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LEOCH BATTERY UK LTD

Company number 09833224

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Company Results (links open in a new window)
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)
25 Jan 2018	AP01	Appointment of Mr Frederic Christian Hapiak as a director on 16 January 2018	View PDF Appointment of Mr Frederic Christian Hapiak as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AP01	Appointment of Mr Malcolm Edward Howes as a director on 16 January 2018	View PDF Appointment of Mr Malcolm Edward Howes as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AD01	Registered office address changed from Battery Store Valley Way Market Harborough Leicestershire LE16 7PS England to 9B Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ on 16 January 2018	View PDF Registered office address changed from Battery Store Valley Way Market Harborough Leicestershire LE16 7PS England to 9B Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ on 16 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC02	Notification of Dbs G Uk Ltd as a person with significant control on 23 November 2017	View PDF Notification of Dbs G Uk Ltd as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC07	Cessation of Henry Stuart Bryant James as a person with significant control on 23 November 2017	View PDF Cessation of Henry Stuart Bryant James as a person with significant control on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	MR04	Satisfaction of charge 098332240002 in full	View PDF Satisfaction of charge 098332240002 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AP01	Appointment of Paul Anderson as a director on 26 February 2016	View PDF Appointment of Paul Anderson as a director on 26 February 2016 - link opens in a new window - 3 pages (3 pages)
27 Feb 2016	MR01	Registration of charge 098332240003, created on 17 February 2016	View PDF Registration of charge 098332240003, created on 17 February 2016 - link opens in a new window - 35 pages (35 pages)
24 Feb 2016	MR01	Registration of charge 098332240002, created on 19 February 2016	View PDF Registration of charge 098332240002, created on 19 February 2016 - link opens in a new window - 31 pages (31 pages)
09 Feb 2016	MR01	Registration of charge 098332240001, created on 3 February 2016	View PDF Registration of charge 098332240001, created on 3 February 2016 - link opens in a new window - 17 pages (17 pages)
28 Jan 2016	CERTNM	Company name changed relion battery (uk) LTD\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed relion battery (uk) LTD\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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