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BABCOCK INTERNATIONAL LIMITED

Company number 00065805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
05 Sep 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,500,000
22 Dec 2015 AA Full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,500,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,500,000
17 Dec 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
03 Jan 2013 AA Full accounts made up to 31 March 2012
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
07 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 6 April 2009