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PORTABLE BATTERY RECYCLING LIMITED

Company number 11919890

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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)
02 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
28 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
21 Apr 2020 PSC07 Cessation of Philip Gottlieb as a person with significant control on 6 April 2020
21 Apr 2020 PSC01 Notification of Gregory Robert Clementson as a person with significant control on 6 April 2020
21 Apr 2020 AP01 Appointment of Gregory Robert Clementson as a director on 6 April 2020
21 Apr 2020 PSC04 Change of details for Mr Phillip Gottlieb as a person with significant control on 2 April 2019
02 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
27 Feb 2020 MR01 Registration of charge 119198900001, created on 21 February 2020
22 Nov 2019 AP03 Appointment of Frances Desiree Henshall as a secretary on 21 November 2019
30 Oct 2019 PSC01 Notification of Phillip Gottlieb as a person with significant control on 2 April 2019
30 Oct 2019 PSC07 Cessation of Gregory Robert Clementson as a person with significant control on 2 April 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 120
18 Oct 2019 PSC07 Cessation of Phillip Gottlieb as a person with significant control on 2 April 2019
18 Oct 2019 PSC07 Cessation of Lg Metals Ltd as a person with significant control on 2 April 2019
18 Oct 2019 PSC01 Notification of Lewis David Gottlieb as a person with significant control on 2 April 2019
18 Oct 2019 PSC01 Notification of Gregory Clementson as a person with significant control on 2 April 2019
02 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-02
  • GBP 100