Babcock International Limited

Company Name	Babcock International Limited
Company Status	Active
Company Number	00065805
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Babcock & Wilcox Limited

Business Activity

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

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(114 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
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	31 May 2022(120 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(111 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Erik Alexander Steven Porter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1997)
Role	Chartered Accountant
Correspondence Address	20 The Mall East Sheen London SW14 7EN

Director Name	Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1993)
Role	Civil Engineer/Company Director
Correspondence Address	55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Director Name	Lord John Leonard King Of Wartnaby
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 June 1995)
Role	Company Chairman
Correspondence Address	Friars Well Wartnaby Melton Mowbray Leicestershire L14 3HY

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	"Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA

Director Name	Sir Francis Ross Gibb
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	11 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

Director Name	Mr Nicholas Robin Salmon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Ridge Farm West Wycombe Buckinghamshire HP14 3AZ

Director Name	Mr Nigel Robert Young
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(95 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Niall George Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(97 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	63b Redington Road Hampstead London NW3 7RP

Director Name	Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2002)
Role	Lawyer
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	17 February 1999(97 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(99 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2003)
Role	Chief Executive
Correspondence Address	The Parks Eastcote Lane Hampton In Arden Solihull West Midlands B92 0AS

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(100 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(100 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(101 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(101 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(107 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(110 years, 8 months 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 Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(113 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	www.babcock.co.uk
Email address	[email protected]
Telephone	020 73555300
Telephone region	London

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

100m at £0.1	Birchill Investment Co. LTD 95.24% Ordinary
5m at £0.1	Birchill Investment Co. LTD 4.76% Preference

