UK BATTERIES LIMITED

Company number 08600315

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Stewart Desmond Taylor as a director on 3 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Christopher Steven Taylor as a director on 3 October 2018	(1 page)
09 Oct 2018	TM02	Termination of appointment of Kirsty Mcewan as a secretary on 3 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 3 October 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA to No 1 Colmore Square Birmingham B4 6AA on 9 October 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
22 Jan 2018	CH03	Secretary's details changed for Mrs Kirsty Brookes on 22 January 2018	(1 page)
03 Aug 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
10 Jul 2017	PSC05	Change of details for Platinum Group (Europe) Limited as a person with significant control on 1 September 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
03 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
17 Nov 2015	AP01	Appointment of Mr Christopher Steven Taylor as a director on 16 November 2015	(2 pages)
17 Nov 2015	CH03	Secretary's details changed for Miss Kirsty Mcewan on 16 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(3 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(3 pages)
06 Aug 2014	CH01	Director's details changed for Mr Stewart Desmond Taylor on 1 October 2013	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Oct 2013	CERTNM	Company name changed platinum batteries (europe) LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-19	(3 pages)