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ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

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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)
28 Jan 2020 TM01 Termination of appointment of Craig Meyers as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Kevin Meyers as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Michael Johnston as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Michael John Glidden Henderson as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Graham Lawrence Footitt as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Robert Singer as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Marschall I Smith as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Ian Christopher Davies as a director on 17 January 2020
28 Jan 2020 AP01 Appointment of Mr Jimmy Herring as a director on 17 January 2020
28 Jan 2020 AP03 Appointment of Mr Brandon Hunt as a secretary on 1 October 2019
28 Jan 2020 PSC07 Cessation of Eb Holdings Ii, Inc. as a person with significant control on 7 April 2016
09 Sep 2019 AP01 Appointment of Mr. Robert Singer as a director on 1 August 2019
09 Sep 2019 AP01 Appointment of Mr. Kevin Meyers as a director on 1 August 2019
09 Sep 2019 AP01 Appointment of Mr. Michael John Glidden Henderson as a director on 1 August 2019
09 Sep 2019 AP01 Appointment of Mr. Michael Johnston as a director on 1 August 2019
09 Sep 2019 TM01 Termination of appointment of Timothy Edward Brog as a director on 1 August 2019
09 Sep 2019 AP01 Appointment of Mr. Craig Meyers as a director on 1 August 2019
05 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
11 Jun 2018 TM02 Termination of appointment of Ian Christopher Davies as a secretary on 1 June 2018
11 Jun 2018 AP03 Appointment of Jimmy Herring as a secretary on 1 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Ian Christopher Davies on 1 June 2018
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of Albert P Lospinoso as a director on 24 January 2018