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EURO EXIDE CORPORATION LIMITED

Company number 02901241

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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)
01 Mar 2019 TM01 Termination of appointment of Brad Stewart Kalter as a director on 4 February 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
24 Jul 2017 AP01 Appointment of Stefan Alois Stubing as a director on 28 June 2017
07 Jul 2017 TM01 Termination of appointment of Nicholas James Iuanow as a director on 28 June 2017
07 Jul 2017 AP01 Appointment of Chi Wing Lam as a director on 28 June 2017
03 Jul 2017 AAMD Amended full accounts made up to 31 March 2016
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 13,113,000
25 Sep 2015 AA Full accounts made up to 31 March 2015
15 May 2015 MR01 Registration of charge 029012410016, created on 30 April 2015
14 May 2015 MR01 Registration of charge 029012410015, created on 30 April 2015
11 May 2015 MR01 Registration of charge 029012410014, created on 30 April 2015
02 May 2015 MR04 Satisfaction of charge 029012410010 in full
02 May 2015 MR04 Satisfaction of charge 029012410011 in full
02 May 2015 MR04 Satisfaction of charge 029012410012 in full
02 May 2015 MR04 Satisfaction of charge 029012410013 in full
27 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 13,113,000
11 Jan 2015 AA Full accounts made up to 31 March 2014
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2014
15 Apr 2014 AR01 Annual return made up to 22 February 2014
Statement of capital on 2014-04-15
  • GBP 13,113,000
  • ANNOTATION A second filed AR01 was registered on 06/05/2014.
20 Mar 2014 TM01 Termination of appointment of Stephen Coburn as a director
27 Dec 2013 AA Full accounts made up to 31 March 2013