- Company Overview for LITHIUM BATTERY SOLUTIONS LIMITED (05244100)
- Filing history for LITHIUM BATTERY SOLUTIONS LIMITED (05244100)
- People for LITHIUM BATTERY SOLUTIONS LIMITED (05244100)
- Charges for LITHIUM BATTERY SOLUTIONS LIMITED (05244100)
- More for LITHIUM BATTERY SOLUTIONS LIMITED (05244100)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | TM01 | Termination of appointment of Leanne Jane George as a director on 31 July 2018 | |
| 01 Aug 2018 | TM01 | Termination of appointment of Craig George as a director on 31 July 2018 | |
| 01 Aug 2018 | TM02 | Termination of appointment of Leanne Jane George as a secretary on 31 July 2018 | |
| 01 Aug 2018 | AP01 | Appointment of Mr Stephen Paul Burton as a director on 31 July 2018 | |
| 20 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
| 08 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 23 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 19 May 2014 | AD01 | Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England on 19 May 2014 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 06 Apr 2011 | AD01 | Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 6 April 2011 | |
| 12 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH01 | Director's details changed for Mrs. Leanne Jane George on 28 September 2010 | |
| 11 Oct 2010 | AD01 | Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom on 11 October 2010 | |
| 11 Oct 2010 | CH01 | Director's details changed for Craig George on 28 September 2010 |