BABCOCK INTEGRATED TECHNOLOGY LIMITED
Company number 06717269
- Company Overview for BABCOCK INTEGRATED TECHNOLOGY LIMITED (06717269)
- Filing history for BABCOCK INTEGRATED TECHNOLOGY LIMITED (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) |
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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
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29 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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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
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02 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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21 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
08 Jul 2014 | AP03 | Appointment of Julia Mary Wood as a secretary |