BABCOCK INTEGRATED TECHNOLOGY LIMITED

Company number 06717269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
05 Oct 2020 CH01 Director's details changed for Mr John Wallace Howie on 5 October 2020
10 Sep 2020 AA Full accounts made up to 31 March 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
23 Sep 2019 TM01 Termination of appointment of Matthew Jones as a director on 6 September 2019
09 Jul 2019 AA Full accounts made up to 31 March 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 40,200
05 Mar 2019 CH01 Director's details changed for Jonathan Hall on 2 March 2019
18 Jan 2019 TM02 Termination of appointment of Julia Mary Wood as a secretary on 18 January 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 AP01 Appointment of Mr Matthew Jones as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Mark William Hardy as a director on 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 March 2017
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
22 Sep 2016 AP01 Appointment of Mr John Wallace Howie as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Franco Martinelli as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
06 Jul 2016 AA Full accounts made up to 31 March 2016
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 40,100
02 Sep 2015 AA Full accounts made up to 31 March 2015