CHLORIDE INDUSTRIAL BATTERIES LIMITED

02558256
STEPHENSON STREET NEWPORT SOUTH WALES NP19 4XJ

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 5 Buy now
04 Jan 2024 accounts Annual Accounts 5 Buy now
01 Dec 2023 officers Change of particulars for director (Bartosz Maciej Wielicki) 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
09 Jan 2023 resolution Resolution 1 Buy now
06 Jan 2023 accounts Annual Accounts 10 Buy now
17 Nov 2022 officers Change of particulars for director (Bartosz Maciej Wielicki) 2 Buy now
16 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
16 Nov 2022 officers Change of particulars for director (Bartosz Maciej Wielicki) 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Anthony Hurt Jowett) 1 Buy now
16 Mar 2022 officers Appointment of director (Bartosz Maciej Wielicki) 2 Buy now
20 Jan 2022 accounts Annual Accounts 5 Buy now
22 Dec 2021 officers Change of particulars for corporate secretary (Ldc Nominee Secretary Limited) 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 5 Buy now
22 Apr 2021 resolution Resolution 1 Buy now
25 Mar 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 officers Termination of appointment of director (Holger Paul Aschke) 1 Buy now
13 Jan 2020 officers Change of particulars for director (Anthony Hurt Jowett) 2 Buy now
10 Jan 2020 officers Change of particulars for director (Anthony Hurt Jowett) 2 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Change of particulars for director (Anthony Hurt Jowett) 2 Buy now
20 May 2019 officers Termination of appointment of director (Todd Michael Sechrist) 1 Buy now
20 May 2019 officers Appointment of director (Holger Paul Aschke) 2 Buy now
16 Jan 2019 accounts Annual Accounts 5 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 5 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 5 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 officers Change of particulars for director (Todd Michael Sechrist) 2 Buy now
07 Jan 2016 officers Appointment of director (Todd Michael Sechrist) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Richard William Zuidema) 1 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
12 Jun 2015 accounts Annual Accounts 3 Buy now
04 Dec 2014 accounts Annual Accounts 3 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 officers Termination of appointment of director (Michael Maine) 1 Buy now
03 Apr 2014 officers Appointment of director (Anthony Hurt Jowett) 2 Buy now
22 Nov 2013 accounts Annual Accounts 14 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Raymond Kubis) 1 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Michael Geoffrey Maine) 2 Buy now
15 Nov 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 accounts Annual Accounts 3 Buy now
23 Dec 2011 accounts Annual Accounts 3 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
15 Nov 2010 annual-return Annual Return 6 Buy now
20 Jan 2010 accounts Annual Accounts 3 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
27 Jan 2009 accounts Annual Accounts 12 Buy now
25 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
14 Jan 2008 accounts Annual Accounts 2 Buy now
29 Nov 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
20 Nov 2006 annual-return Return made up to 14/11/06; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 2 Buy now
28 Dec 2005 accounts Annual Accounts 2 Buy now
14 Nov 2005 annual-return Return made up to 14/11/05; full list of members 2 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
19 Nov 2004 annual-return Return made up to 14/11/04; full list of members 6 Buy now
01 Oct 2004 accounts Annual Accounts 2 Buy now
27 Jan 2004 accounts Annual Accounts 2 Buy now
20 Nov 2003 annual-return Return made up to 14/11/03; full list of members 6 Buy now
27 Mar 2003 accounts Annual Accounts 12 Buy now
31 Jan 2003 officers New director appointed 3 Buy now
23 Jan 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
20 Nov 2002 annual-return Return made up to 14/11/02; full list of members 7 Buy now
23 Sep 2002 resolution Resolution 7 Buy now
10 Jul 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
27 Mar 2002 officers Secretary resigned 1 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
27 Mar 2002 address Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1BX 1 Buy now
27 Mar 2002 officers New secretary appointed 2 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
10 Dec 2001 annual-return Return made up to 14/11/01; full list of members 6 Buy now
14 Nov 2001 accounts Annual Accounts 2 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers New director appointed 6 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
20 Dec 2000 accounts Annual Accounts 1 Buy now
20 Dec 2000 resolution Resolution 1 Buy now
23 Nov 2000 annual-return Return made up to 14/11/00; full list of members 7 Buy now