Babcock Support Services Limited

Company Name	Babcock Support Services Limited
Company Status	Active
Company Number	SC099884
Category	Private Limited Company
Incorporation Date	3 July 1986(37 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Michael Adams
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(29 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Radar Road Leicester LE3 1UF

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(30 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Stephen Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(26 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Geoffrey Price Hough
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1990)
Role	Company Director
Correspondence Address	Endwood House Little Aston Paris Sutton Coldfield West Midlands B74 3AQ

Director Name	David Stewart Batty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	9 Dalmeny View Dalgety Bay Fife KY11 5LU Scotland

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 14 August 1989)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	13 December 1988(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 14 August 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	John Laurence Hakes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(4 years after company formation)
Appointment Duration	2 weeks (resigned 02 August 1990)
Role	Management
Correspondence Address	Overhanger Hindhead Road Haslemere Surrey GU27 1LP

Secretary Name	Andrew Patrick Kennedy
Nationality	British
Status	Resigned
Appointed	02 August 1990(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Glebe Farm Long Itchington Rugby Warwickshire CV47 9RE

Director Name	David Sydney Jackson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1991)
Role	Accountant
Correspondence Address	6 Westmorland Drive Camberley Surrey GU15 1EW

Director Name	Lord Thomas Alexander Hesketh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(8 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Easton Neston Towcester Northamptonshire NN12 8TN

Director Name	Murray Simpson Easton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1997(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	7 Cromalt Crescent North Baljaffray Bearsden Glasgow G61 4RX Scotland

Secretary Name	Mr George Traill Lyon
Nationality	British
Status	Resigned
Appointed	02 September 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield Lodge Colinsburgh Fife KY9 1HE Scotland

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	30 July 1999(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Secretary Name	Mr Robert Scott Martin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	28 April 2000(13 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 June 2011)
Role	Company Director
Correspondence Address	C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Director Name	Philip Henry Kay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2004)
Role	Managing Director
Correspondence Address	1 Clumber Drive Northampton Northamptonshire NN3 3NX

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(15 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Michael Fellowes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Caversham House 13-17 Church Road Caversham Berkshire RG4 7AA

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(26 years, 1 month after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Lawton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Sutton Park Bishop Sutton Bristol England And Wales BS39 5UQ

Director Name	Miss Kate Ellen Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(29 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group 1 Enterprise Way Christchurch Dorset BH23 6BS

Director Name	Mr Kenneth Leslie Cornfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(29 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock Land Limited, 1 Enterprise Way Bournemouth Christchurch Dorset BH23 6BS

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(29 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Director Name	Mr Steven Landrey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Babcock International Group Ashton House Ashton Vale Road Bristol BS3 2HQ

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(30 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ben Davey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(32 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	www.babcockinternational.com
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

110k at £1	Babcock Defence & Security Holdings LLP 30.56% Ordinary
50k at £1	Babcock Defence & Security Holdings LLP 13.89% Preference A
50k at £1	Babcock Defence & Security Holdings LLP 13.89% Preference B
50k at £1	Babcock Defence & Security Holdings LLP 13.89% Preference C
50k at £1	Babcock Defence & Security Holdings LLP 13.89% Preference D
50k at £1	Babcock Defence & Security Holdings LLP 13.89% Preference E

