Absl Power Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)shareholder details and share percentages 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
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
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
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