ULTRALIFE BATTERIES (UK) LTD.

Company number 02927266

Date	Type	Description	View / Download
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
04 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 8,717,771	(3 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2014	AP01	Appointment of John Stephen Heir as a director on 29 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Andrew Naukam as a director on 22 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Christopher Michael Campbell as a director on 31 December 2013	(1 page)
29 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 8,717,771	(4 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
25 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 8,717,771	(5 pages)
25 Jun 2013	AP01	Appointment of Christopher Michael Campbell as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Kenneth Richard Bird as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Peter Comerford as a director	(1 page)
24 Jun 2013	TM02	Termination of appointment of Peter Comerford as a secretary	(1 page)
24 Jun 2013	AD01	Registered office address changed from Unit 18 Ashville Trading Estate 18 Nuffield Way Abingdon Oxfordshire OX14 1TG England on 24 June 2013	(1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
16 May 2012	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England on 16 May 2012	(1 page)
20 Apr 2012	AD01	Registered office address changed from 18 Nuffield Way Unit 21 Ashville Trading Estate Abingdon Oxfordshire OX14 1TG on 20 April 2012	(1 page)
20 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Jul 2011	MISC	Section 519	(1 page)

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