PB BATTERIES (SOUTH EAST) LIMITED

Company number 06364014

Date	Type	Description	View / Download
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
05 Nov 2015	AP01	Appointment of Mr Kevin Godfrey Wood as a director on 8 September 2014	(2 pages)
05 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(4 pages)
04 Nov 2015	AP01	Appointment of Mr Alan Gray as a director on 8 September 2014	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Ingrid Anderson as a secretary on 8 September 2014	(1 page)
04 Nov 2015	AP03	Appointment of Mr Kevin Godfrey Wood as a secretary on 8 September 2014	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Ingrid Anderson as a director on 8 September 2014	(1 page)
04 Nov 2015	AP01	Appointment of Mr Steven Sheppard as a director on 8 September 2014	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Derek George Anderson as a director on 8 September 2014	(1 page)
24 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Lancaster House Lancaster Road Shrewsbury SY1 3NJ on 17 June 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
07 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(4 pages)
07 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
04 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
04 Oct 2011	CH01	Director's details changed for Derek George Anderson on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mrs Ingrid Anderson on 4 October 2011	(2 pages)
04 Oct 2011	CH03	Secretary's details changed for Mrs Ingrid Anderson on 4 October 2011	(1 page)