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JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company number 03460977

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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)
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
16 Mar 2021 AA Full accounts made up to 31 March 2020
11 Mar 2021 AP01 Appointment of Mr Nicholas Ian Cooper as a director on 5 March 2021
23 Feb 2021 TM02 Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021
17 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
16 Apr 2020 AP03 Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020
08 Apr 2020 TM01 Termination of appointment of Simon Farrant as a director on 31 March 2020
08 Apr 2020 TM02 Termination of appointment of Simon Farrant as a secretary on 31 March 2020
02 Mar 2020 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020
07 Feb 2020 TM01 Termination of appointment of Andrew Holford as a director on 31 January 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Mr Julian Charles Edward Tasker as a director on 20 November 2019
26 Nov 2019 AP03 Appointment of Mrs Victoria Barlow as a secretary on 20 November 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Andrew Holford on 8 March 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
31 Oct 2018 AP01 Appointment of Mr Simon Farrant as a director on 19 October 2018
30 Oct 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 19 October 2018
16 Oct 2018 TM01 Termination of appointment of Alan Edwin Nelson as a director on 5 October 2018
06 Sep 2018 AP01 Appointment of Mr Andrew Holford as a director on 29 August 2018
30 Apr 2018 TM01 Termination of appointment of Anne Marie-Gabrielle Risse as a director on 30 April 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
03 Feb 2017 CH01 Director's details changed for Dr Alan Nelson on 3 February 2017