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AGM BATTERIES LIMITED

Company number 03479383

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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)
20 Nov 2012 CH01 Director's details changed for Michael Geoffrey Maine on 20 November 2012
29 Mar 2012 AUD Auditor's resignation
05 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
13 May 2011 CH01 Director's details changed for Richard William Zuidema on 13 May 2011
13 May 2011 CH01 Director's details changed for Michael Geoffrey Maine on 13 May 2011
06 May 2011 AD04 Register(s) moved to registered office address
16 Mar 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
16 Mar 2011 AP01 Appointment of Michael Geoffrey Maine as a director
16 Mar 2011 AP01 Appointment of Richard William Zuidema as a director
16 Mar 2011 TM02 Termination of appointment of Jamestown Investments Limited as a secretary
16 Mar 2011 TM01 Termination of appointment of Catherine Murray as a director
16 Mar 2011 TM01 Termination of appointment of Anthony Jeffery as a director
16 Mar 2011 AD01 Registered office address changed from F4 Culham Abingdon Oxfordshire OX14 3ED on 16 March 2011
04 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Catherine Goldie Murray on 9 August 2010
09 Jul 2010 AA Full accounts made up to 31 March 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
02 Jul 2009 288b Appointment terminated director graham ryan
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1