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COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED

Company number 13876559

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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)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2024	AP01	Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024	View PDF Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Ryan Reece Carson as a director on 1 July 2024	View PDF Termination of appointment of Ryan Reece Carson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024	View PDF Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CERTNM	Company name changed spiers new technologies uk LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed spiers new technologies uk LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
31 May 2023	AP03	Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023	View PDF Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CH01	Director's details changed for Mr Ryan Reece Carson on 27 January 2022	View PDF Director's details changed for Mr Ryan Reece Carson on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 46 pages (46 pages)

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