London
W1U 1QX
Director Name | Dr Shaun Doherty |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2022(102 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Robert Neil George Clark |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2023(102 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 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(93 years after company formation) |
Appointment Duration | 11 years, 1 month |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Robert James Wetherall |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(72 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1994) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD |
Director Name | Godfrey Oliver Whitehead |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(72 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 April 1993) |
Role | Civl Engineer/Company Director |
Correspondence Address | 55 Copperkins Lane Amersham Buckinghamshire HP6 5RA |
Director Name | Erik Alexander Steven Porter |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(72 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 30 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 20 The Mall East Sheen London SW14 7EN |
Director Name | Martyn Robert Frost |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(72 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 28 July 1993) |
Role | Chartered Accountant |
Correspondence Address | Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG |
Secretary Name | John Allen |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(72 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 February 1999) |
Role | Company Director |
Correspondence Address | "Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA |
Director Name | Mr Peter Rose |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(73 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 June 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY |
Director Name | Sir Thomas John Parker |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(73 years, 8 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(73 years, 8 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 | Niall George Campbell |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(77 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 October 2002) |
Role | Chartered Accountant |
Correspondence Address | 63b Redington Road Hampstead London NW3 7RP |
Director Name | Mr Nigel Robert Young |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(77 years, 5 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 | Helen Margaret Mahy |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(78 years, 12 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(78 years, 12 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 | 31 December 2000(80 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 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(81 years, 11 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(82 years, 8 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(82 years, 9 months 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(83 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 August 2016) |
Role | Chief Executive |
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(89 years, 4 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(92 years, 5 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(94 years, 10 months 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 |
Website | babcock.co.uk |
---|---|
Telephone | 07 127104298 |
Telephone region | Mobile |
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 |
510.2m at £0.05 | Babcock Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,908,898,000 |
Cash | £15,000 |
Current Liabilities | £233,095,000 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
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Next Return Due | 27 June 2024 (2 months, 1 week from now) |
3 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
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1 December 2020 | Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page) |
23 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
14 October 2019 | Full accounts made up to 31 March 2019 (21 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
29 August 2018 | Full accounts made up to 31 March 2018 (23 pages) |
14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
15 August 2017 | Full accounts made up to 31 March 2017 (22 pages) |
15 August 2017 | Full accounts made up to 31 March 2017 (22 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
14 June 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
14 June 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
26 April 2017 | Resolutions
|
26 April 2017 | Resolutions
|
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) |
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) |
7 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
7 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
1 September 2016 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages) |
1 September 2016 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page) |
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
|
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
4 November 2015 | Full accounts made up to 31 March 2015 (19 pages) |
4 November 2015 | Full accounts made up to 31 March 2015 (19 pages) |
13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
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 | 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) |
11 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
11 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
17 March 2014 | Resolutions
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17 March 2014 | Resolutions
|
17 March 2014 | Statement of company's objects (2 pages) |
17 March 2014 | Statement of company's objects (2 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
16 July 2013 | Termination of appointment of Nicholas Borrett as a secretary (1 page) |
16 July 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
16 July 2013 | Termination of appointment of Nicholas Borrett as a secretary (1 page) |
16 July 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
10 May 2013 | Statement of capital following an allotment of shares on 25 March 2013
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10 May 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
27 March 2013 | Statement of capital on 27 March 2013
|
27 March 2013 | Statement by directors (2 pages) |
27 March 2013 | Solvency statement dated 27/03/13 (2 pages) |
27 March 2013 | Statement by directors (2 pages) |
27 March 2013 | Resolutions
|
27 March 2013 | Solvency statement dated 27/03/13 (2 pages) |
27 March 2013 | Statement of capital on 27 March 2013
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27 March 2013 | Resolutions
|
18 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
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 | 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) |
18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
15 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Resolutions
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7 July 2011 | Resolutions
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7 July 2011 | Statement of capital following an allotment of shares on 16 March 2011
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7 July 2011 | Resolutions
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7 July 2011 | Statement of capital following an allotment of shares on 16 March 2011
|
7 July 2011 | Resolutions
|
