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BATT HOLDEN LIMITED

Company number 10747274

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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)
17 Jul 2017	PSC07	Cessation of Peter Tennant Ellis as a person with significant control on 21 June 2017	View PDF Cessation of Peter Tennant Ellis as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Peter Tennant Ellis as a director on 21 June 2017	View PDF Termination of appointment of Peter Tennant Ellis as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AD01	Registered office address changed from Sigma House Lakeside, Festival Way Stoke-on-Trent ST1 5RY United Kingdom to 41 Fowlers Lane Lightoaks Stoke-on-Trent Staffordshire ST2 7NB on 28 June 2017	View PDF Registered office address changed from Sigma House Lakeside, Festival Way Stoke-on-Trent ST1 5RY United Kingdom to 41 Fowlers Lane Lightoaks Stoke-on-Trent Staffordshire ST2 7NB on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Mr Gregory Alexander Benoit Wilson as a director on 21 June 2017	View PDF Appointment of Mr Gregory Alexander Benoit Wilson as a director on 21 June 2017 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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