BABCOCK INTERNATIONAL GROUP PLC

Key Data

Status

Active

Company No.

02342138

Incorporation date

01/02/1989

Size

Group

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1989)

17/04/2026

Purchase of own shares. Shares purchased into treasury:

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21/03/2026

Purchase of own shares. Shares purchased into treasury:

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21/03/2026

Purchase of own shares. Shares purchased into treasury:

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21/03/2026

Purchase of own shares. Shares purchased into treasury:

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10/03/2026

Purchase of own shares. Shares purchased into treasury:

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10/03/2026

Purchase of own shares. Shares purchased into treasury:

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04/02/2026

Purchase of own shares. Shares purchased into treasury:

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04/02/2026

Purchase of own shares. Shares purchased into treasury:

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30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

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13/01/2026

Purchase of own shares. Shares purchased into treasury:

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13/01/2026

Purchase of own shares. Shares purchased into treasury:

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13/01/2026

Purchase of own shares. Shares purchased into treasury:

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30/12/2025

Purchase of own shares. Shares purchased into treasury:

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15/12/2025

Purchase of own shares. Shares purchased into treasury:

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01/12/2025

Purchase of own shares. Shares purchased into treasury:

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28/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (279 pages)

03/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/10/2025

Resolutions

View PDF (2 pages)

26/09/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-09-25

View PDF (1 pages)

22/09/2025

Purchase of own shares. Shares purchased into treasury:

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16/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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16/09/2025

Purchase of own shares. Shares purchased into treasury:

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16/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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16/09/2025

Purchase of own shares. Shares purchased into treasury:

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10/09/2025

Appointment of Dr Aedamar Ita Comiskey as a director on 2025-09-01

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28/08/2025

Purchase of own shares. Shares purchased into treasury:

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12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

23/10/2024

Auditor's resignation

View PDF (1 pages)

28/09/2024

Resolutions

View PDF (2 pages)

19/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (260 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Claudia Carmelita Natanson as a director on 2024-03-01

View PDF (2 pages)

26/10/2023

Resolutions

View PDF (4 pages)

11/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (256 pages)

01/06/2023

Appointment of Sir Kevin Smith as a director on 2023-06-01

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

02/12/2022

Appointment of Ms Jane Bronwen Moriarty as a director on 2022-12-01

View PDF (2 pages)

04/10/2022

Resolutions

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (248 pages)

27/09/2022

Termination of appointment of Kjersti Wiklund as a director on 2022-09-26

View PDF (1 pages)

02/08/2022

Termination of appointment of John Russell Houlden as a director on 2022-07-31

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr John Ramsay as a director on 2022-01-06

View PDF (2 pages)

30/09/2021

Resolutions

View PDF (3 pages)

30/09/2021

Memorandum and Articles of Association

View PDF (80 pages)

23/09/2021

Termination of appointment of Myles Peter Lee as a director on 2021-09-22

View PDF (1 pages)

23/09/2021

Termination of appointment of Victoire Anne Marie De Margerie as a director on 2021-09-22

View PDF (1 pages)

22/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (277 pages)

10/08/2021

Auditor's resignation

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

07/04/2021

Register inspection address has been changed from Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

31/03/2021

Termination of appointment of David Bruce Omand as a director on 2021-03-31

View PDF (1 pages)

24/02/2021

Appointment of Mr David Anthony Mellors as a director on 2020-11-30

View PDF (3 pages)

24/02/2021

Appointment of Sir Andrew David Parker as a director on 2020-11-10

View PDF (3 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

07/10/2020

Appointment of Mr David Charles Lockwood as a director on 2020-09-14

View PDF (3 pages)

14/09/2020

Termination of appointment of Archibald Anderson Bethel as a director on 2020-09-14

View PDF (1 pages)

19/08/2020

Resolutions

View PDF (3 pages)

14/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (225 pages)

04/08/2020

Termination of appointment of Ian Barnet Duncan as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Termination of appointment of Jeff William Randall as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Appointment of Mr John Russell Houlden as a director on 2020-04-01

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 2020-06-01

View PDF (2 pages)

27/04/2020

Termination of appointment of John Richard Davies as a director on 2020-03-31

View PDF (1 pages)

06/02/2020

Director's details changed for Ms Kjersti Wiklund on 2020-02-05

View PDF (2 pages)

05/08/2019

Termination of appointment of Michael John Turner as a director on 2019-07-18

View PDF (1 pages)

31/07/2019

Resolutions

View PDF (3 pages)

31/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (216 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

01/05/2019

Director's details changed for Mr John Richard Davies on 2019-05-01

View PDF (2 pages)

12/04/2019

Appointment of Mrs Linda Ruth Cairnie as a director on 2019-04-03

View PDF (2 pages)

07/01/2019

Second filing of Confirmation Statement dated 26/05/2018

View PDF (4 pages)

30/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (212 pages)

30/07/2018

Resolutions

View PDF (4 pages)

06/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

29/05/2018

Director's details changed for Mr Archibald Anderson Bethel on 2018-05-29

View PDF (2 pages)

03/04/2018

Appointment of Ms Lucy Rebecca Dimes as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Appointment of Ms Kjersti Wiklund as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of William Tame as a director on 2018-03-31

View PDF (1 pages)

14/03/2018

Statement of company's objects

View PDF (2 pages)

08/11/2017

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

View PDF (1 pages)

09/10/2017

Termination of appointment of Anna Marie Stewart as a director on 2017-10-06

View PDF (1 pages)

30/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (215 pages)

20/07/2017

Resolutions

View PDF (4 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

23/03/2017

Amended group of companies' accounts made up to 2016-03-31

View PDF (206 pages)