21 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
30 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
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30 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
30 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Statement of capital following an allotment of shares on 25 May 2010
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5 July 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
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) |
15 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
15 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
14 July 2009 | Return made up to 12/07/09; full list of members
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14 July 2009 | Return made up to 12/07/09; full list of members (4 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) |
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) |
10 September 2008 | Full accounts made up to 31 March 2008 (15 pages) |
10 September 2008 | Full accounts made up to 31 March 2008 (15 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members
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21 September 2007 | Full accounts made up to 31 March 2007 (15 pages) |
21 September 2007 | Full accounts made up to 31 March 2007 (15 pages) |
16 July 2007 | Return made up to 12/07/07; full list of members
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16 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
30 August 2006 | Full accounts made up to 31 March 2006 (16 pages) |
30 August 2006 | Full accounts made up to 31 March 2006 (16 pages) |
12 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
12 July 2006 | Return made up to 12/07/06; full list of members
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11 July 2006 | Ad 07/06/06--------- £ si [email protected]=5 £ ic 14069305/14069310 (2 pages) |
11 July 2006 | Ad 07/06/06--------- £ si [email protected]=5 £ ic 14069305/14069310 (2 pages) |
11 July 2006 | Resolutions
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11 July 2006 | Resolutions
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1 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
2 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
2 August 2005 | Return made up to 12/07/05; full list of members
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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 (14 pages) |
25 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Return made up to 12/07/04; full list of members
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23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Return made up to 12/07/04; full list of members (6 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 (13 pages) |
30 July 2003 | Full accounts made up to 31 March 2003 (13 pages) |
24 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 12/07/03; full list of members
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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 | New director appointed
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8 November 2002 | Director resigned (1 page) |
8 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
8 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
20 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
20 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
10 August 2002 | Auditor's resignation (2 pages) |
10 August 2002 | Auditor's resignation (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
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: badmington court church street amersham buckinghamshire HP7 0DD (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: badmington court church street amersham buckinghamshire HP7 0DD (1 page) |
4 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
21 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
21 August 2001 | Director's particulars changed (1 page) |
21 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
21 August 2001 | Director's particulars changed (1 page) |
13 March 2001 | Director's particulars changed (1 page) |
13 March 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
27 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
27 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
10 August 2000 | Return made up to 12/07/00; no change of members (6 pages) |
10 August 2000 | Return made up to 12/07/00; no change of members (6 pages) |
27 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
27 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
9 August 1999 | Return made up to 12/07/99; no change of members (6 pages) |
9 August 1999 | Return made up to 12/07/99; no change of members (6 pages) |
5 March 1999 | Secretary resigned (1 page) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New secretary appointed (2 pages) |
5 March 1999 | New secretary appointed (2 pages) |
5 March 1999 | Secretary resigned (1 page) |
5 March 1999 | New director appointed (2 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
24 July 1998 | Return made up to 12/07/98; full list of members (7 pages) |
24 July 1998 | Return made up to 12/07/98; full list of members (7 pages) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
4 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
4 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
22 July 1997 | Return made up to 12/07/97; no change of members (6 pages) |
22 July 1997 | Return made up to 12/07/97; no change of members (6 pages) |
11 July 1997 | Director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 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 (7 pages) |
29 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
27 August 1996 | Return made up to 12/07/96; no change of members (6 pages) |
27 August 1996 | Return made up to 12/07/96; no change of members (6 pages) |
28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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28 January 1996 | Resolutions
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14 August 1995 | Return made up to 12/07/95; full list of members (16 pages) |
14 August 1995 | Return made up to 12/07/95; full list of members (16 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
11 April 1994 | Registered office changed on 11/04/94 from: the lodge badmington court church street amersham bucks HP7 0DD (1 page) |
11 April 1994 | Registered office changed on 11/04/94 from: the lodge badmington court church street amersham bucks HP7 0DD (1 page) |
24 June 1993 | Memorandum and Articles of Association (14 pages) |
24 June 1993 | Memorandum and Articles of Association (14 pages) |
21 June 1993 | Company name changed babcock nnc LIMITED\certificate issued on 21/06/93 (2 pages) |
21 June 1993 | Company name changed babcock nnc LIMITED\certificate issued on 21/06/93 (2 pages) |
18 June 1993 | Memorandum and Articles of Association (14 pages) |
18 June 1993 | Memorandum and Articles of Association (14 pages) |
28 August 1992 | Company name changed babcock international investment s LIMITED\certificate issued on 28/08/92 (2 pages) |
28 August 1992 | Company name changed babcock international investment s LIMITED\certificate issued on 28/08/92 (2 pages) |
30 January 1990 | Registered office changed on 30/01/90 from: stoney royd halifax west yorkshire HX3 9HP (1 page) |
30 January 1990 | Registered office changed on 30/01/90 from: stoney royd halifax west yorkshire HX3 9HP (1 page) |
23 February 1988 | Registered office changed on 23/02/88 from: cleveland house st james sq london SW1Y 4LN (2 pages) |
23 February 1988 | Registered office changed on 23/02/88 from: cleveland house st james sq london SW1Y 4LN (2 pages) |