Absl Power Solutions LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DSB SPECIAL BATTERIES LIMITED
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02840892 |
Record last updated | Tuesday, May 9, 2023 2:03:39 PM UTC |
Official Address | 4 Building Culham Science Centre Sandford There are 3 companies registered at this street |
Locality | Sandford |
Region | Oxfordshire, England |
Postal Code | OX143ED |
Sector | Manufacture of batteries and accumulators |
Visits
Document Type | Publication date | Download link | |
Registry | May 3, 2023 | Resignation of one Secretary |  |
Registry | Feb 1, 2021 | Resignation of one Secretary 2840... |  |
Registry | Feb 1, 2021 | Appointment of a person as Secretary |  |
Registry | Mar 31, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Mar 31, 2019 | Appointment of a man as Director and Vice President |  |
Registry | Feb 2, 2017 | Appointment of a man as Director and Vice President Finance, Americas |  |
Registry | Jun 9, 2016 | Appointment of a man as Senior Director, Sales And Marketing, En and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Dec 16, 2015 | Appointment of a man as President Emea Enersys and Director |  |
Registry | Mar 20, 2014 | Appointment of a man as Director |  |
Registry | Mar 20, 2014 | Appointment of a man as Director 2840... |  |
Registry | Mar 19, 2014 | Resignation of one Director |  |
Registry | Mar 19, 2014 | Resignation of one Director 2840... |  |
Registry | Feb 28, 2014 | Two appointments: 2 men |  |
Financials | Aug 30, 2013 | Annual accounts |  |
Registry | Aug 6, 2013 | Change of registered office address |  |
Registry | Aug 6, 2013 | Annual return |  |
Registry | Aug 5, 2013 | Notification of single alternative inspection location |  |
Registry | Aug 5, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 23, 2013 | Resignation of one Secretary |  |
Registry | Apr 22, 2013 | Change of registered office address |  |
Registry | Apr 19, 2013 | Appointment of a person as Secretary |  |
Registry | Mar 25, 2013 | Appointment of a person as Secretary 2840... |  |
Financials | Dec 20, 2012 | Annual accounts |  |
Registry | Nov 20, 2012 | Change of particulars for director |  |
Registry | Jul 30, 2012 | Annual return |  |
Registry | Mar 29, 2012 | Auditor's letter of resignation |  |
Financials | Dec 30, 2011 | Annual accounts |  |
Registry | Aug 2, 2011 | Annual return |  |
Registry | Aug 2, 2011 | Appointment of a man as Director |  |
Registry | Jul 7, 2011 | Appointment of a man as Director and None Supplied |  |
Registry | May 13, 2011 | Change of particulars for director |  |
Registry | May 13, 2011 | Change of particulars for director 2840... |  |
Registry | May 6, 2011 | Change of location of company records to the registered office |  |
Registry | Mar 16, 2011 | Resignation of one Secretary |  |
Registry | Mar 16, 2011 | Appointment of a man as Secretary |  |
Registry | Mar 16, 2011 | Resignation of one Director |  |
Registry | Mar 16, 2011 | Resignation of one Director 2840... |  |
Registry | Mar 16, 2011 | Resignation of one Director |  |
Registry | Mar 16, 2011 | Appointment of a man as Director |  |
Registry | Mar 16, 2011 | Appointment of a man as Director 2840... |  |
Registry | Mar 16, 2011 | Change of registered office address |  |
Registry | Mar 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Mar 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge 2840... |  |
Registry | Feb 28, 2011 | Three appointments: a person and 2 men |  |
Registry | Dec 10, 2010 | Change of particulars for director |  |
Registry | Dec 10, 2010 | Change of particulars for director 2840... |  |
Registry | Aug 12, 2010 | Change of particulars for director |  |
Registry | Aug 5, 2010 | Annual return |  |
Financials | Jul 9, 2010 | Annual accounts |  |
Financials | Jan 18, 2010 | Annual accounts 2840... |  |
Registry | Oct 22, 2009 | Change of particulars for director |  |
Registry | Oct 15, 2009 | Change of particulars for director 2840... |  |
Registry | Oct 15, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 15, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 12, 2009 | Return of allotment of shares |  |
Registry | Oct 12, 2009 | Miscellaneous document |  |
Registry | Oct 12, 2009 | £ nc 1000/1500000 |  |
Registry | Sep 10, 2009 | Resignation of a director |  |
Registry | Aug 31, 2009 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Aug 4, 2009 | Annual return |  |
Registry | Jul 2, 2009 | Resignation of a director |  |
Registry | Jun 30, 2009 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jun 8, 2009 | Particulars of a mortgage or charge |  |
Registry | Jun 8, 2009 | Particulars of a mortgage or charge 2840... |  |
Financials | Sep 4, 2008 | Annual accounts |  |
Registry | Aug 27, 2008 | Annual return |  |
Registry | Dec 19, 2007 | Appointment of a director |  |
Registry | Nov 23, 2007 | Appointment of a man as Director and Managing Director |  |
Financials | Oct 5, 2007 | Annual accounts |  |
Registry | Sep 12, 2007 | Resignation of a director |  |
Registry | Aug 24, 2007 | Resignation of one Director (a man) and one Management Consultant |  |
Registry | Aug 13, 2007 | Annual return |  |
Financials | Jan 30, 2007 | Annual accounts |  |
Registry | Oct 5, 2006 | Resignation of a secretary |  |
Registry | Oct 5, 2006 | Appointment of a secretary |  |
Registry | Oct 5, 2006 | Register of members |  |
Registry | Oct 5, 2006 | Resignation of a secretary |  |
Registry | Aug 16, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 16, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 2840... |  |
Registry | Aug 16, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 16, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 2840... |  |
Registry | Jul 5, 2006 | Resignation of a director |  |
Registry | Jul 4, 2006 | Appointment of a director |  |
Registry | Jul 3, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Jul 3, 2006 | Two appointments: a person and a man |  |
Registry | Jun 17, 2006 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 17, 2006 | Resignation of a director |  |
Registry | Apr 7, 2006 | Resignation of one Director (a man) |  |
Registry | Jan 19, 2006 | Particulars of a mortgage or charge |  |
Registry | Jan 6, 2006 | Alteration to memorandum and articles |  |
Registry | Dec 6, 2005 | Particulars of a mortgage or charge |  |
Registry | Nov 22, 2005 | Particulars of a mortgage or charge 2840... |  |
Registry | Nov 14, 2005 | Change in situation or address of registered office |  |
Registry | Nov 8, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 2, 2005 | Change in situation or address of registered office |  |
Registry | Nov 1, 2005 | Appointment of a director |  |
Registry | Nov 1, 2005 | Appointment of a director 2840... |  |
Registry | Nov 1, 2005 | Appointment of a director |  |
Registry | Nov 1, 2005 | Resignation of a director |  |