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BABCOCK INTERNATIONAL GROUP PLC

Learn more about BABCOCK INTERNATIONAL GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

BABCOCK INTERNATIONAL GROUP PLC on the map

Company type: Public Limited Company
Company number: 02342138
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.02.01
last member list: 2011.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2014.09.30
overdue: NO
last made update: 2013.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.08.09
overdue: NO
last made update: 2013.07.12
documents available: 1

List of company documents:

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Find out more information about BABCOCK INTERNATIONAL GROUP PLC. Our website makes it possible to view other available documents related to BABCOCK INTERNATIONAL GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR JEFF WILLIAM RANDALL
Form type: AP01
Date: 2014.04.01
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 24/01/2014
Form type: CH01
Date: 2014.01.24
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12/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.14
Form type: LATEST SOC
Document description: 14/08/13 STATEMENT OF CAPITAL;GBP 217244359.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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APPROVE ACCTS, ELECT OFFICERS AND OTHER COMPANY BUSINESS 11/07/2013
Form type: RES13
Date: 2013.07.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/05/13 STATEMENT OF CAPITAL GBP 217244359.2
Form type: SH01
Date: 2013.05.21
£2.49
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21/03/13 STATEMENT OF CAPITAL GBP 217243081.20
Form type: SH01
Date: 2013.04.15
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS AIDAN CROOKENDEN / 21/03/2013
Form type: CH01
Date: 2013.03.27
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DIRECTOR APPOINTED MR JOHN RICHARD DAVIES
Form type: AP01
Date: 2013.01.07
£2.49
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ESSENHIGH
Form type: TM01
Date: 2013.01.07
£2.49
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DIRECTOR APPOINTED ANNA MARIE STEWART
Form type: AP01
Date: 2012.11.01
£2.49
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SECOND FILING WITH MUD 12/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.19
£2.49
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10/09/12 STATEMENT OF CAPITAL GBP 216162564.6
Form type: SH01
Date: 2012.09.12
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12/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/10//2012
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16/07/12 STATEMENT OF CAPITAL GBP 216161004.60
Form type: SH01
Date: 2012.07.20
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTORS RE-ELECTED/AMENDMENT TO THE COMPANY 2009 PERFORMANCE SHARE PLAN/BONUS MATCHING PLAN DEFERRED/AUDITORS RE-APPOINTED/POLITICAL DONATIONS/ 05/07/2012
Form type: RES13
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.22
£2.49
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22/05/12 STATEMENT OF CAPITAL GBP 215492430.6
Form type: SH01
Date: 2012.05.23
£2.49
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26/03/12 STATEMENT OF CAPITAL GBP 215488023
Form type: SH01
Date: 2012.04.04
£2.49
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05/03/12 STATEMENT OF CAPITAL GBP 215487462.60
Form type: SH01
Date: 2012.03.15
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16/02/12 STATEMENT OF CAPITAL GBP 215472114.60
Form type: SH01
Date: 2012.02.29
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05/01/12 STATEMENT OF CAPITAL GBP 215471723.4
Form type: SH01
Date: 2012.01.06
£2.49
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APPOINTMENT TERMINATED, DIRECTOR JOHN RENNOCKS
Form type: TM01
Date: 2012.01.03
£2.49
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16/09/11 STATEMENT OF CAPITAL GBP 215470703.4
Form type: SH01
Date: 2011.09.20
£2.49
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18/08/11 STATEMENT OF CAPITAL GBP 215455703.4
Form type: SH01
Date: 2011.08.19
£2.49
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12/07/11 BULK LIST
