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U-BATTERY LIMITED

Company number 07479467

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2024	CH01	Director's details changed for Mr Boris Benjamin Schucht on 15 March 2024	View PDF Director's details changed for Mr Boris Benjamin Schucht on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Jul 2021	TM02	Termination of appointment of Sarah Newby as a secretary on 25 June 2021	View PDF Termination of appointment of Sarah Newby as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC05	Change of details for Urenco Limited as a person with significant control on 29 December 2016	View PDF Change of details for Urenco Limited as a person with significant control on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Aug 2019	CH01	Director's details changed for Mr Ralf Ter Haar on 8 August 2019	View PDF Director's details changed for Mr Ralf Ter Haar on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Boris Benjamin Schucht as a director on 1 July 2019	View PDF Appointment of Boris Benjamin Schucht as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Thomas Michael Haeberle as a director on 31 March 2019	View PDF Termination of appointment of Thomas Michael Haeberle as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
10 Jul 2018	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AP01	Appointment of Mr Thomas Michael Haeberle as a director on 10 January 2018	View PDF Appointment of Mr Thomas Michael Haeberle as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)

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