BATTERY RECLAMATION LIMITED

Company number 07849304

Date	Type	Description	View / Download
29 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
09 Nov 2016	CH01	Director's details changed for Mr Justin Christian Barker on 9 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Meyer Williams Financial Services Limited as a secretary on 7 November 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG on 5 May 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(4 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Shane Frederick Wilson as a director on 13 May 2014	(1 page)
29 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(4 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Mr Justin Christian Barker on 2 December 2013	(2 pages)
10 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(5 pages)
15 Jul 2013	CH01	Director's details changed for Mr Shane Frederick Wilson on 12 July 2013	(2 pages)
15 Jul 2013	AP04	Appointment of Meyer Williams Financial Services Limited as a secretary	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mr Justin Christian Barker on 12 July 2013	(2 pages)
12 Jul 2013	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom on 12 July 2013	(1 page)
12 Jul 2013	TM02	Termination of appointment of F B L Services Limited as a secretary	(1 page)
09 May 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	(1 page)
09 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(6 pages)
18 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)