Financials

Year	2014
Turnover	£269,823,000
Gross Profit	£35,264,000
Net Worth	£394,978,000
Cash	£7,495,000
Current Liabilities	£133,553,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 31 March 2020 (46 pages)
24 September 2020	Termination of appointment of Mark David Lawton as a director on 24 September 2020 (1 page)
3 April 2020	Termination of appointment of Roger Andrew Hardy as a director on 31 March 2020 (1 page)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020 (1 page)
14 January 2020	Appointment of Mr Kevin John Garvey as a director on 13 January 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (47 pages)
13 June 2019	Termination of appointment of Ben Davey as a director on 13 June 2019 (1 page)
13 June 2019	Appointment of Mr Stephen Ward as a director on 13 June 2019 (2 pages)
29 May 2019	Termination of appointment of Kate Ellen Butler as a director on 30 April 2019 (1 page)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
21 January 2019	Appointment of Ben Davey as a director on 21 January 2019 (2 pages)
17 July 2018	Full accounts made up to 31 March 2018 (43 pages)
17 April 2018	Termination of appointment of Richard Duncan Stoate as a director on 31 March 2018 (1 page)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
29 November 2017	Full accounts made up to 31 March 2017 (42 pages)
29 November 2017	Full accounts made up to 31 March 2017 (42 pages)
11 July 2017	Appointment of Mr Mark David Lawton as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr Mark David Lawton as a director on 11 July 2017 (2 pages)
6 April 2017	Termination of appointment of Steven Landrey as a director on 1 April 2017 (1 page)
6 April 2017	Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Steven Landrey as a director on 1 April 2017 (1 page)
6 April 2017	Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017 (2 pages)
8 March 2017	Full accounts made up to 31 March 2016 (50 pages)
8 March 2017	Full accounts made up to 31 March 2016 (50 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
8 September 2016	Appointment of Mr Steven Landrey as a director on 6 September 2016 (2 pages)
8 September 2016	Appointment of Mr Steven Landrey as a director on 6 September 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 (1 page)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
1 April 2016	Appointment of Neal Misell as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Kenneth Leslie Cornfield as a director (1 page)
1 April 2016	Termination of appointment of Kenneth Leslie Cornfield as a director (1 page)
1 April 2016	Appointment of Neal Misell as a director on 1 April 2016 (2 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 360,045 (13 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 360,045 (13 pages)
17 December 2015	Full accounts made up to 31 March 2015 (28 pages)
17 December 2015	Full accounts made up to 31 March 2015 (28 pages)
4 December 2015	Termination of appointment of Albert Norman Dungate as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Albert Norman Dungate as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
14 July 2015	Appointment of Ken Cornfield as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Ken Cornfield as a director on 14 July 2015 (2 pages)
13 July 2015	Appointment of Mr Geoffrey Michael Adams as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Geoffrey Michael Adams as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Geoffrey Michael Adams as a director on 9 July 2015 (2 pages)
7 July 2015	Appointment of Kate Ellen Butler as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark David Lawton as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Kate Ellen Butler as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of David Frank Plester as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of David Frank Plester as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Kate Ellen Butler as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark David Lawton as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Mark David Lawton as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of David Frank Plester as a director on 7 July 2015 (1 page)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 360,045 (12 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 360,045 (12 pages)
5 November 2014	Full accounts made up to 31 March 2014 (27 pages)
5 November 2014	Full accounts made up to 31 March 2014 (27 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 360,045 (12 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 360,045 (12 pages)
30 July 2013	Accounts made up to 31 March 2013 (26 pages)
30 July 2013	Accounts made up to 31 March 2013 (26 pages)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (13 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (13 pages)
26 October 2012	Appointment of Mark David Lawton as a director (2 pages)
26 October 2012	Appointment of Mark David Lawton as a director (2 pages)
25 October 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
25 October 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
24 October 2012	Termination of appointment of Kevin Thomas as a director (1 page)
24 October 2012	Termination of appointment of Peter Rogers as a director (1 page)
24 October 2012	Termination of appointment of William Tame as a director (1 page)
24 October 2012	Termination of appointment of William Tame as a director (1 page)
24 October 2012	Termination of appointment of Kevin Thomas as a director (1 page)
