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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)
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
  • 363(288) ‐ Director's particulars changed
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