About

Registered Number: 02342138
Date of Incorporation: 01/02/1989 (32 years and 8 months ago)
Company Status: Active
Registered Address: 33 Wigmore Street, London, W1U 1QX

 

Based in London, Babcock International Group Plc was founded on 01 February 1989, it's status at Companies House is "Active". Babcock International Group Plc is registered for VAT. There are 9 directors listed as Borrett, Nicholas James William, Forster, Carl-peter Edmund Moriz, Houlden, John Russell, Lee, Myles Peter, Margerie, Victoire Anne Marie De, Professor, Allen, John, Essenhigh, Nigel Richard, Sir, Randall, Jeff William, Swann, Kate Elizabeth for the business. 1001-5000 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Carl-Peter Edmund Moriz 01 June 2020 - 1
HOULDEN, John Russell 01 April 2020 - 1
LEE, Myles Peter 01 April 2015 - 1
MARGERIE, Victoire Anne Marie De, Professor 01 February 2016 - 1
ESSENHIGH, Nigel Richard, Sir 04 March 2003 31 December 2012 1
RANDALL, Jeff William 01 April 2014 04 August 2020 1
SWANN, Kate Elizabeth 01 June 2011 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BORRETT, Nicholas James William 01 April 2016 - 1
ALLEN, John N/A 31 January 1999 1

