ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

Date	Type	Description	View / Download
18 Jul 2017	CH03	Secretary's details changed for Mr Ian Christopher Davies on 14 July 2017	(1 page)
14 Jul 2017	CH01	Director's details changed for Mr Ian Christopher Davies on 14 July 2017	(2 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(95 pages)
24 Apr 2017	AP01	Appointment of Mr. Marschall I Smith as a director on 20 April 2017	(2 pages)
12 Apr 2017	CH03	Secretary's details changed for Mr Ian Christopher Davies on 11 April 2017	(1 page)
11 Apr 2017	CH01	Director's details changed for Mr Ian Christopher Davies on 11 April 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
09 Sep 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
30 Aug 2016	MR01	Registration of charge 029018830006, created on 24 August 2016	(50 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 12.63845	(3 pages)
04 Jul 2016	TM01	Termination of appointment of Peter Mcintosh King as a director on 30 June 2016	(1 page)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(93 pages)
06 May 2016	TM01	Termination of appointment of George Irving Cummins as a director on 30 April 2016	(1 page)
04 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 11.74438	(14 pages)
12 Apr 2016	AP01	Appointment of Graham Lawrence Footitt as a director on 31 March 2016	(3 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(77 pages)
01 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 11.74438	(13 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 11.74	(4 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Mark Stuart Levy as a director on 10 February 2015	(2 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(76 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 11.31605	(12 pages)
02 May 2014	CH01	Director's details changed for Mr Peter Mcintosh King on 28 March 2013	(2 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(75 pages)
13 Jun 2013	AP01	Appointment of Raymond Kubis as a director	(3 pages)

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