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Dato Capital United Kingdom

Ultralife Batteries (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ULTRALIFE BATTERIES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02927266
Record last updated Wednesday, September 18, 2019 7:24:43 AM UTC
Official Address Belmont House Station Way Northgate
There are 183 companies registered at this street
Postal Code RH101JA
Sector Repair of other equipment

Directors

Document Type Publication date Download link
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 8, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Appointment of a man as Director 2927... Appointment of a man as Director 2927...
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Registry Jun 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2013 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 16, 2012 Change of registered office address Change of registered office address
Registry Apr 20, 2012 Change of registered office address 2927... Change of registered office address 2927...
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Miscellaneous document Miscellaneous document
Registry Jun 15, 2011 Annual return Annual return
Registry May 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Appointment of a man as Vice President Program Management and Director Appointment of a man as Vice President Program Management and Director
Registry Feb 25, 2010 Resignation of a woman Resignation of a woman
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Resignation of one Chief Operations Officer and one Director (a man) Resignation of one Chief Operations Officer and one Director (a man)
Registry Nov 12, 2009 Appointment of a woman Appointment of a woman
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Resignation of a woman Resignation of a woman
Registry May 19, 2009 Annual return Annual return
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars 2927... Notice of change of directors or secretaries or in their particulars 2927...
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Appointment of a man as Secretary and Attorney Appointment of a man as Secretary and Attorney
Registry May 15, 2008 Annual return Annual return
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars 2927... Notice of change of directors or secretaries or in their particulars 2927...
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Appointment of a woman Appointment of a woman
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a woman Appointment of a woman
Registry May 31, 2006 Resignation of a woman Resignation of a woman
Registry May 23, 2006 Annual return Annual return
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Director Of European Sales and one Director (a man) Resignation of one Director Of European Sales and one Director (a man)
Registry Aug 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2005 Memorandum of association Memorandum of association
Registry Aug 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jul 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2927... Declaration of satisfaction in full or in part of a mortgage or charge 2927...
Registry Jul 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2004 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Appointment of a woman Appointment of a woman
Registry Dec 1, 2003 Resignation of a director Resignation of a director
Registry Sep 12, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Registry May 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Oct 8, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Appointment of a man as Director and Director Of European Sales Appointment of a man as Director and Director Of European Sales
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 21, 2002 Annual return Annual return
Registry Apr 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 31, 2001 Annual return Annual return
Financials May 9, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Jan 26, 2001 Resignation of a director Resignation of a director

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