Financials

Year	2014
Net Worth	£15,615,000
Cash	£34,000
Current Liabilities	£351,402,000

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	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (28 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (24 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
9 January 2019	Notification of Babcock Holdings Limited as a person with significant control on 19 December 2018 (4 pages)
9 January 2019	Notification of Tyneham Investments Limited as a person with significant control on 19 December 2018 (4 pages)
9 January 2019	Cessation of Tyneham Investments Limited as a person with significant control on 19 December 2018 (3 pages)
9 January 2019	Cessation of Birchill Investment Co. Limited as a person with significant control on 19 December 2018 (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (24 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 March 2017 (22 pages)
9 October 2017	Full accounts made up to 31 March 2017 (22 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
12 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (21 pages)
18 December 2016	Full accounts made up to 31 March 2016 (21 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,500,000 (7 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,500,000 (7 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,500,000 (7 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,500,000 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,500,000 (7 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,500,000 (7 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 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)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
3 January 2010	Full accounts made up to 6 April 2009 (16 pages)
3 January 2010	Full accounts made up to 6 April 2009 (16 pages)
3 January 2010	Full accounts made up to 6 April 2009 (16 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
21 April 2009	Ad 07/04/09\gbp si [email protected]=500000\gbp ic 10000000/10500000\ (2 pages)
21 April 2009	Ad 07/04/09\gbp si [email protected]=500000\gbp ic 10000000/10500000\ (2 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£500000 capitalised 07/04/2009 (10 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£500000 capitalised 07/04/2009 (10 pages)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (1 page)
10 September 2008	Full accounts made up to 31 March 2008 (17 pages)
10 September 2008	Full accounts made up to 31 March 2008 (17 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
21 September 2007	Full accounts made up to 31 March 2007 (17 pages)
21 September 2007	Full accounts made up to 31 March 2007 (17 pages)
20 June 2007	Return made up to 20/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
30 August 2006	Full accounts made up to 31 March 2006 (17 pages)
30 August 2006	Full accounts made up to 31 March 2006 (17 pages)
4 July 2006	Return made up to 20/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
1 December 2005	Full accounts made up to 31 March 2005 (16 pages)
1 December 2005	Full accounts made up to 31 March 2005 (16 pages)
2 August 2005	Return made up to 20/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
2 August 2005	Return made up to 20/06/05; full list of members (3 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
25 November 2004	Full accounts made up to 31 March 2004 (17 pages)
25 November 2004	Full accounts made up to 31 March 2004 (17 pages)
5 August 2004	Return made up to 20/06/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (7 pages)
5 August 2004	Return made up to 20/06/04; full list of members (7 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
30 July 2003	Full accounts made up to 31 March 2003 (17 pages)
30 July 2003	Full accounts made up to 31 March 2003 (17 pages)
21 July 2003	Return made up to 20/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (8 pages)
21 July 2003	Return made up to 20/06/03; full list of members (8 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New secretary appointed (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
8 September 2002	Full accounts made up to 31 March 2002 (17 pages)
8 September 2002	Full accounts made up to 31 March 2002 (17 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
1 August 2002	Return made up to 20/06/02; no change of members (6 pages)
1 August 2002	Return made up to 20/06/02; no change of members (6 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 odd (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 odd (1 page)
4 September 2001	Full accounts made up to 31 March 2001 (16 pages)
4 September 2001	Full accounts made up to 31 March 2001 (16 pages)
21 August 2001	Return made up to 20/06/01; full list of members (6 pages)
21 August 2001	Return made up to 20/06/01; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
20 July 2000	Return made up to 20/06/00; no change of members (6 pages)
20 July 2000	Return made up to 20/06/00; no change of members (6 pages)
27 October 1999	Full accounts made up to 31 March 1999 (16 pages)
27 October 1999	Full accounts made up to 31 March 1999 (16 pages)
25 June 1999	Return made up to 20/06/99; no change of members (6 pages)
25 June 1999	Return made up to 20/06/99; no change of members (6 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
3 December 1998	Full accounts made up to 31 March 1998 (17 pages)
3 December 1998	Full accounts made up to 31 March 1998 (17 pages)
24 July 1998	Return made up to 20/06/98; full list of members (6 pages)
24 July 1998	Return made up to 20/06/98; full list of members (6 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 March 1997 (18 pages)
4 August 1997	Full accounts made up to 31 March 1997 (18 pages)
22 July 1997	Return made up to 20/06/97; no change of members (6 pages)
22 July 1997	Return made up to 20/06/97; no change of members (6 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
29 August 1996	Full accounts made up to 31 March 1996 (18 pages)
29 August 1996	Full accounts made up to 31 March 1996 (18 pages)
27 August 1996	Return made up to 20/06/96; no change of members (6 pages)
27 August 1996	Return made up to 20/06/96; no change of members (6 pages)
28 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/96 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/96 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/96 (2 pages)