24 October 2012	Termination of appointment of Peter Rogers as a director (1 page)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
25 July 2012	Accounts made up to 31 March 2012 (25 pages)
25 July 2012	Accounts made up to 31 March 2012 (25 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (13 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (13 pages)
29 July 2011	Accounts made up to 31 March 2011 (27 pages)
29 July 2011	Accounts made up to 31 March 2011 (27 pages)
3 June 2011	Termination of appointment of John Greig as a secretary (1 page)
3 June 2011	Termination of appointment of John Greig as a secretary (1 page)
1 June 2011	Appointment of David Frank Plester as a director (2 pages)
1 June 2011	Appointment of David Frank Plester as a director (2 pages)
31 May 2011	Appointment of Richard Hewitt Taylor as a director (2 pages)
31 May 2011	Appointment of Richard Hewitt Taylor as a director (2 pages)
19 April 2011	Statement of capital following an allotment of shares on 20 September 2010 GBP 360,035 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 20 September 2010 GBP 360,035 (4 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Registered office address changed from Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD on 30 November 2010 (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
24 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
24 August 2010	Termination of appointment of David Ruff as a director (1 page)
24 August 2010	Termination of appointment of David Ruff as a director (1 page)
19 July 2010	Accounts made up to 31 March 2010 (27 pages)
19 July 2010	Accounts made up to 31 March 2010 (27 pages)
9 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 370,000 (8 pages)
9 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 360,035.00 (11 pages)
9 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 360,035.00 (11 pages)
9 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 370,000 (8 pages)
9 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 360,035.00 (11 pages)
9 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 370,000 (8 pages)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
23 October 2009	Director's details changed for Mr Michael Fellowes on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Michael Fellowes on 23 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
16 July 2009	Accounts made up to 31 March 2009 (29 pages)
16 July 2009	Accounts made up to 31 March 2009 (29 pages)
10 July 2009	Secretary appointed valerie francine anne teller (1 page)
10 July 2009	Secretary appointed valerie francine anne teller (1 page)
10 July 2009	Appointment terminated secretary stanley billiald (1 page)
10 July 2009	Appointment terminated secretary stanley billiald (1 page)
26 January 2009	Return made up to 26/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
26 January 2009	Return made up to 26/01/09; full list of members (5 pages)
23 January 2009	Director appointed david brian ruff (3 pages)
23 January 2009	Appointment terminated director nigel russell (1 page)
23 January 2009	Appointment terminated director nigel russell (1 page)
23 January 2009	Director appointed david brian ruff (3 pages)
10 October 2008	Appointment terminate, director alexander james marsh logged form (1 page)
10 October 2008	Appointment terminate, director alexander james marsh logged form (1 page)
10 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 29/09/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 29/09/2008 (1 page)
9 October 2008	Appointment terminated director alexander marsh (1 page)
9 October 2008	Appointment terminated director alexander marsh (1 page)
16 July 2008	Accounts made up to 31 March 2008 (33 pages)
16 July 2008	Accounts made up to 31 March 2008 (33 pages)
15 July 2008	Director appointed franco martinelli (2 pages)
15 July 2008	Director appointed franco martinelli ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
1 October 2007	Resolutions RES13 ‐ Amendment letter 05/09/07 (1 page)
1 October 2007	Resolutions RES13 ‐ Amendment letter 05/09/07 (1 page)
17 August 2007	Accounts made up to 31 March 2007 (36 pages)
17 August 2007	Accounts made up to 31 March 2007 (36 pages)
15 March 2007	Ad 14/02/07--------- Â£ si 35@1=35 Â£ ic 110000/110035 (2 pages)
15 March 2007	Ad 14/02/07--------- Â£ si 35@1=35 Â£ ic 110000/110035 (2 pages)
26 January 2007	Return made up to 26/01/07; full list of members (3 pages)
26 January 2007	Return made up to 26/01/07; full list of members (3 pages)
17 November 2006	Ad 05/10/06--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
17 November 2006	Ad 05/10/06--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
13 November 2006	Accounts made up to 31 March 2006 (37 pages)
13 November 2006	Accounts made up to 31 March 2006 (37 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 26/01/06; full list of members (3 pages)
2 February 2006	Return made up to 26/01/06; full list of members (3 pages)
2 August 2005	Accounts made up to 31 March 2005 (33 pages)
2 August 2005	Accounts made up to 31 March 2005 (33 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
3 February 2005	Return made up to 26/01/05; full list of members (9 pages)
3 February 2005	Return made up to 26/01/05; full list of members (9 pages)
1 November 2004	Accounts made up to 31 March 2004 (34 pages)
1 November 2004	Accounts made up to 31 March 2004 (34 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
4 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
4 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