13/02/2017

Director's details changed for Mr Archibald Anderson Bethel on 2017-02-13

View PDF (2 pages)

01/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

04/08/2016

Resolutions

View PDF (4 pages)

29/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (206 pages)

27/06/2016

Annual return made up to 2016-06-27 no member list

View PDF (14 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (3 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (3 pages)

01/04/2016

Appointment of Nicholas James William Borrett as a secretary on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Albert Norman Dungate as a secretary on 2016-03-31

View PDF (1 pages)

01/02/2016

Appointment of Professor Victoire Anne Marie De Margerie as a director on 2016-02-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Kate Elizabeth Swann as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Kevin Richard Thomas as a director on 2015-12-31

View PDF (1 pages)

01/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (196 pages)

27/08/2015

Annual return made up to 2015-07-12 no member list

View PDF (44 pages)

13/08/2015

Resolutions

View PDF (4 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (3 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (3 pages)

01/04/2015

Appointment of Mr Myles Peter Lee as a director on 2015-04-01

View PDF (2 pages)

02/12/2014

Termination of appointment of Justin Nicholas Aidan Crookenden as a director on 2014-11-30

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-07-12 no member list

View PDF (45 pages)

05/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (188 pages)

04/08/2014

Appointment of Mr Franco Martinelli as a director on 2014-08-01

View PDF (2 pages)

01/08/2014

Resolutions

View PDF (70 pages)

01/08/2014

Resolutions

View PDF (2 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (3 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (3 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (3 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-12

View PDF (4 pages)

17/04/2014

Register inspection address has been changed from Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

View PDF (2 pages)

01/04/2014

Appointment of Mr Jeff William Randall as a director on 2014-04-01

View PDF (2 pages)

24/01/2014

Director's details changed for Mrs Anna Marie Stewart on 2014-01-24

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-12 no member list

View PDF (39 pages)

06/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (160 pages)

19/07/2013

Resolutions

View PDF (4 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-05-20

View PDF (3 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

27/03/2013

Director's details changed for Justin Nicholas Aidan Crookenden on 2013-03-21

View PDF (2 pages)

07/01/2013

Appointment of Mr John Richard Davies as a director on 2013-01-01

View PDF (2 pages)

07/01/2013

Termination of appointment of Nigel Richard Essenhigh as a director on 2012-12-31

View PDF (1 pages)

01/11/2012

Appointment of Anna Marie Stewart as a director on 2012-11-01

View PDF (2 pages)

19/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-12

View PDF (39 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-12

View PDF (23 pages)

20/07/2012

Statement of capital following an allotment of shares on 2012-07-16

View PDF (4 pages)

11/07/2012

Resolutions

View PDF (2 pages)

11/07/2012

Resolutions

View PDF (2 pages)

22/06/2012

Group of companies' accounts made up to 2012-03-31

View PDF (140 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-05-22

View PDF (3 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (4 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-16

View PDF (4 pages)

06/01/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (3 pages)

03/01/2012

Termination of appointment of John Leonard Rennocks as a director on 2011-12-31

View PDF (1 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (3 pages)

19/08/2011

Statement of capital following an allotment of shares on 2011-08-18

View PDF (3 pages)

22/07/2011

Annual return made up to 2011-07-12 with bulk list of shareholders

View PDF (22 pages)

13/07/2011

Resolutions

View PDF (3 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (3 pages)

28/06/2011

Group of companies' accounts made up to 2011-03-31

View PDF (136 pages)

14/06/2011

Appointment of Kate Elizabeth Swann as a director

View PDF (3 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (3 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (3 pages)

28/04/2011

Director's details changed for Ian Barnet Duncan on 2011-04-28

View PDF (2 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (4 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (4 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (4 pages)

14/04/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (5 pages)

18/01/2011

Director's details changed for Mr Archibald Anderson Bethel on 2010-12-22

View PDF (2 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-10

View PDF (4 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-09

View PDF (4 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-11

View PDF (4 pages)

10/11/2010

Appointment of Ian Barnet Duncan as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Thomas Hesketh as a director

View PDF (1 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-10-28

View PDF (4 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (4 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (4 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (4 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-25

View PDF (4 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-08-13

View PDF (4 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-07-12 with bulk list of shareholders

View PDF (21 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

16/07/2010

Resolutions

View PDF (51 pages)

06/07/2010

Director's details changed for Archibald Anderson Bethel on 2010-06-22

View PDF (2 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-07-05

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2010-03-31

View PDF (136 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

15/06/2010

Resolutions

View PDF (2 pages)

04/05/2010

Appointment of Archibald Anderson Bethel as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr Kevin Richard Thomas as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr Kevin Richard Thomas as a director

View PDF (2 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (2 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (2 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-19

View PDF (4 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (4 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-16

View PDF (4 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (2 pages)

16/11/2009

Secretary's details changed for Albert Norman Dungate on 2009-11-16

View PDF (1 pages)

13/10/2009

Director's details changed for John Leonard Rennocks on 2009-10-05

View PDF (3 pages)

13/10/2009

Director's details changed for Justin Nicholas Aidan Crookenden on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for Michael Turner on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for Sir David Bruce Omand on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for The Rt Hon Thomas Alexander Hesketh on 2009-10-05

View PDF (3 pages)

16/09/2009

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View PDF (2 pages)

17/08/2009

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View PDF (2 pages)

21/07/2009

Return made up to 12/07/09; bulk list available separately

View PDF (8 pages)

13/07/2009

Appointment terminated director dipesh shah

View PDF (1 pages)

10/07/2009

Resolutions

View PDF (3 pages)

30/06/2009

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View PDF (2 pages)

