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Babcock International Group PLC

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Reports

Extended Company Report with Annual Accounts BABCOCK INTERNATIONAL GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 02342138
Record last updated Sunday, March 3, 2024 7:48:18 AM UTC
Postal Code W1U 1QX

Charts

Visits

BABCOCK INTERNATIONAL GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2023 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Sep 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 22, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 2342... Resignation of one Director (a man) 2342...
Registry Nov 30, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2020 Appointment of a man as Director and Company Director 2342... Appointment of a man as Director and Company Director 2342...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2019 Resignation of one Director (a man) 2342... Resignation of one Director (a man) 2342...
Registry Apr 3, 2019 Appointment of a woman Appointment of a woman
Registry Apr 1, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 1, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Annual return Annual return
Registry Aug 13, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2015 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Apr 1, 2015 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Sep 9, 2014 Annual return Annual return
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2014 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Jun 12, 2014 Return of allotment of shares Return of allotment of shares
Registry May 20, 2014 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Apr 17, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Appointment of a man as Director and Journalist Appointment of a man as Director and Journalist
Registry Jan 24, 2014 Change of particulars for director Change of particulars for director
Registry Aug 14, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2013 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2012 Appointment of a woman Appointment of a woman
Registry Oct 19, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2012 Annual return Annual return
Registry Jul 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2012 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Mar 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 29, 2012 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Jan 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2011 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 13, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2011 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Jun 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2011 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Apr 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2011 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Apr 14, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2010 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Nov 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2010 Return of allotment of shares 2342... Return of allotment of shares 2342...
Registry Nov 10, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2010 Return of allotment of shares Return of allotment of shares

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