17 December 2003	Accounts made up to 31 March 2003 (34 pages)
17 December 2003	Accounts made up to 31 March 2003 (34 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
19 February 2003	Return made up to 08/02/03; full list of members (11 pages)
19 February 2003	Return made up to 08/02/03; full list of members (11 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
21 January 2003	Auditor's resignation (1 page)
21 January 2003	Auditor's resignation (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
26 November 2002	Accounts made up to 31 March 2002 (29 pages)
26 November 2002	Accounts made up to 31 March 2002 (29 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: rosyth, fife, KY11 2YD (1 page)
15 April 2002	Registered office changed on 15/04/02 from: rosyth, fife, KY11 2YD (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
26 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 February 2002	Memorandum and Articles of Association (11 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	Memorandum and Articles of Association (11 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
22 November 2001	Accounts made up to 31 March 2001 (24 pages)
22 November 2001	Accounts made up to 31 March 2001 (24 pages)
29 October 2001	Company name changed babcock rosyth defence LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed babcock rosyth defence LIMITED\certificate issued on 29/10/01 (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
22 February 2001	Memorandum and Articles of Association (15 pages)
22 February 2001	Memorandum and Articles of Association (15 pages)
14 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
29 January 2001	Accounts made up to 31 March 2000 (21 pages)
29 January 2001	Accounts made up to 31 March 2000 (21 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (1 page)
5 May 2000	New secretary appointed (1 page)
14 March 2000	Return made up to 08/02/00; full list of members (7 pages)
14 March 2000	Return made up to 08/02/00; full list of members (7 pages)
7 September 1999	Accounts made up to 31 March 1999 (20 pages)
7 September 1999	Accounts made up to 31 March 1999 (20 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (2 pages)
12 August 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
9 March 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1998	Accounts made up to 31 March 1998 (19 pages)
23 December 1998	Accounts made up to 31 March 1998 (19 pages)
27 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 December 1997	Memorandum and Articles of Association (7 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 December 1997	Memorandum and Articles of Association (7 pages)
13 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/11/97 (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	New secretary appointed (2 pages)
12 September 1997	New secretary appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: rosyth royal dockyard, rosyth, fife (1 page)
20 August 1997	Registered office changed on 20/08/97 from: rosyth royal dockyard, rosyth, fife (1 page)
18 August 1997	Secretary's particulars changed (1 page)
18 August 1997	Secretary's particulars changed (1 page)
13 August 1997	Secretary's particulars changed (1 page)
13 August 1997	Secretary's particulars changed (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
24 June 1997	Accounts made up to 31 March 1997 (20 pages)
24 June 1997	Accounts made up to 31 March 1997 (20 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Return made up to 08/02/97; full list of members (9 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Return made up to 08/02/97; full list of members (9 pages)
25 March 1997	Director resigned (1 page)
10 March 1997	Secretary's particulars changed (1 page)
10 March 1997	Secretary's particulars changed (1 page)
4 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Stat dec--300197--incor res (6 pages)
3 February 1997	Memorandum and Articles of Association (6 pages)
3 February 1997	Stat dec--300197--incor res (6 pages)
3 February 1997	Memorandum and Articles of Association (6 pages)
20 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Full group accounts made up to 31 March 1996 (23 pages)
3 December 1996	Full group accounts made up to 31 March 1996 (23 pages)
25 March 1996	New director appointed (3 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Return made up to 08/02/96; no change of members (7 pages)
25 March 1996	Return made up to 08/02/96; no change of members (7 pages)
25 March 1996	New director appointed (3 pages)
25 March 1996	New director appointed (3 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (3 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
12 July 1994	Company name changed babcock thorn LIMITED\certificate issued on 18/07/94 (2 pages)
12 July 1994	Company name changed babcock thorn LIMITED\certificate issued on 18/07/94 (2 pages)
5 January 1988	Accounts made up to 5 April 1987 (13 pages)
5 January 1988	Accounts made up to 5 April 1987 (13 pages)
5 January 1988	Accounts made up to 5 April 1987 (13 pages)
13 August 1986	Company name changed rindale LIMITED\certificate issued on 13/08/86 (2 pages)
13 August 1986	Company name changed rindale LIMITED\certificate issued on 13/08/86 (2 pages)
10 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
10 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
30 June 1986	Certificate of Incorporation (2 pages)
30 June 1986	Certificate of Incorporation (2 pages)

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