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ECO-BAT TECHNOLOGIES GB

Company number 03147814

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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)
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 AA Full accounts made up to 31 December 2021
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
04 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 CS01 Confirmation statement made on 12 January 2022 with no updates
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2022 TM01 Termination of appointment of Jimmy R. Herring as a director on 16 March 2022
24 Feb 2022 AA Full accounts made up to 31 December 2020
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
05 Nov 2021 MR01 Registration of charge 031478140004, created on 4 November 2021
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
16 Nov 2020 TM01 Termination of appointment of Paul Kenneth Mckeon as a director on 16 November 2020
16 Nov 2020 AP03 Appointment of Mr Daniel Terrell as a secretary on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Brandon Hunt as a director on 16 November 2020
16 Nov 2020 TM02 Termination of appointment of Jimmy Herring as a secretary on 16 November 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 AP01 Appointment of Mr. Paul Kenneth Mckeon as a director on 15 May 2019