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BABCOCK INTEGRATED TECHNOLOGY LIMITED

Company number 06717269

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of Shaun Doherty as a director on 30 September 2024	View PDF Termination of appointment of Shaun Doherty as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Rubina Saifuddin Painter as a director on 26 March 2024	View PDF Appointment of Rubina Saifuddin Painter as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of James Simon Edenborough as a director on 18 August 2023	View PDF Termination of appointment of James Simon Edenborough as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Richard Daniel Drake as a director on 18 August 2023	View PDF Termination of appointment of Richard Daniel Drake as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Matthew Edward Bealey as a director on 18 August 2023	View PDF Appointment of Mr Matthew Edward Bealey as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Neal Gregory Misell as a director on 18 August 2023	View PDF Appointment of Neal Gregory Misell as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
31 Jan 2023	TM01	Termination of appointment of Derek Malcolm Jones as a director on 31 January 2023	View PDF Termination of appointment of Derek Malcolm Jones as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Christopher Martin Bruce as a director on 31 January 2023	View PDF Appointment of Mr Christopher Martin Bruce as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of William D'arcy Erith as a director on 31 January 2023	View PDF Termination of appointment of William D'arcy Erith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr James Simon Edenborough as a director on 31 January 2023	View PDF Appointment of Mr James Simon Edenborough as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RP04TM01	Second filing for the termination of Iain Stuart Urguhart as a director	View PDF Second filing for the termination of Iain Stuart Urguhart as a director - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	AP01	Appointment of Dr Shaun Doherty as a director on 31 May 2022	View PDF Appointment of Dr Shaun Doherty as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2022.	View PDF Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2022. - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Dr Richard Daniel Drake as a director on 19 May 2021	View PDF Appointment of Dr Richard Daniel Drake as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr William D'arcy Erith as a director on 19 May 2021	View PDF Appointment of Mr William D'arcy Erith as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Jonathan Hall as a director on 31 March 2021	View PDF Termination of appointment of Jonathan Hall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of John Wallace Howie as a director on 31 March 2021	View PDF Termination of appointment of John Wallace Howie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BABCOCK INTEGRATED TECHNOLOGY LIMITED

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