U-BATTERY LIMITED

Company number 07479467

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	TM01	Termination of appointment of David Alan Slater as a director on 10 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Dominic John Kieran as a director on 10 January 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
14 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
16 May 2014	AP01	Appointment of Mr Dominic John Kieran as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Paul Harding as a director	(1 page)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
17 Jan 2013	CH01	Director's details changed for Dr David Alan Slater on 17 January 2013	(2 pages)
27 Apr 2012	TM02	Termination of appointment of Nicholas Bucksey as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Sarah Newby as a secretary	(1 page)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Feb 2012	TM01	Termination of appointment of Simon Bowen as a director	(1 page)
30 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AD01	Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 4 October 2011	(1 page)
01 Aug 2011	AP03	Appointment of Mr Nicholas Bucksey as a secretary	(1 page)
12 Apr 2011	AP01	Appointment of Dr Paul James Cooper Harding as a director	(2 pages)