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ALLBATTERIES LIMITED

Company number 02717382

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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)
18 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Nov 2016 AD01 Registered office address changed from Unit 20 Monkspath Business Park Highlands Road Shirley Solihull West Midlands B90 4NZ to Unit 2 Focus Park Ashbourne Way Solihull B90 4QU on 21 November 2016
08 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 31 August 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 TM01 Termination of appointment of Gerard Thouvenin as a director
23 May 2014 TM01 Termination of appointment of Christian Dutel as a director
23 May 2014 CH01 Director's details changed for Damien Gilles Buffelard on 1 October 2013
14 May 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Jul 2013 AP01 Appointment of Corinne Escot-Pionin as a director
23 Jul 2013 TM02 Termination of appointment of Damien Buffelard as a secretary
23 Jul 2013 AP03 Appointment of Corinne Escot-Pionin as a secretary
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
12 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Christian Dutel on 1 October 2011
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Christian Dutel on 15 June 2010