26/06/2009

Group of companies' accounts made up to 2009-03-31

View PDF (126 pages)

01/04/2009

Director appointed david omand

View PDF (1 pages)

28/03/2009

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11/03/2009

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08/01/2009

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09/12/2008

Registered office changed on 09/12/2008 from, 33 wigmore street, london, W1U 1QX

View PDF (1 pages)

05/12/2008

Registered office changed on 05/12/2008 from, 2 cavendish square, london, W1G 0PX

View PDF (1 pages)

02/12/2008

Director's change of particulars / nigel essenhigh / 01/12/2008

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04/11/2008

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31/10/2008

Appointment terminated director gordon campbell

View PDF (1 pages)

03/10/2008

Memorandum and Articles of Association

View PDF (48 pages)

03/10/2008

Resolutions

View PDF (3 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Return made up to 12/07/08; bulk list available separately

View PDF (9 pages)

22/07/2008

Director's change of particulars / dipesh shah / 11/07/2008

View PDF (1 pages)

14/07/2008

Resolutions

View PDF (51 pages)

14/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (106 pages)

10/06/2008

Ad 06/06/08\gbp si [email protected]=2161.2\gbp ic 137990721.2/137992882.4\

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10/06/2008

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10/06/2008

Director appointed michael john turner

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23/05/2008

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22/05/2008

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19/05/2008

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19/05/2008

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08/04/2008

Director's change of particulars / nigel essenhigh / 31/03/2008

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05/04/2008

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31/03/2008

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20/03/2008

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15/02/2008

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02/12/2007

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29/11/2007

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View PDF (2 pages)

19/11/2007

Ad 15/11/07--------- £ si [email protected]=12000 £ ic 137897990/137909990

View PDF (2 pages)

15/11/2007

Ad 13/11/07--------- £ si [email protected]=40263 £ ic 137857727/137897990

View PDF (2 pages)

17/10/2007

Ad 09/10/07--------- £ si [email protected]=12000 £ ic 137845727/137857727

View PDF (2 pages)

24/09/2007

Ad 19/09/07--------- £ si [email protected]=4500 £ ic 137841227/137845727

View PDF (2 pages)

19/09/2007

Ad 13/09/07--------- £ si [email protected]=22795 £ ic 137818432/137841227

View PDF (2 pages)

12/09/2007

Ad 04/09/07--------- £ si [email protected]=13052 £ ic 137805380/137818432

View PDF (2 pages)

10/09/2007

Ad 03/09/07--------- £ si [email protected]=25800 £ ic 137779580/137805380

View PDF (2 pages)

08/09/2007

Ad 29/08/07--------- £ si [email protected]=8730 £ ic 137770850/137779580

View PDF (2 pages)

08/09/2007

Ad 30/08/07--------- £ si [email protected]=65451 £ ic 137705399/137770850

View PDF (2 pages)

08/09/2007

Ad 28/08/07--------- £ si [email protected]=6000 £ ic 137699399/137705399

View PDF (2 pages)

15/08/2007

Return made up to 12/07/07; bulk list available separately

View PDF (8 pages)

03/08/2007

Ad 26/07/07--------- £ si [email protected]=12000 £ ic 137687399/137699399

View PDF (2 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Resolutions

View PDF (1 pages)

23/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (92 pages)

21/07/2007

Ad 11/07/07--------- £ si [email protected]=15000 £ ic 137672399/137687399

View PDF (2 pages)

19/07/2007

Ad 10/07/07--------- £ si [email protected]=3000 £ ic 137669399/137672399

View PDF (2 pages)

19/07/2007

Ad 06/07/07--------- £ si [email protected]=33000 £ ic 137636399/137669399

View PDF (2 pages)

13/07/2007

Ad 03/07/07--------- £ si [email protected]=14457 £ ic 137621942/137636399

View PDF (2 pages)

10/07/2007

Ad 27/06/07--------- £ si [email protected]=38820 £ ic 137583122/137621942

View PDF (2 pages)

19/06/2007

Ad 06/06/07--------- £ si [email protected]=2280 £ ic 137580842/137583122

View PDF (2 pages)

02/06/2007

Ad 15/05/07--------- £ si [email protected]=11400000 £ ic 126180842/137580842

View PDF (2 pages)

30/05/2007

Ad 17/05/07--------- £ si [email protected]=7285 £ ic 126173557/126180842

View PDF (2 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2007

Ad 15/02/07-16/02/07 £ si [email protected]=13311 £ ic 126160246/126173557

View PDF (2 pages)

26/01/2007

Ad 18/01/07--------- £ si [email protected]=24998 £ ic 126135248/126160246

View PDF (2 pages)

07/12/2006

Ad 28/11/06--------- £ si [email protected]=20241 £ ic 126115007/126135248

View PDF (2 pages)

04/12/2006

Ad 22/11/06--------- £ si [email protected]=7054 £ ic 126107953/126115007

View PDF (2 pages)

04/12/2006

Ad 22/11/06--------- £ si [email protected]=20604 £ ic 126087349/126107953

View PDF (2 pages)

27/11/2006

Ad 17/11/06--------- £ si [email protected]=7054 £ ic 126080295/126087349

View PDF (1 pages)

28/09/2006

Ad 18/09/06--------- £ si [email protected]=6000 £ ic 126074295/126080295

View PDF (2 pages)

28/09/2006

Ad 15/09/06--------- £ si [email protected]=13914 £ ic 126060381/126074295

View PDF (2 pages)

16/08/2006

Ad 08/08/06--------- £ si [email protected]=32797 £ ic 126027584/126060381

View PDF (2 pages)

11/08/2006

Ad 02/08/06-03/08/06 £ si [email protected]=88417 £ ic 125939167/126027584

View PDF (2 pages)

