BATTERYBACK PLC

Company number 06904162

Date	Type	Description	View / Download
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders	(7 pages)
30 Jun 2016	TM01	Termination of appointment of Christophe Bellynck as a director on 31 May 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Mark Owen as a director on 31 May 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Sarah Ann Moseley as a director on 31 May 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 50,000	(5 pages)
26 Jan 2015	AP03	Appointment of Mr Mark Owen as a secretary on 26 November 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Christophe Bellynck as a director on 28 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014	(1 page)
01 Aug 2014	TM02	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jun 2014	TM01	Termination of appointment of David Lusher as a director	(1 page)
05 Jun 2014	AP03	Appointment of Mr Robert Wallace Ormiston as a secretary	(2 pages)
02 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 50,000	(5 pages)
22 Apr 2014	AP01	Appointment of Ms Sarah Ann Moseley as a director	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Peter Beachell as a secretary	(1 page)
08 Oct 2013	TM01	Termination of appointment of Thomas Spaul as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jun 2012	AP01	Appointment of Mr Thomas Spaul as a director	(2 pages)
01 Jun 2012	AP03	Appointment of Mr Peter Beachell as a secretary	(1 page)
01 Jun 2012	AP01	Appointment of Mr Robert Wallace Ormiston as a director	(2 pages)