Form type: AR01
Date: 2011.07.22
£2.49
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.13
Child documents:
Document type: ANNOTATION
Date: 2011.07.13
Form type: RES13
Document description: RE ELECT DIRS AUTH DIR TO SET REMUNERATION FOR AUD DECLARE DIVIDEND APT AUD SECTIONS 366 & 367 GENERAL MEETING CALLED NOT LESS THAN 14 DAYS NOTICE 07/07/2011
Document type: ANNOTATION
Date: 2011.07.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.49
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27/06/11 STATEMENT OF CAPITAL GBP 215431703.4
Form type: SH01
Date: 2011.06.28
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.28
£2.49
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DIRECTOR APPOINTED KATE ELIZABETH SWANN
Form type: AP01
Date: 2011.06.14
£2.49
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08/06/11 STATEMENT OF CAPITAL GBP 215422062.6
Form type: SH01
Date: 2011.06.09
£2.49
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19/05/11 STATEMENT OF CAPITAL GBP 215419543.80
Form type: SH01
Date: 2011.06.06
£2.49
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17/05/11 STATEMENT OF CAPITAL GBP 215310227.4
Form type: SH01
Date: 2011.05.17
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BARNET DUNCAN / 28/04/2011
Form type: CH01
Date: 2011.04.28
£2.49
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11/02/11 STATEMENT OF CAPITAL GBP 215294028.60
Form type: SH01
Date: 2011.04.20
£2.49
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29/03/11 STATEMENT OF CAPITAL GBP 215302855.20
Form type: SH01
Date: 2011.04.14
£2.49
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29/03/11 STATEMENT OF CAPITAL GBP 215296549.80
Form type: SH01
Date: 2011.04.14
£2.49
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03/02/11 STATEMENT OF CAPITAL GBP 215255956
Form type: SH01
Date: 2011.04.14
£2.49
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING SH01 FROM 31/12/2010 TO 07/01/2011
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07/01/11 STATEMENT OF CAPITAL GBP 215248685.40
Form type: SH01
Date: 2011.01.24
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 14/04/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010
Form type: CH01
Date: 2011.01.18
£2.49
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10/12/10 STATEMENT OF CAPITAL GBP 215077026
Form type: SH01
Date: 2010.12.20
£2.49
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25/11/10 STATEMENT OF CAPITAL GBP 215075619
Form type: SH01
Date: 2010.12.03
£2.49
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09/11/10 STATEMENT OF CAPITAL GBP 215074383.00
Form type: SH01
Date: 2010.11.16
£2.49
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11/11/10 STATEMENT OF CAPITAL GBP 215075327.40
Form type: SH01
Date: 2010.11.16
£2.49
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DIRECTOR APPOINTED IAN BARNET DUNCAN
Form type: AP01
Date: 2010.11.10
£2.49
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HESKETH
Form type: TM01
Date: 2010.11.09
£2.49
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28/10/10 STATEMENT OF CAPITAL GBP 215065383
Form type: SH01
Date: 2010.11.03
£2.49
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14/10/10 STATEMENT OF CAPITAL GBP 215065304.40
Form type: SH01
Date: 2010.10.20
£2.49
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29/09/10 STATEMENT OF CAPITAL GBP 215057047.20
Form type: SH01
Date: 2010.10.08
£2.49
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22/09/10 STATEMENT OF CAPITAL GBP 215055805.80
Form type: SH01
Date: 2010.09.27
£2.49
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07/09/10 STATEMENT OF CAPITAL GBP 215053475.4
Form type: SH01
Date: 2010.09.14
£2.49
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25/08/10 STATEMENT OF CAPITAL GBP 215053423.20
Form type: SH01
Date: 2010.09.07
£2.49
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13/08/10 STATEMENT OF CAPITAL GBP 215053381.20
Form type: SH01
Date: 2010.08.25
£2.49
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30/07/10 STATEMENT OF CAPITAL GBP 215047487.40
Form type: SH01
Date: 2010.08.11

