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BATTERY ENERGY INTERNATIONAL LTD.

Company number 07120533

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Dec 2012 CERTNM Company name changed trent consultants LTD\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2011-10-04
11 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-04
11 Oct 2012 CONNOT Change of name notice
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 2
09 Oct 2012 CH01 Director's details changed for Robert Pritchard on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Robert Pritchard on 4 October 2012
04 Oct 2012 AP01 Appointment of Robert Pritchard as a director
04 Oct 2012 TM01 Termination of appointment of Horst-Dieter Jansen as a director
04 Oct 2012 TM01 Termination of appointment of Adamanti Ltd as a director
04 Oct 2012 AP01 Appointment of Jan Christoffel Van Der Horst as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr. Horst-Dieter Jansen on 1 March 2011
19 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
08 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)