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Babcock International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BABCOCK INTERNATIONAL LIMITED 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 Dec 17, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00065805
Record last updated Friday, October 21, 2022 2:21:11 PM UTC
Postal Code W1U 1QX

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Directors

Document Type Publication date Download link
Registry Aug 8, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2016 Appointment of a man as Group Company Secretary And General Coun and Director Appointment of a man as Group Company Secretary And General Coun and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 22, 2015 Annual return Annual return
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Dec 17, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 658... Change of particulars for director 658...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 658... Change of particulars for director 658...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2009 Annual return Annual return
Registry Apr 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Annual return Annual return
Registry May 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 16, 2003 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jan 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 23, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2002 Annual return Annual return
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Jan 31, 2002 Resignation of a woman Resignation of a woman
Registry Jan 22, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry May 9, 2001 Appointment of a director Appointment of a director
Registry Apr 23, 2001 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Dec 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Registry Mar 5, 1999 Appointment of a director Appointment of a director
Registry Mar 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 1999 Appointment of a director Appointment of a director
Registry Feb 17, 1999 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 16, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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