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ENERSYS LTD.

Company number 00731261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
02 Oct 2002 CERTNM Company name changed btr industrial holdings LIMITED\certificate issued on 02/10/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
20 Jun 2002 363a Return made up to 26/05/02; full list of members
09 Apr 2002 288a New director appointed
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: invensys house, carlisle place, london, SW1P 1BX
27 Mar 2002 288a New secretary appointed
20 Nov 2001 AA Full accounts made up to 31 March 2001
02 Aug 2001 AA Full accounts made up to 31 March 2000
26 Jun 2001 363a Return made up to 26/05/01; full list of members
08 May 2001 288a New director appointed
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
28 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
03 May 2000 AA Full accounts made up to 31 March 1999
27 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
24 Dec 1999 288c Secretary's particulars changed
15 Dec 1999 287 Registered office changed on 15/12/99 from: btr house, carlisle place, london, SW1P 1BX