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Company directors and board members:

ALBERT NORMAN DUNGATE (current)
Secretary, 2002.02.01
33 WIGMORE STREET , LONDON
W1U 1QX
ARCHIBALD ANDERSON BETHEL (current)
Director, 2010.05.01
33 WIGMORE STREET , LONDON
W1U 1QX
JUSTIN NICHOLAS AIDAN CROOKENDEN (current)
Director, NON EXECUTIVE DIRECTOR, 2005.12.01
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN RICHARD DAVIES (current)
Director, MANAGING DIRECTOR, 2013.01.01
BABCOCK HOUSE GRANGE DRIVE HEDGE END , SOUTHAMPTON
SO30 2DQ, HAMPSHIRE
IAN BARNET DUNCAN (current)
Director, ACCOUNTANT, 2010.11.10
33 WIGMORE STREET , LONDON
W1U 1QX
DAVID BRUCE OMAND (current)
Director, SELF EMPLOYED, 2009.04.01
33 WIGMORE STREET , LONDON
W1U 1QX
JEFF WILLIAM RANDALL (current)
Director, JOURNALIST, 2014.04.01
33 WIGMORE STREET , LONDON
W1U 1QX
PETER LLOYD ROGERS (current)
Director, CHIEF EXECUTIVE OFFICER, 2002.06.13
33 WIGMORE STREET , LONDON
W1U 1QX
ANNA MARIE STEWART (current)
Director, FINANCE DIRECTOR, 2012.11.01
LAING O'ROURKE ANCHOR BOULEVARD , DARTFORD
DA2 6SN, ENGLAND
ENGLAND
KATE ELIZABETH SWANN (current)
Director, 2011.06.01
33 WIGMORE STREET , LONDON
W1U 1QX
WILLIAM TAME (current)
Director, FINANCE DIRECTOR, 2002.01.25
33 WIGMORE STREET , LONDON
W1U 1QX
KEVIN RICHARD THOMAS (current)
Director, MANAGING DIRECTOR, 2010.05.01
33 WIGMORE STREET , LONDON
W1U 1QX
MICHAEL TURNER (current)
Director, 2008.06.01
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN ALLEN (resigned)
Secretary, 1992.07.12 - 1999.01.31
"WYCHWOOD" LIPHOOK ROAD WHITEHILL , BORDON
GU35 9DA, HAMPSHIRE
HELEN MARGARET MAHY (resigned)
Secretary, 1999.02.01 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
GORDON ARDEN CAMPBELL (resigned)
Director, CHAIRMAN, 2000.10.10 - 2008.10.31
GREEN MEADOW HOUSE GREEN LANE , PANGBOURNE
RG8 7BG, BERKSHIRE
MURRAY SIMPSON EASTON (resigned)
Director, MANAGING DIRECTOR, 1997.07.31 - 2002.05.31
7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN , GLASGOW
G61 4RX
NIGEL RICHARD ESSENHIGH (resigned)
Director, COMPANY DIRECTOR, 2003.03.04 - 2012.12.31
33 WIGMORE STREET , LONDON
W1U 1QX
ENGLAND
FRANCIS ROSS GIBB (resigned)
Director, 1992.07.12 - 1997.07.30
11 LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LJ, BUCKINGHAMSHIRE
IAN GUY STEWART HARTIGAN (resigned)
Director, 1994.10.01 - 1999.07.30
THE GATE HOUSE GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY
THOMAS ALEXANDER HESKETH (resigned)
Director, 1993.10.06 - 2010.11.08
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN LEONARD KING OF WARTNABY (resigned)
Director, COMPANY CHAIRMAN, 1992.07.12 - 1994.07.21
FRIARS WELL WARTNABY , MELTON MOWBRAY
L14 3HY, LEICESTERSHIRE
JOHN HERBERT LACE (resigned)
Director, CHIEF EXECUTIVE, 1992.07.12 - 1993.09.30
BRACKENHURST 13 SYMINGTON ROAD NORTH , SYMINGTON
KA1 5PZ, AYRSHIRE
THOMAS JOHN PARKER (resigned)
Director, 1993.10.04 - 2000.12.31
APT 29 WESTFIELD 15 KIDDERPORE AVENUE , HAMPSTEAD LONDON
NW3 7SF
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1997.07.30
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
JOHN LEONARD RENNOCKS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.13 - 2011.12.31
33 WIGMORE STREET , LONDON
W1U 1QX
NICHOLAS ROBIN SALMON (resigned)
Director, 1993.10.04 - 1997.05.31
OAK RIDGE FARM , WEST WYCOMBE
HP14 3AZ, BUCKINGHAMSHIRE
GERNOT SCHAFER (resigned)
Director, MANAGING DIRECTOR, 1997.07.31 - 2002.12.31
FONTENAY-ALLEE NR 8 , HAMBURG
D-20354
GERMANY
DIPESH JAYANTILAL SHAH (resigned)
Director, 1999.06.15 - 2009.07.09
CHEZ LES SHAH HAYWOOD CLOSE , PINNER
HA5 3LQ, MIDDLESEX
ALLAN KEPPIE SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.12 - 1993.11.10
THE FORTS HAWES BRAE , SOUTH QUEENSFERRY
EH30 9TE, WEST LOTHIAN
MICHAEL TURNER (resigned)
Director, 1996.06.05 - 2005.12.31
79 FAIRMILE LANE , COBHAM
KT11 2DG, SURREY
JEFFREY WHALLEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1995.07.27
BRONCROFT CASTLE BRONCROFT , CRAVEN ARMS
SY7 9HL, SHROPSHIRE
ALAN EDWARD WHEATLEY (resigned)
Director, 1993.01.01 - 2002.07.26
HIGHCROFT 79 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
GODFREY OLIVER WHITEHEAD (resigned)
Director, CIVIL ENGINEER COMPANY DIRECTOR, 1992.07.12 - 1993.04.30
55 COPPERKINS LANE , AMERSHAM
HP6 5RA, BUCKINGHAMSHIRE
NIGEL ROBERT YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2001.11.30
ROSEMULLION BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

Companies near to BABCOCK INTERNATIONAL GROUP PLC

Information about the Public Limited Company BABCOCK INTERNATIONAL GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.12. Reload the data