- Company Overview for BATTERY SERVICE HUB LIMITED (07710751)
- Filing history for BATTERY SERVICE HUB LIMITED (07710751)
- People for BATTERY SERVICE HUB LIMITED (07710751)
- Charges for BATTERY SERVICE HUB LIMITED (07710751)
- More for BATTERY SERVICE HUB LIMITED (07710751)
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) |
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14 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
28 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
13 Jul 2017 | PSC02 | Notification of Pegasus Battery Group Limited as a person with significant control on 10 August 2016 | |
12 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 12 July 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of Anthony Stephen Porter as a director on 30 January 2017 | |
14 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
28 Sep 2016 | CH01 | Director's details changed for Mr David John Wallace on 28 September 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
23 Aug 2016 | AP01 | Appointment of Mr Thomas Patrick Coyne as a director on 11 August 2016 | |
04 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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06 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
28 Nov 2014 | CH01 | Director's details changed for Mr David John Wallace on 28 November 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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25 Jul 2014 | MR01 | Registration of charge 077107510001, created on 24 July 2014 | |
07 Apr 2014 | AP01 | Appointment of Mr Andrew Geoffrey Riddle as a director | |
03 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 23 December 2013
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11 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
29 Oct 2013 | AR01 | Annual return made up to 19 July 2013 with full list of shareholders | |
29 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 18 December 2012
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31 Jul 2013 | AD01 | Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ United Kingdom on 31 July 2013 | |
07 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
05 Feb 2013 | AP01 | Appointment of Mr Dave Wallace as a director | |
12 Dec 2012 | AD01 | Registered office address changed from 1 Wisbech Road Coates, Whittlesey Peterborough Cambs PE7 2DG United Kingdom on 12 December 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders |