JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
Company number 03460977
- Company Overview for JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED (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) |
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23 Dec 2008 | AA | Full accounts made up to 31 December 2006 | |
18 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
18 Dec 2008 | 288b | Appointment terminated director hamish grant | |
19 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
03 Dec 2007 | 363a | Return made up to 05/11/07; full list of members | |
16 Oct 2007 | 395 | Particulars of mortgage/charge | |
22 Aug 2007 | 395 | Particulars of mortgage/charge | |
16 Aug 2007 | 395 | Particulars of mortgage/charge | |
07 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Dec 2006 | 363a | Return made up to 05/11/06; full list of members | |
20 Jul 2006 | 288b | Director resigned | |
12 Apr 2006 | CERTNM | Company name changed axeon LIMITED\certificate issued on 12/04/06 | |
13 Jan 2006 | 363s | Return made up to 05/11/05; full list of members | |
10 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Apr 2005 | 287 | Registered office changed on 19/04/05 from: 10TH floor 12 arthur street london greater london EC4R 9AB | |
19 Apr 2005 | 288b | Director resigned | |
04 Mar 2005 | 288a | New director appointed | |
28 Jan 2005 | 88(2)R | Ad 04/11/04--------- £ si 146726@1 | |
26 Jan 2005 | 363s |
Return made up to 05/11/04; change of members
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11 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
10 Nov 2004 | 288b | Director resigned | |
10 Nov 2004 | 288b | Director resigned | |
03 Nov 2004 | 88(2)R | Ad 18/02/04--------- £ si 2761@1=2761 £ ic 765536/768297 |