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ECOBAT BATTERY UK LTD

Company number 02906519

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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)
03 Jul 2024	AP01	Appointment of Mr Alexander Robert Powell as a director on 1 July 2024	View PDF Appointment of Mr Alexander Robert Powell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Russell Sinclair Mcburnie as a director on 1 July 2024	View PDF Appointment of Mr Russell Sinclair Mcburnie as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Andrew Jonathan Cooper as a director on 1 July 2024	View PDF Termination of appointment of Andrew Jonathan Cooper as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Paul John Payne as a director on 1 July 2024	View PDF Termination of appointment of Paul John Payne as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	TM01	Termination of appointment of Keith Macdonald as a director on 7 November 2023	View PDF Termination of appointment of Keith Macdonald as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CERTNM	Company name changed manbat LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04	View PDF Company name changed manbat LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	MR04	Satisfaction of charge 029065190009 in full	View PDF Satisfaction of charge 029065190009 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR04	Satisfaction of charge 029065190008 in full	View PDF Satisfaction of charge 029065190008 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR01	Registration of charge 029065190010, created on 4 November 2021	View PDF Registration of charge 029065190010, created on 4 November 2021 - link opens in a new window - 53 pages (53 pages)
04 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC02	Notification of Hje Limited as a person with significant control on 9 March 2021	View PDF Notification of Hje Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Eco-Bat Technologies Ltd as a person with significant control on 9 March 2021	View PDF Cessation of Eco-Bat Technologies Ltd as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Steve Sheppard as a director on 28 February 2021	View PDF Termination of appointment of Steve Sheppard as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
16 Nov 2020	AP03	Appointment of Mr Daniel Terrell as a secretary on 16 November 2020	View PDF Appointment of Mr Daniel Terrell as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM02	Termination of appointment of Kevin Godfrey Wood as a secretary on 16 November 2020	View PDF Termination of appointment of Kevin Godfrey Wood as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)

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ECOBAT BATTERY UK LTD

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