Filing History

Document Type Date
RESOLUTIONS - N/A 19 August 2020
AA - Annual Accounts 14 August 2020
TM01 - Termination of appointment of director 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
AP01 - Appointment of director 04 August 2020
CS01 - N/A 10 June 2020
AP01 - Appointment of director 01 June 2020
TM01 - Termination of appointment of director 27 April 2020
CH01 - Change of particulars for director 06 February 2020
TM01 - Termination of appointment of director 05 August 2019
RESOLUTIONS - N/A 31 July 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 01 May 2019
AP01 - Appointment of director 12 April 2019
RP04CS01 - N/A 07 January 2019
RESOLUTIONS - N/A 30 July 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 06 June 2018
CH01 - Change of particulars for director 29 May 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CC04 - Statement of companies objects 14 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2017
TM01 - Termination of appointment of director 09 October 2017
AA - Annual Accounts 30 August 2017
RESOLUTIONS - N/A 20 July 2017
CS01 - N/A 26 May 2017
AAMD - Amended Accounts 23 March 2017
CH01 - Change of particulars for director 13 February 2017
TM01 - Termination of appointment of director 01 September 2016
RESOLUTIONS - N/A 04 August 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 June 2016
SH01 - Return of Allotment of shares 06 June 2016
SH01 - Return of Allotment of shares 03 June 2016
AP03 - Appointment of secretary 01 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
AP01 - Appointment of director 01 February 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 27 August 2015
RESOLUTIONS - N/A 13 August 2015
SH01 - Return of Allotment of shares 03 June 2015
SH01 - Return of Allotment of shares 03 June 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 02 December 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 05 September 2014
AP01 - Appointment of director 04 August 2014
RESOLUTIONS - N/A 01 August 2014
RESOLUTIONS - N/A 01 August 2014
SH01 - Return of Allotment of shares 23 June 2014
SH01 - Return of Allotment of shares 13 June 2014
SH01 - Return of Allotment of shares 12 June 2014
SH01 - Return of Allotment of shares 20 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2014
AP01 - Appointment of director 01 April 2014
CH01 - Change of particulars for director 24 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 06 August 2013
RESOLUTIONS - N/A 19 July 2013
SH01 - Return of Allotment of shares 21 May 2013
SH01 - Return of Allotment of shares 15 April 2013
CH01 - Change of particulars for director 27 March 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP01 - Appointment of director 01 November 2012
RP04 - N/A 19 October 2012
SH01 - Return of Allotment of shares 12 September 2012
AR01 - Annual Return 02 August 2012
SH01 - Return of Allotment of shares 20 July 2012
RESOLUTIONS - N/A 11 July 2012
RESOLUTIONS - N/A 11 July 2012
AA - Annual Accounts 22 June 2012
SH01 - Return of Allotment of shares 23 May 2012
SH01 - Return of Allotment of shares 04 April 2012
SH01 - Return of Allotment of shares 15 March 2012
SH01 - Return of Allotment of shares 29 February 2012
SH01 - Return of Allotment of shares 06 January 2012
TM01 - Termination of appointment of director 03 January 2012
SH01 - Return of Allotment of shares 20 September 2011
SH01 - Return of Allotment of shares 19 August 2011
AR01 - Annual Return 22 July 2011
RESOLUTIONS - N/A 13 July 2011
SH01 - Return of Allotment of shares 28 June 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 14 June 2011
SH01 - Return of Allotment of shares 09 June 2011
SH01 - Return of Allotment of shares 06 June 2011
SH01 - Return of Allotment of shares 17 May 2011
CH01 - Change of particulars for director 28 April 2011
SH01 - Return of Allotment of shares 20 April 2011
RP04 - N/A 14 April 2011
SH01 - Return of Allotment of shares 14 April 2011
SH01 - Return of Allotment of shares 14 April 2011
SH01 - Return of Allotment of shares 14 April 2011
SH01 - Return of Allotment of shares 24 January 2011
CH01 - Change of particulars for director 18 January 2011
SH01 - Return of Allotment of shares 20 December 2010
SH01 - Return of Allotment of shares 03 December 2010
SH01 - Return of Allotment of shares 16 November 2010
SH01 - Return of Allotment of shares 16 November 2010
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 09 November 2010
SH01 - Return of Allotment of shares 03 November 2010
SH01 - Return of Allotment of shares 20 October 2010
SH01 - Return of Allotment of shares 08 October 2010
SH01 - Return of Allotment of shares 27 September 2010
SH01 - Return of Allotment of shares 14 September 2010
SH01 - Return of Allotment of shares 07 September 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 11 August 2010
AR01 - Annual Return 22 July 2010
SH01 - Return of Allotment of shares 22 July 2010
RESOLUTIONS - N/A 16 July 2010
CH01 - Change of particulars for director 06 July 2010
SH01 - Return of Allotment of shares 05 July 2010
AA - Annual Accounts 21 June 2010
SH01 - Return of Allotment of shares 21 June 2010
RESOLUTIONS - N/A 15 June 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
SH01 - Return of Allotment of shares 09 April 2010
SH01 - Return of Allotment of shares 26 March 2010
SH01 - Return of Allotment of shares 26 March 2010
SH01 - Return of Allotment of shares 12 December 2009
SH01 - Return of Allotment of shares 12 December 2009
SH01 - Return of Allotment of shares 12 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
SH01 - Return of Allotment of shares 27 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 August 2009
363a - Annual Return 21 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
RESOLUTIONS - N/A 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2009
AA - Annual Accounts 26 June 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 January 2009
287 - Change in situation or address of Registered Office 09 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
RESOLUTIONS - N/A 03 October 2008
MEM/ARTS - N/A 03 October 2008
353 - Register of members 19 September 2008
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
RESOLUTIONS - N/A 14 July 2008
AA - Annual Accounts 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
363a - Annual Return 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
RESOLUTIONS - N/A 24 July 2007
AA - Annual Accounts 23 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2006
363a - Annual Return 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
RESOLUTIONS - N/A 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2006
AA - Annual Accounts 31 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2005
363a - Annual Return 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 02 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
