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C.A.B. SPECIAL BATTERIES LTD.

Company number 01645789

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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)
22 Jul 2015 SH03 Purchase of own shares.
15 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2015 SH06 Cancellation of shares. Statement of capital on 26 June 2015
  • GBP 70
20 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Timothy Robins as a director
01 Dec 2010 TM01 Termination of appointment of Sheila Robertson as a director
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Jun 2010 TM01 Termination of appointment of Adrian Collins as a director
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Stuart Alexander Robertson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Thomas Alexander Robertson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Adrian James Collins on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mrs Sheila Margaret Robertson on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Stuart Alexander Robertson on 31 March 2010
10 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009