ECOBAT BATTERY UK LTD

Company number 02906519

Date	Type	Description	View / Download
03 Apr 2014	CH01	Director's details changed for Mr Keith Macdonald on 1 March 2014	(2 pages)
03 Apr 2014	CH01	Director's details changed for Martin Charles Boddy on 1 March 2014	(2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
12 Jun 2013	AP01	Appointment of Mr Paul John Payne as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(7 pages)
01 Mar 2013	TM01	Termination of appointment of Jonathan Bailey as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
18 Jul 2012	CH01	Director's details changed for Mr Keith Macdonald on 1 January 2012	(2 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
02 May 2012	AP03	Appointment of Mr Kevin Godfrey Wood as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Roger Pemberton as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Michael Pemberton as a director	(1 page)
02 May 2012	TM02	Termination of appointment of Michael Pemberton as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(10 pages)
28 Feb 2012	AP01	Appointment of Mr Keith Macdonald as a director	(2 pages)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
29 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 May 2011	AD01	Registered office address changed from Unit 1 Grange Business Park Lancaster Road Shrewsbury Shropshire SY1 3LG on 24 May 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(9 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
15 Oct 2010	AP01	Appointment of Mr Jonathan Peter Bailey as a director	(2 pages)