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A123 SYSTEMS U.K. LIMITED

Company number 07836307

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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)
23 Jan 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 CH01 Director's details changed for Mr Samuel Leonard Trinch on 30 June 2014
23 Jan 2015 CH01 Director's details changed for Mr Jason Michael Forcier on 30 June 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AP01 Appointment of Mr Samuel Leonard Trinch as a director
11 Feb 2013 AP01 Appointment of Mr Jason Michael Forcier as a director
08 Feb 2013 TM01 Termination of appointment of Dave Vieau as a director
08 Feb 2013 TM01 Termination of appointment of David Prystash as a director
09 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Sep 2012 AP04 Appointment of 7Side Secretarial Limited as a secretary
07 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011 NEWINC Incorporation