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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)
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Jan 2011 AA Full accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
21 Apr 2010 AP03 Appointment of Mark Wallwork as a secretary
21 Apr 2010 AP01 Appointment of Stefan Alois Stubing as a director
21 Apr 2010 TM02 Termination of appointment of Ian Wilding as a secretary
21 Apr 2010 TM01 Termination of appointment of Bertram Bechtold as a director
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 AA Full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 22/02/09; full list of members
21 Mar 2009 288b Appointment terminated director joel campbell
04 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
04 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
11 Jul 2008 363a Return made up to 22/02/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 March 2008
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
11 Jul 2007 AA Full accounts made up to 31 March 2007
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
18 May 2007 363a Return made up to 22/02/07; full list of members
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed