BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

Date	Type	Description	View / Download
08 Nov 2017	AD02	Register inspection address has been changed from Capita Asset Services 40 Dukes Place London EC3A 7NH to Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
09 Oct 2017	TM01	Termination of appointment of Anna Marie Stewart as a director on 6 October 2017	(1 page)
30 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(215 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reappoint directors 13/07/2017	(4 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
23 Mar 2017	AAMD	Amended group of companies' accounts made up to 31 March 2016	(206 pages)
13 Feb 2017	CH01	Director's details changed for Mr Archibald Anderson Bethel on 13 February 2017	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accounts dividends directors aud political donations 21/07/2016	(4 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(206 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 no member list Statement of capital on 2016-06-27 GBP 303,357,958.2	(14 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 303,357,958.2	(3 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 303,333,958.2	(3 pages)
01 Apr 2016	AP03	Appointment of Nicholas James William Borrett as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Albert Norman Dungate as a secretary on 31 March 2016	(1 page)
01 Feb 2016	AP01	Appointment of Professor Victoire Anne Marie De Margerie as a director on 1 February 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Kate Elizabeth Swann as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Kevin Richard Thomas as a director on 31 December 2015	(1 page)
01 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(196 pages)
27 Aug 2015	AR01	Annual return made up to 12 July 2015 no member list Statement of capital on 2015-08-27 GBP 302,517,958.2	(44 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business reappoint auditor 30/07/2015	(4 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 302,517,958.2	(3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 302,491,851	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Myles Peter Lee as a director on 1 April 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Justin Nicholas Aidan Crookenden as a director on 30 November 2014	(1 page)