Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2018-01-31 | |
|---|---|---|
| Total assets | £2 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02711842 |
| Record last updated | Tuesday, April 4, 2017 10:08:45 AM UTC |
| Official Address | 277 Stansted Road Bishops Stortford Herts Bishop's Meads, Bishop's Stortford Meads There are 42 companies registered at this street |
| Postal Code | CM232BT |
| Sector | manufacture, battery, accumulator, treatment, disposal |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Dec 18, 2015 | Appointment of a man as Secretary | |
| Financials | Apr 8, 2013 | Annual accounts | |
| Registry | Mar 15, 2013 | Particulars of a mortgage or charge | |
| Registry | Feb 6, 2013 | Annual return | |
| Financials | Apr 3, 2012 | Annual accounts | |
| Registry | Feb 10, 2012 | Annual return | |
| Registry | Aug 26, 2011 | Particulars of a mortgage or charge | |
| Financials | Mar 30, 2011 | Annual accounts | |
| Registry | Feb 10, 2011 | Annual return | |
| Financials | Mar 23, 2010 | Annual accounts | |
| Registry | Feb 25, 2010 | Annual return | |
| Registry | Feb 24, 2010 | Change of particulars for director | |
| Registry | Feb 24, 2010 | Change of particulars for director 1114... | |
| Registry | Feb 24, 2010 | Resignation of one Secretary | |
| Registry | Feb 24, 2010 | Resignation of one Secretary 1114... | |
| Registry | Jul 13, 2009 | Memorandum of association | |
| Registry | Jul 8, 2009 | Company name change | |
| Registry | Jul 8, 2009 | Company name change 1114... | |
| Registry | Jul 4, 2009 | Change of name certificate | |
| Registry | May 22, 2009 | Appointment of a man as Secretary | |
| Registry | May 22, 2009 | Appointment of a man as Director | |
| Registry | May 22, 2009 | Appointment of a man as Director 1114... | |
| Registry | May 22, 2009 | Appointment of a man as Secretary | |
| Registry | May 11, 2009 | Appointment of a man as Director and Operations Manager | |
| Financials | Mar 28, 2009 | Annual accounts | |
| Registry | Feb 10, 2009 | Annual return | |
| Registry | Feb 10, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 22, 2008 | Annual accounts | |
| Registry | Feb 27, 2008 | Annual return | |
| Financials | May 3, 2007 | Annual accounts | |
| Registry | Feb 23, 2007 | Annual return | |
| Financials | May 2, 2006 | Annual accounts | |
| Registry | Mar 24, 2006 | Annual return | |
| Registry | Feb 23, 2006 | Particulars of a mortgage or charge | |
| Financials | May 3, 2005 | Annual accounts | |
| Registry | Mar 16, 2005 | Annual return | |
| Financials | May 5, 2004 | Annual accounts | |
| Registry | Mar 2, 2004 | Annual return | |
| Financials | May 2, 2003 | Annual accounts | |
| Registry | Feb 18, 2003 | Annual return | |
| Financials | Apr 30, 2002 | Annual accounts | |
| Registry | Feb 11, 2002 | Annual return | |
| Financials | Apr 30, 2001 | Annual accounts | |
| Registry | Mar 5, 2001 | Annual return | |
| Financials | Apr 26, 2000 | Annual accounts | |
| Registry | Feb 17, 2000 | Annual return | |
| Financials | Apr 29, 1999 | Annual accounts | |
| Registry | Feb 4, 1999 | Annual return | |
| Financials | May 1, 1998 | Annual accounts | |
| Registry | Feb 19, 1998 | Annual return | |
| Financials | Apr 16, 1997 | Annual accounts | |
| Registry | Mar 5, 1997 | Annual return | |
| Financials | Apr 30, 1996 | Annual accounts | |
| Registry | Mar 22, 1996 | Annual return | |
| Registry | Nov 27, 1995 | Appointment of a man as Director | |
| Financials | Apr 26, 1995 | Annual accounts | |
| Registry | Apr 24, 1995 | Director resigned, new director appointed | |
| Registry | Apr 24, 1995 | Annual return | |
| Registry | Apr 1, 1995 | Appointment of a man as Manager and Director | |
| Registry | Jun 20, 1994 | Change in situation or address of registered office | |
| Financials | May 5, 1994 | Annual accounts | |
| Registry | Feb 16, 1994 | Annual return | |
| Registry | Feb 1, 1994 | Auditor's letter of resignation | |
| Financials | Jun 30, 1993 | Annual accounts | |
| Registry | Feb 24, 1993 | Annual return | |
| Registry | May 26, 1992 | Appointment of a man as Battery Manufacturer and Director | |
| Registry | Feb 24, 1992 | Location of register of members address changed | |
| Registry | Feb 24, 1992 | Annual return | |
| Registry | Feb 24, 1992 | Location of debenture register address changed | |
| Registry | Feb 6, 1992 | Appointment of a man as Battery Manufacturer and Director | |
| Financials | Jan 20, 1992 | Annual accounts | |
| Registry | May 1, 1991 | Annual return | |
| Financials | May 1, 1991 | Annual accounts | |
| Registry | Nov 22, 1990 | Change in situation or address of registered office | |
| Registry | May 24, 1990 | Annual return | |
| Financials | Mar 27, 1990 | Annual accounts | |
| Registry | Jun 9, 1989 | Annual return | |
| Financials | May 24, 1989 | Annual accounts | |
| Financials | Jun 24, 1988 | Annual accounts 1114... | |
| Registry | May 17, 1988 | Annual return | |
| Financials | Aug 5, 1987 | Annual accounts | |
| Registry | Aug 5, 1987 | Annual return | |
| Registry | Apr 30, 1987 | Change in situation or address of registered office | |
| Registry | Aug 7, 1986 | Annual return | |
| Financials | Jul 17, 1986 | Annual accounts | |
| Financials | Mar 29, 1983 | Annual accounts 1114... | |
| Registry | May 21, 1973 | Miscellaneous document | |
| Registry | May 21, 1973 | Miscellaneous document 1114... | |
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