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BATT CABLES LIMITED

Company number 01353688

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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)
05 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MR01	Registration of charge 013536880012, created on 4 September 2023	View PDF Registration of charge 013536880012, created on 4 September 2023 - link opens in a new window - 37 pages (37 pages)
01 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
31 Aug 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Aug 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
23 Nov 2022	CH01	Director's details changed for Mr Stephen Martin Brown on 22 November 2022	View PDF Director's details changed for Mr Stephen Martin Brown on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Tonny Van Der Ent as a director on 22 November 2022	View PDF Appointment of Mr Tonny Van Der Ent as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr John Gregory Oughton as a director on 22 November 2022	View PDF Appointment of Mr John Gregory Oughton as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Michael Francis as a director on 22 November 2022	View PDF Appointment of Mr Michael Francis as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Steven Andrew Morrish as a director on 22 November 2022	View PDF Appointment of Mr Steven Andrew Morrish as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Robert Waddington as a director on 24 September 2022	View PDF Termination of appointment of Robert Waddington as a director on 24 September 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
06 Aug 2021	MR01	Registration of charge 013536880011, created on 28 July 2021	View PDF Registration of charge 013536880011, created on 28 July 2021 - link opens in a new window - 18 pages (18 pages)
28 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 013536880005 in full	View PDF Satisfaction of charge 013536880005 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 013536880006 in full	View PDF Satisfaction of charge 013536880006 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 013536880007 in full	View PDF Satisfaction of charge 013536880007 in full - link opens in a new window - 1 page (1 page)

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BATT CABLES LIMITED

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