NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED
Company number 04073791
- Company Overview for NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED (04073791)
- Filing history for NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED (04073791)
- People for NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED (04073791)
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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) |
|---|---|---|---|
| 22 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 22 Sep 2014 | AD03 | Register(s) moved to registered inspection location Suite 6 Stafford Park 4 Telford Shropshire TF3 3BA | |
| 22 Sep 2014 | AD02 | Register inspection address has been changed to Suite 6 Stafford Park 4 Telford Shropshire TF3 3BA | |
| 20 Aug 2014 | RESOLUTIONS |
Resolutions
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| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 21 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 23 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 23 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 23 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 03 Jan 2013 | AP03 | Appointment of Mr Christopher Robert Gilliard as a secretary | |
| 18 Dec 2012 | TM02 | Termination of appointment of June Yapp as a secretary | |
| 30 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Sep 2011 | AP01 | Appointment of Mr Grant Brackley as a director | |
| 12 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 27 Sep 2010 | CH01 | Director's details changed for Robert Gilliard on 5 September 2010 | |
| 18 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 |