10/08/2006

Return made up to 12/07/06; bulk list available separately

View PDF (8 pages)

08/08/2006

Ad 26/07/06--------- £ si [email protected]=38436 £ ic 125900731/125939167

View PDF (2 pages)

08/08/2006

Ad 26/07/06--------- £ si [email protected]=21000 £ ic 125879731/125900731

View PDF (2 pages)

04/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Ad 24/07/06--------- £ si [email protected]=36375 £ ic 125843356/125879731

View PDF (2 pages)

31/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (91 pages)

05/07/2006

Ad 27/06/06--------- £ si [email protected]=15000 £ ic 125828356/125843356

View PDF (2 pages)

17/02/2006

Ad 31/01/06--------- £ si [email protected]=13800 £ ic 125814556/125828356

View PDF (2 pages)

15/02/2006

Ad 31/01/06--------- £ si [email protected]=13800 £ ic 125800756/125814556

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

Ad 19/12/05--------- £ si [email protected]=5246 £ ic 125795510/125800756

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Ad 25/11/05--------- £ si [email protected]=12786 £ ic 125782724/125795510

View PDF (2 pages)

05/12/2005

Ad 21/11/05--------- £ si [email protected]=78682 £ ic 125704042/125782724

View PDF (2 pages)

05/12/2005

Ad 21/11/05--------- £ si [email protected]=118360 £ ic 125585682/125704042

View PDF (2 pages)

09/09/2005

Ad 26/08/05--------- £ si [email protected]=13072 £ ic 125572610/125585682

View PDF (2 pages)

09/09/2005

Ad 23/08/05--------- £ si [email protected]=18630 £ ic 125553980/125572610

View PDF (2 pages)

19/08/2005

Ad 04/08/05--------- £ si [email protected]=6000 £ ic 125547980/125553980

View PDF (2 pages)

19/08/2005

Ad 04/08/05--------- £ si [email protected]=13409 £ ic 125534571/125547980

View PDF (2 pages)

15/08/2005

Ad 03/08/05--------- £ si [email protected]=30723 £ ic 125503848/125534571

View PDF (2 pages)

10/08/2005

Return made up to 12/07/05; bulk list available separately

View PDF (10 pages)

03/08/2005

Ad 21/07/05--------- £ si [email protected]=5348 £ ic 125498500/125503848

View PDF (2 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Ad 21/07/05--------- £ si [email protected]=22459 £ ic 125476041/125498500

View PDF (2 pages)

27/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (71 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (3 pages)

15/07/2005

Ad 07/07/05--------- £ si [email protected]=5360 £ ic 125470681/125476041

View PDF (2 pages)

10/07/2005

Ad 29/06/05--------- £ si [email protected]=38794 £ ic 125431887/125470681

View PDF (2 pages)

10/07/2005

Ad 29/06/05--------- £ si [email protected]=19180 £ ic 125412707/125431887

View PDF (2 pages)

01/07/2005

Ad 21/06/05--------- £ si [email protected]=30911 £ ic 125381796/125412707

View PDF (2 pages)

24/06/2005

Ad 15/06/05--------- £ si [email protected]=54000 £ ic 125327796/125381796

View PDF (2 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Ad 07/03/05--------- £ si [email protected]=36060 £ ic 125291736/125327796

View PDF (2 pages)

11/03/2005

Ad 01/03/05--------- £ si [email protected]=158747 £ ic 125132989/125291736

View PDF (2 pages)

10/03/2005

Ad 31/01/05--------- £ si [email protected]=48606 £ ic 125084383/125132989

View PDF (2 pages)

09/03/2005

Ad 01/03/05--------- £ si [email protected]=158747 £ ic 124925636/125084383

View PDF (2 pages)

18/02/2005

Ad 10/02/05--------- £ si [email protected]=10200 £ ic 124915436/124925636

View PDF (2 pages)

08/02/2005

Ad 31/01/05--------- £ si [email protected]=52806 £ ic 124862630/124915436

View PDF (2 pages)

24/01/2005

Ad 12/01/05--------- £ si [email protected]=17432 £ ic 124845198/124862630

View PDF (2 pages)

12/01/2005

Ad 07/01/05--------- £ si [email protected]=20705 £ ic 124824493/124845198

View PDF (2 pages)

05/01/2005

Ad 23/12/04--------- £ si [email protected]=94714 £ ic 124729779/124824493

View PDF (2 pages)

23/12/2004

Ad 09/12/04--------- £ si [email protected]=12204 £ ic 124717575/124729779

View PDF (2 pages)

11/12/2004

Ad 29/11/04--------- £ si [email protected]=16308 £ ic 124701267/124717575

View PDF (2 pages)

07/12/2004

Ad 19/11/04--------- £ si [email protected]=9922 £ ic 124691345/124701267

View PDF (2 pages)

07/12/2004

Ad 18/11/04--------- £ si [email protected]=7884 £ ic 124683461/124691345

View PDF (2 pages)

03/11/2004

Ad 27/10/04--------- £ si [email protected]=13800 £ ic 124669661/124683461

View PDF (2 pages)

08/10/2004

Ad 29/09/04--------- £ si [email protected]=67117 £ ic 124602544/124669661

View PDF (2 pages)

16/09/2004

Ad 03/08/04-19/08/04 £ si [email protected]=525767 £ ic 124076777/124602544

View PDF (8 pages)

09/09/2004

Return made up to 12/07/04; bulk list available separately

View PDF (11 pages)

23/08/2004

Ad 19/07/04-27/07/04 £ si [email protected]=788964 £ ic 123287813/124076777

View PDF (3 pages)

