- Company Overview for BATTLE ELECTRONIC SERVICES LIMITED (04953853)
- Filing history for BATTLE ELECTRONIC SERVICES LIMITED (04953853)
- People for BATTLE ELECTRONIC SERVICES LIMITED (04953853)
- More for BATTLE ELECTRONIC SERVICES LIMITED (04953853)
| 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) |
|---|---|---|---|
| 25 Jul 2011 | AD01 | Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 25 July 2011 | |
| 13 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr Leslie Patrick Humphreys on 8 December 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Keith Ellis on 1 October 2009 | |
| 09 Feb 2010 | AD01 | Registered office address changed from 52 Bohemia Road St Leonards on Sea East Sussex TN7 6RQ on 9 February 2010 | |
| 26 Jan 2010 | TM01 | Termination of appointment of Battle Electronic Services Ltd as a director | |
| 14 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 14 December 2009
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| 08 Dec 2009 | AP01 | Appointment of Mr Leslie Patrick Humphreys as a director | |
| 08 Dec 2009 | TM01 | Termination of appointment of Dudley Rose as a director | |
| 01 Dec 2009 | AP02 | Appointment of Battle Electronic Services Ltd as a director | |
| 01 Dec 2009 | TM02 | Termination of appointment of Dudley Rose as a secretary | |
| 01 Dec 2009 | CH01 | Director's details changed for Keith Ellis on 1 December 2009 | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 17 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 27 May 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 04 Dec 2007 | 363a | Return made up to 05/11/07; full list of members | |
| 08 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 22 Dec 2006 | 363a | Return made up to 05/11/06; full list of members | |
| 18 Jul 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 25 Jan 2006 | 363a | Return made up to 05/11/05; full list of members | |
| 19 Aug 2005 | AA | Accounts for a dormant company made up to 30 November 2004 | |
| 04 Jan 2005 | 363s | Return made up to 05/11/04; full list of members | |
| 28 Jun 2004 | 288a | New director appointed |