DYNAMIC BATTERY SERVICES LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Termination of appointment of Anesh Jogia as a director on 2025-04-01 View Document
19/02/2519 February 2025	Confirmation statement made on 2025-02-11 with updates View Document
13/02/2513 February 2025	Appointment of Mr Andrew Clement Gordon Webb as a director on 2025-01-28 View Document
06/02/256 February 2025	Accounts for a small company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/08/2428 August 2024	Accounts for a small company made up to 2023-12-31 View Document
07/03/247 March 2024	Termination of appointment of Sjoerd Douwenga as a director on 2024-03-01 View Document
07/03/247 March 2024	Termination of appointment of Simon Henry as a director on 2024-03-01 View Document
07/03/247 March 2024	Appointment of Mr Russell Fredrick Bezuidenhout as a director on 2024-03-01 View Document
07/03/247 March 2024	Termination of appointment of Simon Henry as a secretary on 2024-03-01 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-11 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Accounts for a small company made up to 2022-12-31 View Document
03/08/233 August 2023	Appointment of Mr Anesh Jogia as a director on 2023-08-01 View Document
06/04/236 April 2023	Termination of appointment of Riaz Haffejee as a director on 2023-03-31 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-02-11 with no updates View Document
16/02/2316 February 2023	Cessation of Metair International Holdings Co-Operatief U.A. as a person with significant control on 2016-04-06 View Document
16/02/2316 February 2023	Notification of a person with significant control statement View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/02/2222 February 2022	Auditor's resignation View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/09/204 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
27/02/2027 February 2020	DIRECTOR APPOINTED MR SIMON HENRY View Document
25/02/2025 February 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View Document
25/02/2025 February 2020	APPOINTMENT TERMINATED, DIRECTOR ACHIM LULSDORF View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR GOKSEL PAKER View Document
27/11/1827 November 2018	DIRECTOR APPOINTED ACHIM LULSDORF View Document
24/09/1824 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/09/1725 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/11/162 November 2016	APPOINTMENT TERMINATED, DIRECTOR PETER SNELLINK View Document
09/10/169 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
01/08/161 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS THEODORUS LOOCK / 01/08/2016 View Document
01/08/161 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SJOERD DOUWENGA / 01/08/2016 View Document
01/08/161 August 2016	DIRECTOR APPOINTED MR GOKSEL PAKER View Document
16/02/1616 February 2016	Annual return made up to 11 February 2016 with full list of shareholders View Document
26/01/1626 January 2016	PREVSHO FROM 28/02/2016 TO 31/12/2015 View Document
09/12/159 December 2015	SECRETARY APPOINTED MR SIMON HENRY View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL KAYTON View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR GLENN GELDENUIS View Document
08/12/158 December 2015	DIRECTOR APPOINTED MR CORNELIUS THEODORUS LOOCK View Document
08/12/158 December 2015	DIRECTOR APPOINTED MR SJOERD DOUWENGA View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, SECRETARY PAUL BUTTRICK View Document
01/12/151 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
01/12/151 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
23/07/1523 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View Document
16/03/1516 March 2015	Annual return made up to 11 February 2015 with full list of shareholders View Document
11/11/1411 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View Document
25/03/1425 March 2014	Annual return made up to 11 February 2014 with full list of shareholders View Document
27/11/1327 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View Document
26/04/1326 April 2013	Annual return made up to 11 February 2013 with full list of shareholders View Document
27/11/1227 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR NORBERT CLAUSSEN View Document
07/03/127 March 2012	Annual return made up to 11 February 2012 with full list of shareholders View Document
02/12/112 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View Document
27/04/1127 April 2011	DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER GLENN LLEWELLYN GELDENUIS View Document
09/03/119 March 2011	Annual return made up to 11 February 2011 with full list of shareholders View Document
18/11/1018 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
04/10/104 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER SNELLINK / 28/02/2010 View Document
01/03/101 March 2010	Annual return made up to 11 February 2010 with full list of shareholders View Document

01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT CLAUSSEN / 28/02/2010 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR BURGER / 28/02/2010 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL KAYTON / 28/02/2010 View Document
01/03/101 March 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN BURGER View Document
09/02/109 February 2010	DIRECTOR APPOINTED MR NORBERT CLAUSSEN View Document
22/01/1022 January 2010	DIRECTOR APPOINTED MR NEIL MICHAEL KAYTON View Document
13/10/0913 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
02/03/092 March 2009	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR GREGORY MONS View Document
02/10/082 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document
14/03/0814 March 2008	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
11/06/0711 June 2007	DIRECTOR RESIGNED View Document
03/06/073 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0729 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/0726 February 2007	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View Document
24/01/0724 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
13/03/0613 March 2006	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 28/02/05 View Document
18/03/0518 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/0511 March 2005	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	FULL ACCOUNTS MADE UP TO 29/02/04 View Document
02/03/042 March 2004	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
28/02/0328 February 2003	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View Document
30/12/0230 December 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
10/04/0210 April 2002	NEW DIRECTOR APPOINTED View Document
15/02/0215 February 2002	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View Document
18/01/0218 January 2002	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
16/01/0216 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
10/10/0110 October 2001	NEW SECRETARY APPOINTED View Document
10/10/0110 October 2001	SECRETARY RESIGNED View Document
23/07/0123 July 2001	DIRECTOR RESIGNED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/07/013 July 2001	NEW SECRETARY APPOINTED View Document
28/03/0128 March 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View Document
07/02/017 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0021 December 2000	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
28/03/0028 March 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	DIRECTOR RESIGNED View Document
20/12/9920 December 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
20/12/9920 December 1999	NEW SECRETARY APPOINTED View Document
17/03/9917 March 1999	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 28/02/98 View Document
23/03/9823 March 1998	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS View Document
23/03/9823 March 1998	NEW DIRECTOR APPOINTED View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
19/03/9719 March 1997	RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS View Document
23/12/9623 December 1996	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
21/03/9621 March 1996	RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS View Document
18/12/9518 December 1995	FULL ACCOUNTS MADE UP TO 28/02/95 View Document
17/08/9517 August 1995	REGISTERED OFFICE CHANGED ON 17/08/95 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View Document
02/05/952 May 1995	RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS View Document
13/01/9513 January 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/10/9424 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/05/9410 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/05/9410 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/05/9410 May 1994	NEW DIRECTOR APPOINTED View Document
10/05/9410 May 1994	NEW DIRECTOR APPOINTED View Document
20/04/9420 April 1994	ALTER MEM AND ARTS 31/03/94 View Document
23/03/9423 March 1994	COMPANY NAME CHANGED VISCONTI LIMITED CERTIFICATE ISSUED ON 23/03/94 View Document
25/02/9425 February 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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