18/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (74 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (2 pages)

27/07/2004

Ad 29/06/04-13/07/04 £ si [email protected]=32898907 £ ic 90388906/123287813

View PDF (3 pages)

21/07/2004

Ad 09/07/04--------- £ si [email protected]=9780 £ ic 90379126/90388906

View PDF (2 pages)

07/07/2004

Nc inc already adjusted 04/05/04

View PDF (1 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (3 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2004

Ad 15/06/04--------- £ si [email protected]=9000 £ ic 90370126/90379126

View PDF (2 pages)

14/06/2004

Ad 04/06/04--------- £ si [email protected]=24000 £ ic 90346126/90370126

View PDF (2 pages)

25/05/2004

Ad 10/05/04--------- £ si [email protected]=25944 £ ic 90320182/90346126

View PDF (2 pages)

14/05/2004

Ad 20/04/04--------- £ si [email protected]=69438 £ ic 90250744/90320182

View PDF (2 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (2 pages)

22/04/2004

Listing of particulars

View PDF (225 pages)

16/02/2004

Ad 04/02/04--------- £ si [email protected]=19350 £ ic 90231394/90250744

View PDF (2 pages)

29/01/2004

Ad 16/01/04--------- £ si [email protected]=182572 £ ic 90048822/90231394

View PDF (2 pages)

29/01/2004

Ad 16/01/04--------- £ si [email protected]=189968 £ ic 89858854/90048822

View PDF (2 pages)

29/01/2004

Ad 16/01/04--------- £ si [email protected]=204010 £ ic 89654844/89858854

View PDF (2 pages)

29/01/2004

Ad 16/01/04--------- £ si [email protected]=48000 £ ic 89606844/89654844

View PDF (2 pages)

29/01/2004

Ad 16/01/04--------- £ si [email protected]=28848 £ ic 89577996/89606844

View PDF (2 pages)

29/01/2004

Ad 16/01/04--------- £ si [email protected]=3033 £ ic 89574963/89577996

View PDF (2 pages)

29/01/2004

Ad 06/01/04--------- £ si [email protected]=48000 £ ic 89526963/89574963

View PDF (2 pages)

29/01/2004

Ad 23/12/03--------- £ si [email protected]=9000 £ ic 89517963/89526963

View PDF (2 pages)

29/01/2004

Ad 23/12/03--------- £ si [email protected]=24123 £ ic 89493840/89517963

View PDF (2 pages)

29/01/2004

Ad 23/12/03--------- £ si [email protected]=9000 £ ic 89484840/89493840

View PDF (2 pages)

29/01/2004

Ad 12/12/03--------- £ si [email protected]=4192 £ ic 89480648/89484840

View PDF (2 pages)

29/01/2004

Ad 08/12/03--------- £ si [email protected]=22620 £ ic 89458028/89480648

View PDF (2 pages)

29/01/2004

Ad 08/12/03--------- £ si [email protected]=30000 £ ic 89428028/89458028

View PDF (2 pages)

29/01/2004

Ad 08/12/03--------- £ si [email protected]=2343 £ ic 89425685/89428028

View PDF (2 pages)

29/01/2004

Ad 27/11/03--------- £ si [email protected]=30000 £ ic 89395685/89425685

View PDF (2 pages)

29/01/2004

Ad 27/11/03--------- £ si [email protected]=26353 £ ic 89369332/89395685

View PDF (2 pages)

01/12/2003

Ad 17/11/03--------- £ si [email protected]=2935 £ ic 89366397/89369332

View PDF (2 pages)

20/11/2003

Ad 29/10/03--------- £ si [email protected]=31246 £ ic 89335151/89366397

View PDF (2 pages)

20/11/2003

Ad 12/11/03--------- £ si [email protected]=30633 £ ic 89304518/89335151

View PDF (2 pages)

19/08/2003

Return made up to 12/07/03; bulk list available separately

View PDF (8 pages)

23/07/2003

Ad 09/07/03--------- £ si [email protected]=775 £ ic 89303743/89304518

View PDF (2 pages)

23/07/2003

Ad 09/07/03--------- £ si [email protected]=25750 £ ic 89277993/89303743

View PDF (2 pages)

23/07/2003

Ad 02/07/03--------- £ si [email protected]=23407 £ ic 89254586/89277993

View PDF (2 pages)

21/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (71 pages)

21/07/2003

Ad 28/05/03--------- £ si [email protected]=21301 £ ic 89233285/89254586

View PDF (2 pages)

21/07/2003

Ad 28/05/03--------- £ si [email protected]=78106 £ ic 89155179/89233285

View PDF (2 pages)

21/07/2003

Ad 28/05/03--------- £ si [email protected]=34145 £ ic 89121034/89155179

View PDF (2 pages)

21/07/2003

Ad 28/05/03--------- £ si [email protected]=143820 £ ic 88977214/89121034

View PDF (2 pages)

15/07/2003

Ad 02/07/03--------- £ si [email protected]=23407 £ ic 88953807/88977214

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (3 pages)

24/01/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 12/07/02; bulk list available separately

View PDF (10 pages)

02/09/2002

Location of debenture register

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Memorandum and Articles of Association

View PDF (50 pages)

06/08/2002

Conso div 25/07/02

View PDF (1 pages)

04/08/2002

Notice of resolution removing auditor

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (2 pages)

17/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (65 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

03/11/2001

£ ic 85867507/85192945 23/10/01 £ sr [email protected]=674561

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: badminton court, church street, amersham, buckinghamshire HP7 0DD

View PDF (1 pages)

31/08/2001

Return made up to 12/07/01; bulk list available separately

View PDF (11 pages)

