ECOBAT BATTERY UK LTD

Company number 02906519

Date	Type	Description	View / Download
16 Nov 2020	TM02	Termination of appointment of Kevin Godfrey Wood as a secretary on 16 November 2020	(1 page)
04 Sep 2020	AP01	Appointment of Mr Andrew Jonathan Cooper as a director on 1 September 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
28 Oct 2019	TM01	Termination of appointment of Alan Gray as a director on 30 September 2019	(1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
03 Aug 2018	AD01	Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 3 August 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Philippe Jean Fernand Desnos as a director on 14 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
14 Aug 2017	PSC02	Notification of Eco-Bat Technologies Ltd as a person with significant control on 1 January 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Kevin Godfrey Wood as a person with significant control on 14 August 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
19 Sep 2016	AP01	Appointment of Mr Philippe Jean Fernand Desnos as a director on 31 August 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Martin Charles Boddy as a director on 31 August 2016	(1 page)
09 Sep 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
09 Sep 2016	MR04	Satisfaction of charge 6 in full	(5 pages)
30 Aug 2016	MR01	Registration of charge 029065190009, created on 24 August 2016	(37 pages)
30 Aug 2016	MR01	Registration of charge 029065190008, created on 24 August 2016	(50 pages)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3	(7 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
13 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 3	(7 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)

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