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ACEON BATTERY SOLAR TECHNOLOGY LTD

Company number 07301471

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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)
06 Sep 2017 MR01 Registration of charge 073014710003, created on 1 September 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
11 Jan 2017 AD01 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Unit 9B Stafford Park 12 Telford TF3 3BJ on 11 January 2017
11 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Nov 2015 AP01 Appointment of Alexander Mark Thompson as a director on 30 September 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
22 Jan 2015 MR04 Satisfaction of charge 2 in full
22 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
07 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Oct 2012 AD01 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 29 October 2012
09 Oct 2012 MG01 Duplicate mortgage certificatecharge no:2
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 CERTNM Company name changed aceon battery technology LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-03
22 Nov 2011 CONNOT Change of name notice
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mark Thompson as a director
13 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011