09/08/2001

Ad 31/07/01--------- £ si [email protected]=24147 £ ic 85843360/85867507

View PDF (4 pages)

09/08/2001

Ad 09/07/01--------- £ si [email protected]=39360 £ ic 85804000/85843360

View PDF (3 pages)

09/08/2001

Resolutions

View PDF (0 pages)

09/08/2001

Resolutions

View PDF (2 pages)

17/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (60 pages)

18/06/2001

Ad 11/06/01--------- £ si [email protected]=26070 £ ic 85772715/85798785

View PDF (3 pages)

04/06/2001

£ ic 87866338/85772714 23/04/01 £ sr [email protected]=2093623

View PDF (1 pages)

11/05/2001

Ad 09/04/01--------- £ si [email protected]=86869 £ ic 87779469/87866338

View PDF (3 pages)

11/05/2001

Ad 08/05/01--------- £ si [email protected]=12619 £ ic 87766850/87779469

View PDF (3 pages)

11/05/2001

Ad 08/05/01--------- £ si [email protected]=24000 £ ic 87742850/87766850

View PDF (2 pages)

14/03/2001

Ad 08/03/01--------- £ si [email protected]=80521 £ ic 87662329/87742850

View PDF (3 pages)

14/03/2001

Ad 01/03/01--------- £ si [email protected]=80144 £ ic 87582185/87662329

View PDF (3 pages)

14/03/2001

Ad 22/02/01--------- £ si [email protected]=112557 £ ic 87469628/87582185

View PDF (3 pages)

14/03/2001

Ad 15/02/01--------- £ si [email protected]=270820 £ ic 87198808/87469628

View PDF (4 pages)

14/03/2001

Resolutions

View PDF (1 pages)

14/02/2001

Ad 08/02/01--------- £ si [email protected]=202579 £ ic 86996229/87198808

View PDF (4 pages)

14/02/2001

Ad 01/02/01--------- £ si [email protected]=1848898 £ ic 85147331/86996229

View PDF (13 pages)

07/02/2001

Ad 09/01/01--------- £ si [email protected]=9108 £ ic 85138223/85147331

View PDF (2 pages)

07/02/2001

Ad 18/12/00--------- £ si [email protected]=5555 £ ic 85132668/85138223

View PDF (2 pages)

07/02/2001

Ad 05/12/00--------- £ si [email protected]=9468 £ ic 85123200/85132668

View PDF (2 pages)

07/02/2001

Ad 04/12/00--------- £ si [email protected]=6109 £ ic 85117091/85123200

View PDF (2 pages)

07/02/2001

Ad 27/11/00--------- £ si [email protected]=31952 £ ic 85085139/85117091

View PDF (2 pages)

07/02/2001

Ad 24/11/00--------- £ si [email protected]=9000 £ ic 85076139/85085139

View PDF (2 pages)

07/02/2001

Ad 23/11/00--------- £ si [email protected]=32188 £ ic 85043951/85076139

View PDF (2 pages)

07/02/2001

Ad 21/11/00--------- £ si [email protected]=21301 £ ic 85022650/85043951

View PDF (2 pages)

07/02/2001

Ad 10/11/00--------- £ si [email protected]=2314 £ ic 85020336/85022650

View PDF (2 pages)

07/02/2001

Ad 03/11/00--------- £ si [email protected]=10922 £ ic 85009414/85020336

View PDF (2 pages)

12/01/2001

Director resigned

View PDF (1 pages)

22/12/2000

Resolutions

View PDF (1 pages)

22/12/2000

Conso 23/10/00

View PDF (2 pages)

22/12/2000

Nc inc already adjusted 10/10/00

View PDF (2 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (53 pages)

11/12/2000

Ad 20/10/00--------- £ si [email protected]=6175 £ ic 85003239/85009414

View PDF (2 pages)

11/12/2000

Ad 18/10/00--------- £ si [email protected]=27500 £ ic 84975739/85003239

View PDF (2 pages)

11/12/2000

Ad 12/10/00--------- £ si [email protected]=25267 £ ic 84950472/84975739

View PDF (3 pages)

11/12/2000

Ad 29/09/00--------- £ si [email protected]=1174 £ ic 84949298/84950472

View PDF (2 pages)

11/12/2000

Ad 20/09/00--------- £ si [email protected]=1257 £ ic 84948041/84949298

View PDF (2 pages)

11/12/2000

Ad 07/09/00--------- £ si [email protected]=5528 £ ic 84942513/84948041

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

27/09/2000

Full group accounts made up to 2000-03-31

View PDF (66 pages)

01/09/2000

Ad 24/08/00--------- £ si [email protected]=8059 £ ic 84934454/84942513

View PDF (2 pages)

18/08/2000

Ad 04/08/00--------- £ si [email protected]=6592 £ ic 84927862/84934454

View PDF (2 pages)

18/08/2000

Ad 03/04/00--------- £ si [email protected]

View PDF (2 pages)

18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (2 pages)

18/08/2000

Return made up to 12/07/00; change of members

View PDF (12 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Ad 07/07/00--------- £ si [email protected]=19943 £ ic 84907915/84927858

View PDF (4 pages)

03/08/2000

Ad 29/06/00--------- £ si [email protected]=45704 £ ic 84862211/84907915

View PDF (2 pages)

03/08/2000

Ad 16/06/00--------- £ si [email protected]=55374 £ ic 84806837/84862211

View PDF (2 pages)

03/08/2000

Ad 16/06/00--------- £ si [email protected]=3783 £ ic 84803054/84806837

View PDF (2 pages)

03/08/2000

Ad 13/06/00--------- £ si [email protected]=30000 £ ic 84773054/84803054

View PDF (2 pages)

