Companies House does not verify the accuracy of the information filed

Advanced company search

UNIVERCELL BATTERY COMPANY LIMITED

Company number 02840608

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 33,334	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 33,334 - link opens in a new window - 4 pages (4 pages)
01 Jun 2014	MR01	Registration of charge 028406080005	View PDF Registration of charge 028406080005 - link opens in a new window - 13 pages (13 pages)
23 Oct 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 33,334	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 33,334 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AD01	Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD on 9 October 2013	View PDF Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AP01	Appointment of Mr Gerald Roland Thompson as a director	View PDF Appointment of Mr Gerald Roland Thompson as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Mark Andrew Thompson as a director	View PDF Appointment of Mark Andrew Thompson as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	TM01	Termination of appointment of Howard Betts as a director	View PDF Termination of appointment of Howard Betts as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Ivor Upton as a director	View PDF Termination of appointment of Ivor Upton as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH01	Director's details changed for Ivor Colin Upton on 1 October 2009	View PDF Director's details changed for Ivor Colin Upton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Howard John Betts on 1 October 2009	View PDF Director's details changed for Howard John Betts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM02	Termination of appointment of Leslie Chalker as a secretary	View PDF Termination of appointment of Leslie Chalker as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Leslie Chalker as a director	View PDF Termination of appointment of Leslie Chalker as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 33,338.40	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 33,338.40 - link opens in a new window - 4 pages (4 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/05/2010	View PDF Resolutions RES13 ‐ Agreement 14/05/2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?