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DYNAMIC BATTERY SERVICES LIMITED

Company number 02902484

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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)
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
27 Nov 2018 TM01 Termination of appointment of Goksel Paker as a director on 1 October 2018
27 Nov 2018 AP01 Appointment of Achim Lulsdorf as a director on 1 October 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
02 Nov 2016 TM01 Termination of appointment of Peter Snellink as a director on 9 September 2016
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
01 Aug 2016 CH01 Director's details changed for Mr Cornelius Theodorus Loock on 1 August 2016
01 Aug 2016 CH01 Director's details changed for Mr Sjoerd Douwenga on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Goksel Paker as a director on 25 May 2016
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
26 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
09 Dec 2015 AP03 Appointment of Mr Simon Henry as a secretary on 27 October 2015
08 Dec 2015 AP01 Appointment of Mr Sjoerd Douwenga as a director on 27 October 2015
08 Dec 2015 AP01 Appointment of Mr Cornelius Theodorus Loock as a director on 27 October 2015
08 Dec 2015 TM01 Termination of appointment of Neil Michael Kayton as a director on 27 October 2015
08 Dec 2015 TM02 Termination of appointment of Paul Buttrick as a secretary on 27 October 2015
08 Dec 2015 TM01 Termination of appointment of Glenn Llewellyn Geldenuis as a director on 27 October 2015
01 Dec 2015 MR04 Satisfaction of charge 3 in full
01 Dec 2015 MR04 Satisfaction of charge 4 in full
23 Jul 2015 AA Accounts for a small company made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100