03/08/2000

Ad 09/06/00--------- £ si [email protected]=2463 £ ic 84770591/84773054

View PDF (2 pages)

03/08/2000

Ad 06/06/00--------- £ si [email protected]=2385 £ ic 84768206/84770591

View PDF (2 pages)

03/08/2000

Ad 11/05/00--------- £ si [email protected]=3284 £ ic 84764922/84768206

View PDF (2 pages)

03/08/2000

Ad 17/04/00--------- £ si [email protected]=4709 £ ic 84760213/84764922

View PDF (3 pages)

03/08/2000

Ad 12/04/00--------- £ si [email protected]=13698 £ ic 84746515/84760213

View PDF (5 pages)

03/08/2000

Ad 21/03/00--------- £ si [email protected]=2217 £ ic 84744298/84746515

View PDF (2 pages)

03/08/2000

Ad 08/03/00--------- £ si [email protected]=3564 £ ic 84740734/84744298

View PDF (3 pages)

03/08/2000

Ad 03/03/00--------- £ si [email protected]=10038 £ ic 84730696/84740734

View PDF (4 pages)

23/03/2000

Ad 18/02/00--------- £ si [email protected]=10539 £ ic 84720157/84730696

View PDF (4 pages)

23/02/2000

Ad 07/02/00--------- £ si [email protected]=19729 £ ic 84700428/84720157

View PDF (7 pages)

21/01/2000

Ad 05/01/00--------- £ si [email protected]=6821 £ ic 84693607/84700428

View PDF (3 pages)

21/01/2000

Ad 12/01/00--------- £ si [email protected]=428 £ ic 84693179/84693607

View PDF (2 pages)

14/12/1999

Location of register of members (non legible)

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07/12/1999

Ad 30/11/99--------- £ si [email protected]=2100 £ ic 84691079/84693179

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19/11/1999

Ad 04/11/99--------- £ si [email protected]=1482 £ ic 84689597/84691079

View PDF (2 pages)

19/11/1999

Ad 29/10/99--------- £ si [email protected]=4638 £ ic 84684959/84689597

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28/10/1999

Ad 16/09/99--------- £ si [email protected]=2499 £ ic 84682460/84684959

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24/09/1999

Ad 14/09/99--------- £ si [email protected]=6033 £ ic 84676427/84682460

View PDF (3 pages)

25/08/1999

Ad 18/08/99--------- £ si [email protected]=3608 £ ic 84672819/84676427

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25/08/1999

Resolutions

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25/08/1999

Resolutions

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25/08/1999

Resolutions

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25/08/1999

Resolutions

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25/08/1999

Resolutions

View PDF (61 pages)

10/08/1999

Director resigned

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10/08/1999

Return made up to 12/07/99; bulk list available separately

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20/07/1999

Full group accounts made up to 1999-03-31

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05/07/1999

New director appointed

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05/07/1999

Ad 21/06/99--------- £ si [email protected]=12763 £ ic 84660056/84672819

View PDF (4 pages)

13/04/1999

Ad 31/03/99--------- £ si [email protected]=275 £ ic 84659781/84660056

View PDF (2 pages)

04/03/1999

Ad 23/02/99--------- £ si [email protected]=439 £ ic 84659342/84659781

View PDF (2 pages)

26/02/1999

New secretary appointed

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26/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Ad 11/01/99--------- £ si [email protected]=194 £ ic 84659148/84659342

View PDF (2 pages)

17/11/1998

Ad 09/11/98--------- £ si [email protected]=1438 £ ic 84657710/84659148

View PDF (2 pages)

21/10/1998

Ad 13/10/98--------- £ si [email protected]=1438 £ ic 84656272/84657710

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21/09/1998

Memorandum and Articles of Association

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24/08/1998

Return made up to 12/07/98; bulk list available separately

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20/08/1998

Resolutions

View PDF (3 pages)

20/08/1998

Resolutions

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20/08/1998

Resolutions

View PDF (3 pages)

14/07/1998

Full group accounts made up to 1998-03-31

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16/04/1998

Resolutions

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16/04/1998

Auditor's resignation

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02/04/1998

Location of register of members (non legible)

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22/08/1997

New director appointed

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08/08/1997

Resolutions

View PDF (3 pages)

08/08/1997

Resolutions

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08/08/1997

Resolutions

View PDF (3 pages)

08/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director resigned

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04/08/1997

Return made up to 12/07/97; bulk list available separately

View PDF (13 pages)

04/08/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Full group accounts made up to 1997-03-31

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16/06/1997

Director resigned

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12/09/1996

Full group accounts made up to 1996-03-31

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22/08/1996

Return made up to 12/07/96; bulk list available separately

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13/08/1996

Resolutions

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13/08/1996

Resolutions

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13/08/1996

Resolutions

View PDF (2 pages)

13/08/1996

Resolutions

View PDF (2 pages)

25/06/1996

Resolutions

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (2 pages)

10/08/1995

Resolutions

View PDF (4 pages)

10/08/1995

Resolutions

View PDF (4 pages)

10/08/1995

Resolutions

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10/08/1995

Conso 27/05/95

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10/08/1995

Full group accounts made up to 1995-03-31

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10/08/1995

Return made up to 12/07/95; bulk list available separately

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04/08/1995

Director resigned

View PDF (4 pages)

15/06/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Secretary's particulars changed

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28/10/1994

Miscellaneous

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26/10/1994

Director's particulars changed

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13/10/1994

New director appointed

View PDF (3 pages)

13/09/1994

Director resigned

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08/08/1994

Return made up to 12/07/94; bulk list available separately

View PDF (10 pages)

27/07/1994

Resolutions

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27/07/1994

Resolutions

View PDF (2 pages)

