U-BATTERY DEVELOPMENTS LIMITED

Company number 06441954

Date	Type	Description	View / Download
12 Jan 2018	AP01	Appointment of Mr Ralf Ter Haar as a director on 10 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Thomas Michael Haeberle as a director on 10 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Dominic John Kieran as a director on 10 January 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(3 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jan 2015	AP01	Appointment of Mr Dominic John Kieran as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robert Harry Parkes as a director on 31 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(3 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
27 Apr 2012	TM02	Termination of appointment of Nicholas Bucksey as a secretary	(1 page)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Apr 2012	AP03	Appointment of Sarah Newby as a secretary	(1 page)
19 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AD01	Registered office address changed from 18 Oxford Road Marlow Bucks SL7 2NL United Kingdom on 4 October 2011	(1 page)
01 Aug 2011	TM02	Termination of appointment of Sarah Newby-Smith as a secretary	(1 page)
01 Aug 2011	AP03	Appointment of Mr Nicholas Bucksey as a secretary	(1 page)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Feb 2011	TM01	Termination of appointment of Maurice Lenders as a director	(1 page)