PLATINUM BATTERIES (FRANCE) LIMITED

Company number 09459791

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Oct 2018	TM01	Termination of appointment of Christopher Steven Taylor as a director on 3 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Stewart Desmond 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 United Kingdom 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
08 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 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
23 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
18 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(4 pages)
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 Kirsty Mcewan on 16 November 2015	(1 page)
10 Nov 2015	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
26 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-26 GBP 1	(34 pages)