ADVANCED BATTERY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 3 BEACONSFIELD ROAD WESTON SUPER MARE SOMERSET BS23 1YE |
| 05/11/145 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE COPE |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE COPE |
| 29/09/1129 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COPE / 31/12/2009 |
| 21/09/1021 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHISHOLM / 31/12/2009 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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