ANESCO BATTERY SOLUTIONS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Voluntary strike-off action has been suspended

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14/01/2514 January 2025 Voluntary strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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29/11/2429 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/08/2429 August 2024 Director's details changed for Mr Oscar Federico Ballesteros Morera on 2024-08-29

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19/04/2419 April 2024 Appointment of Mr Oscar Federico Ballesteros Morera as a director on 2024-04-18

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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01/02/241 February 2024 Termination of appointment of Mark George Browning as a director on 2024-02-01

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28/01/2428 January 2024 Memorandum and Articles of Association

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Resolutions

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04/01/244 January 2024

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04/01/244 January 2024

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04/01/244 January 2024

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04/01/244 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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30/03/2330 March 2023

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30/03/2330 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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30/03/2330 March 2023

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30/03/2330 March 2023

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06/01/236 January 2023 Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04

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06/01/236 January 2023 Appointment of Hildagarde Mccarville as a director on 2023-01-04

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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14/01/2214 January 2022

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14/01/2214 January 2022

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14/01/2214 January 2022

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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16/01/1916 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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16/01/1916 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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03/01/193 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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18/05/1818 May 2018 CESSATION OF ANESCO ASSET MANAGMENT LIMITED AS A PSC

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16/03/1816 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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09/03/189 March 2018 ARTICLES OF ASSOCIATION

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09/03/189 March 2018 ALTER ARTICLES 07/02/2018

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25/01/1825 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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31/07/1731 July 2017 SECOND FILING OF TM01 FOR CATHERINE EMMETT

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANESCO BIDCO 2 LIMITED

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT

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20/03/1720 March 2017 31/07/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS

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25/01/1725 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS

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05/12/165 December 2016 DIRECTOR APPOINTED MR STEPHEN FRANK SHINE

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02/12/162 December 2016 DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE

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16/06/1616 June 2016 DIRECTOR APPOINTED MR DELVIN MARTIN LANE

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16/06/1616 June 2016 DIRECTOR APPOINTED MR JEREMY DAVID CROSS

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE

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14/06/1614 June 2016 DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE

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19/04/1619 April 2016 31/07/15 TOTAL EXEMPTION FULL

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29/07/1529 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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05/11/145 November 2014 COMPANY NAME CHANGED ANESCO ROOFTOP SOLAR LIMITED CERTIFICATE ISSUED ON 05/11/14

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04/11/144 November 2014 DIRECTOR APPOINTED MR TIMOTHY PAYNE

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24/09/1424 September 2014 31/07/14 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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