HOPPECKE INDUSTRIAL BATTERIES LIMITED

Company number 04240570

Date	Type	Description	View / Download
08 Mar 2017	CH01	Director's details changed for Mr Jason Edward Howlett on 26 January 2017	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Michael Hilmerich as a director on 8 June 2016	(2 pages)
07 Jul 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital revoked 05/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 310,000	(4 pages)
14 Apr 2016	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 April 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Unit 2 Lowfield Drive, Centre 500 Wolstanton Newcastle-Under-Lyme ST5 0UU on 14 April 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 310,000	(5 pages)
19 Feb 2016	AUD	Auditor's resignation	(1 page)
09 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
06 Nov 2015	AP01	Appointment of Mr Jason Howlett as a director on 2 November 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Willem Teunis Stehouwer as a director on 1 August 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 310,000	(5 pages)
28 Aug 2014	AA	Accounts for a medium company made up to 31 March 2014	(17 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 310,000	(5 pages)
27 Sep 2013	AA	Accounts for a medium company made up to 31 March 2013	(17 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
04 Sep 2012	CH01	Director's details changed for Dr Marc Zoellner on 2 May 2012	(2 pages)
22 Jun 2012	AA	Accounts for a medium company made up to 31 March 2012	(16 pages)
02 May 2012	AP01	Appointment of Willem Teunis Stehouwer as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Accounts for a medium company made up to 31 March 2011	(16 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
21 Mar 2011	TM01	Termination of appointment of Bernard Molloy as a director	(1 page)
13 Aug 2010	AA	Accounts for a medium company made up to 31 March 2010	(15 pages)