ECO-BAT TECHNOLOGIES GB

03147814
COWLEY LODGE WARREN CARR MATLOCK DERBYSHIRE DE4 2LE

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 25 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 20 Buy now
17 Apr 2023 accounts Annual Accounts 23 Buy now
05 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Jimmy R. Herring) 1 Buy now
24 Feb 2022 accounts Annual Accounts 21 Buy now
15 Nov 2021 resolution Resolution 4 Buy now
15 Nov 2021 incorporation Memorandum Articles 32 Buy now
05 Nov 2021 mortgage Registration of a charge 53 Buy now
18 May 2021 incorporation Memorandum Articles 32 Buy now
18 May 2021 resolution Resolution 4 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Termination of appointment of director (Paul Kenneth Mckeon) 1 Buy now
16 Nov 2020 officers Appointment of secretary (Mr Daniel Terrell) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Brandon Hunt) 2 Buy now
16 Nov 2020 officers Termination of appointment of secretary (Jimmy Herring) 1 Buy now
01 Oct 2020 accounts Annual Accounts 21 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
16 May 2019 officers Appointment of director (Mr. Paul Kenneth Mckeon) 2 Buy now
16 May 2019 officers Termination of appointment of director (Robert John Harris) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 18 Buy now
11 Jun 2018 officers Appointment of secretary (Jimmy Herring) 2 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Ian Christopher Davies) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Ian Christopher Davies) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 officers Appointment of director (Mr. Jimmy R. Herring) 2 Buy now
23 Aug 2017 officers Termination of appointment of director (David John Pooley) 1 Buy now
18 Jul 2017 officers Change of particulars for secretary (Mr Ian Christopher Davies) 1 Buy now
17 Jul 2017 officers Change of particulars for director (Mr Ian Christopher Davies) 2 Buy now
14 Jul 2017 officers Change of particulars for director (Mr Ian Christopher Davies) 2 Buy now
14 Jul 2017 accounts Annual Accounts 17 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 20 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 19 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 17 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 officers Appointment of director (Mr Robert John Harris) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr David John Pooley) 2 Buy now
10 Oct 2013 officers Termination of appointment of director (Peter King) 1 Buy now
04 Sep 2013 accounts Annual Accounts 15 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 18 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Appointment of secretary (Mr Ian Christopher Davies) 2 Buy now
06 Oct 2011 officers Appointment of director (Mr Ian Christopher Davies) 2 Buy now
05 Oct 2011 officers Termination of appointment of secretary (George Cummins) 1 Buy now
05 Oct 2011 officers Termination of appointment of director (George Cummins) 1 Buy now
14 Sep 2011 accounts Annual Accounts 17 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 17 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
24 Oct 2009 accounts Annual Accounts 17 Buy now
12 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 16 Buy now
15 Jan 2008 annual-return Return made up to 12/01/08; full list of members 2 Buy now
27 Oct 2007 accounts Annual Accounts 16 Buy now
20 Jan 2007 annual-return Return made up to 12/01/07; full list of members 7 Buy now
30 Oct 2006 accounts Annual Accounts 17 Buy now
09 Mar 2006 annual-return Return made up to 12/01/06; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 16 Buy now
14 Jan 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 16 Buy now
16 Jan 2004 annual-return Return made up to 12/01/04; full list of members 7 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
10 Oct 2003 accounts Annual Accounts 16 Buy now
30 Jan 2003 annual-return Return made up to 12/01/03; full list of members 7 Buy now
25 Oct 2002 accounts Annual Accounts 13 Buy now
15 May 2002 officers New director appointed 2 Buy now
22 Jan 2002 annual-return Return made up to 12/01/02; full list of members 6 Buy now
18 Oct 2001 accounts Annual Accounts 13 Buy now
24 Jan 2001 annual-return Return made up to 12/01/01; full list of members 6 Buy now
19 Oct 2000 accounts Annual Accounts 13 Buy now
25 Jan 2000 annual-return Return made up to 12/01/00; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 13 Buy now
20 Jan 1999 annual-return Return made up to 12/01/99; full list of members 6 Buy now
02 Nov 1998 accounts Annual Accounts 11 Buy now
11 Feb 1998 annual-return Return made up to 12/01/98; full list of members 6 Buy now
28 Jan 1998 accounts Annual Accounts 12 Buy now
28 Oct 1997 accounts Accounting reference date shortened from 31/01/97 to 31/12/96 1 Buy now
28 Aug 1997 address Registered office changed on 28/08/97 from: darley dale smelter south darley matlock derbyshire DE4 2LP 1 Buy now
01 Jul 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 1997 resolution Resolution 3 Buy now
06 Jun 1997 capital Declaration of assistance for shares acquisition 9 Buy now
23 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 1997 annual-return Return made up to 12/01/97; full list of members 6 Buy now
18 Jul 1996 officers New director appointed 2 Buy now
18 Jul 1996 officers Director resigned 1 Buy now
02 Jul 1996 mortgage Particulars of mortgage/charge 11 Buy now
23 Jun 1996 resolution Resolution 4 Buy now