U-BATTERY DEVELOPMENTS LIMITED

06441954
URENCO COURT SEFTON PARK BELLS HILL STOKE POGES SL2 4JS

Documents

Documents
Date Category Description Pages
16 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 22 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 21 Buy now
07 Jul 2021 officers Termination of appointment of secretary (Sarah Newby) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 17 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 accounts Annual Accounts 16 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Ralf Ter Haar) 2 Buy now
01 Jul 2019 officers Appointment of director (Boris Benjamin Schucht) 2 Buy now
16 Apr 2019 officers Termination of appointment of director (Thomas Michael Haeberle) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
10 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
07 Jun 2018 accounts Annual Accounts 5 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 resolution Resolution 3 Buy now
12 Jan 2018 officers Appointment of director (Mr Ralf Ter Haar) 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Thomas Michael Haeberle) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Dominic John Kieran) 1 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 5 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
03 Dec 2015 annual-return Annual Return 3 Buy now
12 May 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 officers Appointment of director (Mr Dominic John Kieran) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Robert Harry Parkes) 1 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
12 Mar 2014 accounts Annual Accounts 5 Buy now
17 Dec 2013 annual-return Annual Return 3 Buy now
11 Apr 2013 accounts Annual Accounts 5 Buy now
19 Dec 2012 annual-return Annual Return 3 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Nicholas Bucksey) 1 Buy now
23 Apr 2012 accounts Annual Accounts 5 Buy now
05 Apr 2012 officers Appointment of secretary (Sarah Newby) 1 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
04 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Sarah Newby-Smith) 1 Buy now
01 Aug 2011 officers Appointment of secretary (Mr Nicholas Bucksey) 1 Buy now
18 Apr 2011 accounts Annual Accounts 5 Buy now
24 Feb 2011 officers Termination of appointment of director (Maurice Lenders) 1 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
20 Dec 2010 officers Change of particulars for director (Maurice Francois Marie Louis Lenders) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Sarah Louise Newby-Smith) 1 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Robert Harry Parkes) 2 Buy now
23 Mar 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Maurice Franois Marie Louis Lenders) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Robert Harry Parkes) 2 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
18 Sep 2009 resolution Resolution 2 Buy now
05 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
05 Dec 2008 address Location of register of members 1 Buy now
05 Dec 2008 address Location of debenture register 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from 18 oxford road marlow buckinghamshire SL7 2NL 1 Buy now
04 Dec 2008 officers Secretary's change of particulars / sarah newby-smith / 20/02/2008 1 Buy now
13 Mar 2008 accounts Curr ext from 30/11/2008 to 31/12/2008 1 Buy now
20 Dec 2007 resolution Resolution 31 Buy now
19 Dec 2007 officers New director appointed 1 Buy now
19 Dec 2007 officers New director appointed 1 Buy now
19 Dec 2007 officers New secretary appointed 1 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
30 Nov 2007 incorporation Incorporation Company 17 Buy now