1 page)
31 January 1998	Director's particulars changed (1 page)
23 December 1997	Certificate of reduction of issued capital (1 page)
23 December 1997	Certificate of reduction of issued capital (1 page)
22 December 1997	Reduction of iss capital and minute (oc) Â£ ic 46550300/ 34908300 (3 pages)
22 December 1997	Reduction of iss capital and minute (oc) Â£ ic 46550300/ 34908300 (3 pages)
13 October 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 October 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 April 1997	Full accounts made up to 29 December 1996 (31 pages)
18 April 1997	Full accounts made up to 29 December 1996 (31 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
10 March 1997	Return made up to 12/02/97; full list of members (24 pages)
10 March 1997	Return made up to 12/02/97; full list of members (24 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
16 December 1996	Auditor's resignation (2 pages)
16 December 1996	Auditor's resignation (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
26 August 1996	New director appointed (2 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	Director resigned (1 page)
26 August 1996	Director resigned (1 page)
3 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
15 February 1996	Return made up to 12/02/96; full list of members (15 pages)
15 February 1996	Return made up to 12/02/96; full list of members (15 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
4 August 1995	Director resigned;new director appointed (6 pages)
4 August 1995	Director resigned;new director appointed (6 pages)
13 July 1995	Full group accounts made up to 1 January 1995 (27 pages)
13 July 1995	Full group accounts made up to 1 January 1995 (27 pages)
13 July 1995	Full group accounts made up to 1 January 1995 (27 pages)
30 March 1995	Company name changed transfleet services LIMITED\certificate issued on 31/03/95 (2 pages)
30 March 1995	Company name changed transfleet services LIMITED\certificate issued on 31/03/95 (2 pages)
6 June 1994	Full group accounts made up to 26 December 1993 (24 pages)
6 June 1994	Full group accounts made up to 26 December 1993 (24 pages)
6 June 1994	Full group accounts made up to 26 December 1993 (24 pages)
9 August 1993	Accounting reference date extended from 30/09 to 31/12 (1 page)
9 August 1993	Accounting reference date extended from 30/09 to 31/12 (1 page)
26 May 1993	Full group accounts made up to 27 September 1992 (26 pages)
26 May 1993	Full group accounts made up to 27 September 1992 (26 pages)
21 February 1992	Full group accounts made up to 29 September 1991 (25 pages)
21 February 1992	Full group accounts made up to 29 September 1991 (25 pages)
21 February 1991	Full group accounts made up to 30 September 1990 (22 pages)
21 February 1991	Full group accounts made up to 30 September 1990 (22 pages)
22 February 1990	Memorandum and Articles of Association (7 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 February 1990	Memorandum and Articles of Association (7 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 February 1990	Articles of association (7 pages)
19 February 1990	Articles of association (7 pages)
16 December 1985	Accounts made up to 30 September 1985 (19 pages)
16 December 1985	Accounts made up to 30 September 1985 (19 pages)
10 December 1984	Accounts made up to 30 September 1984 (17 pages)
10 December 1984	Accounts made up to 30 September 1984 (17 pages)
8 November 1982	Accounts made up to 27 December 1981 (13 pages)
8 November 1982	Accounts made up to 27 December 1981 (13 pages)
11 October 1982	Satisfaction of mortgage/charge (2 pages)
11 October 1982	Satisfaction of mortgage/charge (2 pages)
10 April 1981	Particulars of mortgage/charge (3 pages)
10 April 1981	Particulars of mortgage/charge (3 pages)
25 June 1969	Certificate of incorporation (1 page)
25 June 1969	Incorporation (12 pages)
25 June 1969	Certificate of incorporation (1 page)
25 June 1969	Incorporation (12 pages)

Babcock Critical Services Limited

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