BABCOCK INTERNATIONAL LIMITED

Company number 00065805

Date	Type	Description	View / Download
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
21 Apr 2009	88(2)	Ad 07/04/09\gbp si 5000000@0.1=500000\gbp ic 10000000/10500000\	(2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £500000 capitalised 07/04/2009	(10 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, 2 cavendish square, london, W1G 0PX	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2008	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
24 Jun 2008	363a	Return made up to 20/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
20 Jun 2007	363a	Return made up to 20/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
04 Jul 2006	363a	Return made up to 20/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
02 Aug 2005	363a	Return made up to 20/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
05 Aug 2004	363a	Return made up to 20/06/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
07 May 2004	288b	Secretary resigned	(1 page)