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JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company number 03460977

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jun 2024	TM01	Termination of appointment of Julian Charles Edward Tasker as a director on 31 May 2024	View PDF Termination of appointment of Julian Charles Edward Tasker as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD02	Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AD01	Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 25 October 2023	View PDF Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-17 - link opens in a new window - 1 page (1 page)
25 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 12 October 2023	View PDF Termination of appointment of Karen Veronica Hayzen-Smith as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
21 Jun 2023	AP01	Appointment of Dr Simon James Price as a director on 7 June 2023	View PDF Appointment of Dr Simon James Price as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023	View PDF Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1	View PDF Statement of capital on 27 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

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