NUMAX BATTERIES LIMITED

Company number 03332564

Date	Type	Description	View / Download
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)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(5 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
19 Sep 2012	TM01	Termination of appointment of Martin Boddy as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 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)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Mar 2012	CERTNM	Company name changed manbat holdings LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-05	(3 pages)
28 Mar 2012	CONNOT	Change of name notice	(2 pages)
14 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(10 pages)
28 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2010	(20 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)

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