28 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/96 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/96 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/96 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/96 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/96 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/96 (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (18 pages)
8 August 1995	Full accounts made up to 31 March 1995 (18 pages)
31 October 1994	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1994	Full accounts made up to 31 March 1994 (17 pages)
27 May 1994	Full accounts made up to 31 March 1994 (17 pages)
8 April 1994	Registered office changed on 08/04/94 from: the lodge badminton court church street amersham, bucks HP7 0DD (1 page)
8 April 1994	Registered office changed on 08/04/94 from: the lodge badminton court church street amersham, bucks HP7 0DD (1 page)
4 August 1993	Full accounts made up to 31 March 1993 (16 pages)
4 August 1993	Full accounts made up to 31 March 1993 (16 pages)
18 August 1992	Full accounts made up to 31 March 1992 (15 pages)
18 August 1992	Full accounts made up to 31 March 1992 (15 pages)
16 September 1991	Full accounts made up to 31 March 1991 (16 pages)
16 September 1991	Full accounts made up to 31 March 1991 (16 pages)
10 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1990	Full accounts made up to 31 March 1990 (19 pages)
12 October 1990	Full accounts made up to 31 March 1990 (19 pages)
28 March 1990	Application for reregistration from PLC to private (1 page)
28 March 1990	Re-registration of Memorandum and Articles (33 pages)
28 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 March 1990	Re-registration of Memorandum and Articles (33 pages)
28 March 1990	Application for reregistration from PLC to private (1 page)
28 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
9 February 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
1 February 1990	Registered office changed on 01/02/90 from: 11 the boulevard crawley west sussex RH10 1UX (1 page)
1 February 1990	Registered office changed on 01/02/90 from: 11 the boulevard crawley west sussex RH10 1UX (1 page)
16 January 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
22 November 1989	Interim accounts made up to 3 July 1989 (12 pages)
22 November 1989	Interim accounts made up to 3 July 1989 (12 pages)
22 November 1989	Interim accounts made up to 3 July 1989 (12 pages)
8 August 1989	Wd 31/07/89 ad 06/07/89--------- Â£ si [email protected] (2 pages)
8 August 1989	Wd 31/07/89 ad 06/07/89--------- Â£ si [email protected] (2 pages)
8 August 1989	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (51 pages)
8 August 1989	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (51 pages)
8 August 1989	Conso s-div conve (1 page)
8 August 1989	Conso s-div conve (1 page)
8 August 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (51 pages)
3 August 1989	Registered office changed on 03/08/89 from: stoney road halifax west yorkshire HX3 0RU (1 page)
3 August 1989	Registered office changed on 03/08/89 from: stoney road halifax west yorkshire HX3 0RU (1 page)
21 July 1989	Resolutions SRES13 ‐ Special resolution (4 pages)
6 July 1989	Full accounts made up to 28 June 1989 (8 pages)
6 July 1989	Full accounts made up to 28 June 1989 (8 pages)
14 June 1989	Full accounts made up to 31 March 1989 (20 pages)
14 June 1989	Full accounts made up to 31 March 1989 (20 pages)
26 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1989	Interim accounts made up to 17 March 1989 (18 pages)
7 April 1989	Interim accounts made up to 17 March 1989 (18 pages)
18 January 1989	Full accounts made up to 31 March 1988 (23 pages)
18 January 1989	Full accounts made up to 31 March 1988 (23 pages)
15 March 1988	Scheme of arrangement - amalgamation (6 pages)
15 March 1988	Scheme of arrangement - amalgamation (6 pages)
19 February 1988	Registered office changed on 19/02/88 from: cleveland house st james' square london SW1Y 4LN (1 page)
19 February 1988	Registered office changed on 19/02/88 from: cleveland house st james' square london SW1Y 4LN (1 page)
3 August 1987	Full group accounts made up to 28 December 1986 (46 pages)
3 August 1987	Full group accounts made up to 28 December 1986 (46 pages)
15 July 1986	Group of companies' accounts made up to 29 December 1985 (47 pages)
15 July 1986	Group of companies' accounts made up to 29 December 1985 (47 pages)
26 July 1985	Accounts made up to 1 January 1984 (41 pages)
26 July 1985	Accounts made up to 1 January 1984 (41 pages)
26 July 1985	Accounts made up to 1 January 1984 (41 pages)
9 July 1985	Accounts made up to 30 December 1984 (43 pages)
9 July 1985	Accounts made up to 30 December 1984 (43 pages)
19 July 1983	Accounts made up to 2 January 1983 (38 pages)
19 July 1983	Accounts made up to 2 January 1983 (38 pages)
19 July 1983	Accounts made up to 2 January 1983 (38 pages)
13 July 1982	Accounts made up to 3 January 1982 (37 pages)
13 July 1982	Accounts made up to 3 January 1982 (37 pages)
13 July 1982	Accounts made up to 3 January 1982 (37 pages)
1 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1980	Accounts made up to 30 December 1979 (52 pages)
18 July 1980	Accounts made up to 30 December 1979 (52 pages)
11 July 1980	Accounts made up to 31 December 1979 (52 pages)
11 July 1980	Accounts made up to 31 December 1979 (52 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
31 July 1979	Accounts made up to 31 December 1978 (52 pages)
31 July 1979	Accounts made up to 31 December 1978 (52 pages)
2 June 1979	Company name changed\certificate issued on 02/06/79 (2 pages)
2 June 1979	Company name changed\certificate issued on 02/06/79 (2 pages)
8 August 1978	Accounts made up to 31 December 1977 (48 pages)
8 August 1978	Accounts made up to 31 December 1977 (48 pages)
18 July 1977	Accounts made up to 1 January 1987 (49 pages)
18 July 1977	Accounts made up to 1 January 1987 (49 pages)
18 July 1977	Accounts made up to 1 January 1987 (49 pages)
1 July 1976	Accounts made up to 31 July 1976 (60 pages)
1 July 1976	Accounts made up to 31 July 1976 (60 pages)
13 December 1901	Registered office changed (3 pages)
13 December 1901	Incorporation (39 pages)
13 December 1901	Incorporation (39 pages)
13 December 1901	Registered office changed (3 pages)

Babcock International Limited

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