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THE RBG BATTERY COMPANY LIMITED

Company number 13133478

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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)
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
10 Jan 2025 AP02 Appointment of Sefg Energy Storage Limited as a director on 31 December 2024
10 Jan 2025 TM01 Termination of appointment of Sustainable Energy & Fuels Group Ltd as a director on 31 December 2024
10 Jan 2025 PSC07 Cessation of Sustainable Energy & Fuels Group Ltd as a person with significant control on 31 December 2024
10 Jan 2025 PSC02 Notification of Sefg Energy Storage Limited as a person with significant control on 31 December 2024
19 Dec 2024 CH01 Director's details changed for Mrs Carol Gibson on 18 December 2024
06 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
27 Mar 2024 PSC05 Change of details for Sustainable Energy & Fuels Group Ltd as a person with significant control on 27 March 2024
06 Feb 2024 CERTNM Company name changed basildon act LIMITED\certificate issued on 06/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
01 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
29 Sep 2023 TM01 Termination of appointment of Charles Martin Darwin as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mrs Carol Gibson as a director on 29 September 2023
15 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
18 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 30 September 2021
11 Mar 2021 PSC02 Notification of Sustainable Energy & Fuels Group Ltd as a person with significant control on 1 March 2021
11 Mar 2021 AP02 Appointment of Sustainable Energy & Fuels Group Ltd as a director on 1 March 2021
11 Mar 2021 TM01 Termination of appointment of Sefg Limited as a director on 1 March 2021
11 Mar 2021 PSC07 Cessation of Sefg Limited as a person with significant control on 1 March 2021
14 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-14
  • GBP 100