BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

Date	Type	Description	View / Download
24 Feb 2021	AP01	Appointment of Mr David Anthony Mellors as a director on 30 November 2020	(3 pages)
24 Feb 2021	AP01	Appointment of Sir Andrew David Parker as a director on 10 November 2020	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Franco Martinelli as a director on 30 November 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr David Charles Lockwood as a director on 14 September 2020	(3 pages)
14 Sep 2020	TM01	Termination of appointment of Archibald Anderson Bethel as a director on 14 September 2020	(1 page)
19 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business, political donations 04/08/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(225 pages)
04 Aug 2020	TM01	Termination of appointment of Ian Barnet Duncan as a director on 4 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Jeff William Randall as a director on 4 August 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr John Russell Houlden as a director on 1 April 2020	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
01 Jun 2020	AP01	Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 1 June 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of John Richard Davies as a director on 31 March 2020	(1 page)
06 Feb 2020	CH01	Director's details changed for Ms Kjersti Wiklund on 5 February 2020	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Michael John Turner as a director on 18 July 2019	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 18/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(216 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
01 May 2019	CH01	Director's details changed for Mr John Richard Davies on 1 May 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mrs Linda Ruth Cairnie as a director on 3 April 2019	(2 pages)
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 26/05/2018	(4 pages)
30 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(212 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business, dividend decflares, directors appointed, auditors re-appointed, political donations, directors fee. 19/07/2018	(4 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 07/01/2019.	(4 pages)
29 May 2018	CH01	Director's details changed for Mr Archibald Anderson Bethel on 29 May 2018	(2 pages)

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