25/07/1994

Ad 23/06/94--------- £ si [email protected]=30753622 £ ic 53818840/84572462

View PDF (3 pages)

18/07/1994

Full group accounts made up to 1994-03-31

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13/05/1994

Resolutions

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13/05/1994

Resolutions

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27/04/1994

Listing of particulars

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08/04/1994

Registered office changed on 08/04/94 from: the lodge, badminton court, church street,amersham,, buckinghamshire HP7 0DD

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15/12/1993

Director resigned

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27/10/1993

New director appointed

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21/10/1993

Director resigned

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12/10/1993

New director appointed

View PDF (3 pages)

12/10/1993

New director appointed

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13/09/1993

Ad 23/07/93--------- £ si [email protected]=54619 £ ic 53764221/53818840

View PDF (3 pages)

27/08/1993

Memorandum and Articles of Association

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05/08/1993

Return made up to 12/07/93; bulk list available separately

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/07/1993

Resolutions

View PDF (4 pages)

19/07/1993

Full accounts made up to 1993-03-31

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28/05/1993

Director resigned

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15/01/1993

New director appointed

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10/08/1992

Return made up to 12/07/92; full list of members

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06/08/1992

Resolutions

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06/08/1992

Resolutions

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06/08/1992

Resolutions

View PDF (4 pages)

06/08/1992

Resolutions

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20/07/1992

Full group accounts made up to 1992-03-31

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28/04/1992

Director resigned

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24/03/1992

Listing of particulars

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24/03/1992

Listing of particulars

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18/12/1991

Director's particulars changed

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04/11/1991

Secretary's particulars changed

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03/10/1991

Location of register of members (non legible)

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21/08/1991

Full group accounts made up to 1991-03-31

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21/08/1991

Return made up to 09/08/91; full list of members

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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25/07/1991

Ad 15/07/91--------- £ si [email protected]=2500 £ ic 47130000/47132500

View PDF (3 pages)

18/10/1990

Memorandum and Articles of Association

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14/09/1990

Resolutions

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11/09/1990

Return made up to 09/08/90; bulk list available separately

View PDF (17 pages)

23/08/1990

£ nc 62000000/74000000 26/07/90

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16/08/1990

Resolutions

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16/08/1990

Resolutions

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16/08/1990

Resolutions

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16/08/1990

Resolutions

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16/08/1990

Full group accounts made up to 1990-03-31

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17/05/1990

Director resigned

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23/03/1990

Director's particulars changed

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18/12/1989

Secretary resigned;new secretary appointed

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24/11/1989

Full accounts made up to 1989-11-10

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08/11/1989

Registered office changed on 08/11/89 from: 11 the boulevard, crawley, west sussex, RH10 1UX

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02/11/1989

Ad 14/08/89--------- £ si [email protected]=2630000 £ ic 44500000/47130000

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02/10/1989

Statement of affairs

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26/09/1989

New director appointed

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19/09/1989

Wd 15/09/89 ad 18/07/89--------- £ si [email protected]=44450000 £ ic 50000/44500000

View PDF (2 pages)

23/08/1989

New director appointed

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23/08/1989

New director appointed

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23/08/1989

New director appointed

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22/08/1989

Listing of particulars

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04/08/1989

New director appointed

View PDF (10 pages)

04/08/1989

Resolutions

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04/08/1989

Resolutions

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04/08/1989

Resolutions

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04/08/1989

Nc inc already adjusted

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04/08/1989

S-div

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04/08/1989

Resolutions

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04/08/1989

Resolutions

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04/08/1989

Resolutions

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04/08/1989

Resolutions

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20/07/1989

Memorandum and Articles of Association

View PDF (47 pages)

20/07/1989

New secretary appointed;new director appointed

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20/07/1989

Secretary resigned;director resigned

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20/07/1989

New director appointed

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11/07/1989

Registered office changed on 11/07/89 from: stoney royd, halifax, west yorkshire, HX3 9HP

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26/06/1989

Certificate of change of name

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23/06/1989

Certificate of authorisation to commence business and borrow

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23/06/1989

Application to commence business

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22/06/1989

Wd 20/06/89 ad 12/06/89--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/06/1989

Registered office changed on 13/06/89 from: 2 baches street, london, N1 6UB

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13/06/1989

Secretary resigned;new secretary appointed

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13/06/1989

Director resigned

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13/06/1989

Director resigned

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13/06/1989

New director appointed

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13/06/1989

New director appointed

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13/06/1989

New secretary appointed

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13/06/1989

Resolutions

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01/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Gordon Arden	Director	09/10/2000 - 30/10/2008	28
Easton, Murray Simpson	Director	30/07/1997 - 30/05/2002	23
Thomas, Kevin Richard	Director	30/04/2010 - 30/12/2015	33
Crookenden, Justin Nicholas Aidan	Director	30/11/2005 - 29/11/2014	3
Tame, William	Director	24/01/2002 - 30/03/2018	93

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK INTERNATIONAL GROUP PLC

BABCOCK INTERNATIONAL GROUP PLC is an(a) Active company incorporated on 01/02/1989 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK INTERNATIONAL GROUP PLC?

BABCOCK INTERNATIONAL GROUP PLC is currently Active. It was registered on 01/02/1989 .

Where is BABCOCK INTERNATIONAL GROUP PLC located?

BABCOCK INTERNATIONAL GROUP PLC is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK INTERNATIONAL GROUP PLC do?

BABCOCK INTERNATIONAL GROUP PLC operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BABCOCK INTERNATIONAL GROUP PLC?

The latest filing was on 17/04/2026: Purchase of own shares. Shares purchased into treasury:.