AA - Annual Accounts 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2004
363s - Annual Return 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
AA - Annual Accounts 18 August 2004
RESOLUTIONS - N/A 28 July 2004
RESOLUTIONS - N/A 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
123 - Notice of increase in nominal capital 07 July 2004
395 - Particulars of a mortgage or charge 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
PROSP - Prospectus 22 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
363a - Annual Return 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
AA - Annual Accounts 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AUD - Auditor's letter of resignation 24 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363a - Annual Return 09 September 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 September 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
MEM/ARTS - N/A 06 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 August 2002
386 - Notice of passing of resolution removing an auditor 04 August 2002
RESOLUTIONS - N/A 31 July 2002
RESOLUTIONS - N/A 31 July 2002
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 November 2001
287 - Change in situation or address of Registered Office 31 October 2001
363a - Annual Return 31 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
AA - Annual Accounts 17 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
RESOLUTIONS - N/A 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
RESOLUTIONS - N/A 22 December 2000
RESOLUTIONS - N/A 22 December 2000
RESOLUTIONS - N/A 22 December 2000
RESOLUTIONS - N/A 22 December 2000
RESOLUTIONS - N/A 22 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2000
123 - Notice of increase in nominal capital 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
AA - Annual Accounts 27 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2000
RESOLUTIONS - N/A 18 August 2000
RESOLUTIONS - N/A 18 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2000
363a - Annual Return 18 August 2000
288c - Notice of change of directors or secretaries or in their particulars 18 August 2000
288c - Notice of change of directors or secretaries or in their particulars 18 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
353a - Register of members in non-legible form 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363a - Annual Return 10 August 1999
AA - Annual Accounts 20 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1998
MEM/ARTS - N/A 21 September 1998
363a - Annual Return 24 August 1998
RESOLUTIONS - N/A 20 August 1998
RESOLUTIONS - N/A 20 August 1998
RESOLUTIONS - N/A 20 August 1998
AA - Annual Accounts 14 July 1998
RESOLUTIONS - N/A 16 April 1998
AUD - Auditor's letter of resignation 16 April 1998
353a - Register of members in non-legible form 02 April 1998
288a - Notice of appointment of directors or secretaries 22 August 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
363a - Annual Return 04 August 1997
288c - Notice of change of directors or secretaries or in their particulars 04 August 1997
AA - Annual Accounts 22 July 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
AA - Annual Accounts 12 September 1996
363a - Annual Return 22 August 1996
RESOLUTIONS - N/A 13 August 1996
RESOLUTIONS - N/A 13 August 1996
RESOLUTIONS - N/A 13 August 1996
RESOLUTIONS - N/A 13 August 1996
RESOLUTIONS - N/A 25 June 1996
288 - N/A 19 June 1996
RESOLUTIONS - N/A 10 August 1995
RESOLUTIONS - N/A 10 August 1995
RESOLUTIONS - N/A 10 August 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 1995
AA - Annual Accounts 10 August 1995
363x - Annual Return 10 August 1995
288 - N/A 04 August 1995
288 - N/A 15 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 07 December 1994
MISC - Miscellaneous document 28 October 1994
288 - N/A 26 October 1994
288 - N/A 13 October 1994
288 - N/A 13 September 1994
363x - Annual Return 08 August 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
AA - Annual Accounts 18 July 1994
RESOLUTIONS - N/A 13 May 1994
RESOLUTIONS - N/A 13 May 1994
PROSP - Prospectus 27 April 1994
287 - Change in situation or address of Registered Office 08 April 1994
288 - N/A 15 December 1993
288 - N/A 27 October 1993
288 - N/A 21 October 1993
288 - N/A 12 October 1993
288 - N/A 12 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1993
MEM/ARTS - N/A 27 August 1993
363x - Annual Return 05 August 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
AA - Annual Accounts 19 July 1993
288 - N/A 28 May 1993
288 - N/A 15 January 1993
363x - Annual Return 10 August 1992
RESOLUTIONS - N/A 06 August 1992
RESOLUTIONS - N/A 06 August 1992
RESOLUTIONS - N/A 06 August 1992
RESOLUTIONS - N/A 06 August 1992
AA - Annual Accounts 20 July 1992
288 - N/A 28 April 1992
PROSP - Prospectus 24 March 1992
PROSP - Prospectus 24 March 1992
288 - N/A 18 December 1991
288 - N/A 04 November 1991
353a - Register of members in non-legible form 03 October 1991
AA - Annual Accounts 21 August 1991
363x - Annual Return 21 August 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1991
MEM/ARTS - N/A 18 October 1990
RESOLUTIONS - N/A 14 September 1990
363 - Annual Return 11 September 1990
123 - Notice of increase in nominal capital 23 August 1990
RESOLUTIONS - N/A 16 August 1990
RESOLUTIONS - N/A 16 August 1990
RESOLUTIONS - N/A 16 August 1990
RESOLUTIONS - N/A 16 August 1990
AA - Annual Accounts 16 August 1990
288 - N/A 17 May 1990
288 - N/A 23 March 1990
288 - N/A 18 December 1989
AA - Annual Accounts 24 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1989
SA - Shares agreement 02 October 1989
288 - N/A 26 September 1989
88(2)C - N/A 19 September 1989
288 - N/A 23 August 1989
288 - N/A 23 August 1989
288 - N/A 23 August 1989
PROSP - Prospectus 22 August 1989
RESOLUTIONS - N/A 04 August 1989
RESOLUTIONS - N/A 04 August 1989
RESOLUTIONS - N/A 04 August 1989
RESOLUTIONS - N/A 04 August 1989
RESOLUTIONS - N/A 04 August 1989
RESOLUTIONS - N/A 04 August 1989
RESOLUTIONS - N/A 04 August 1989
288 - N/A 04 August 1989
123 - Notice of increase in nominal capital 04 August 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 August 1989
MEM/ARTS - N/A 20 July 1989
288 - N/A 20 July 1989
288 - N/A 20 July 1989
288 - N/A 20 July 1989
287 - Change in situation or address of Registered Office 11 July 1989
CERTNM - Change of name certificate 26 June 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 23 June 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 23 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1989
RESOLUTIONS - N/A 13 June 1989
287 - Change in situation or address of Registered Office 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
NEWINC - New incorporation documents 01 February 1989

Mortgages & Charges

Description Date Status Charge by
A share charge 17 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.