CMP BATTERIES PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Appointment of Vidett Trust Corporation Limited as a director on 2024-11-25 |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Termination of appointment of Steve Mark Southern as a director on 2024-10-15 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/02/227 February 2022 | Appointment of Mr Graeme Harry Holland as a director on 2022-02-02 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED STEVE MARK SOUTHERN |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHANNON |
| 21/01/1521 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLWORK |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED SHARON COTTAM |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED NORMAN BOWERS |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MARK PHILIP WALLWORK |
| 06/08/136 August 2013 | DIRECTOR APPOINTED JASON STEPHEN LAVIN |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRAR |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DARKE |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON COTTAM |
| 15/01/1315 January 2013 | 04/01/13 NO CHANGES |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED BRUCE ATEPHEN GLAISTER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON |
| 22/02/1222 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, PO BOX 1 SALFORD ROAD, OVER HULTON, BOLTON, GREATER MANCHESTER, BL5 1DD |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY DARKE / 04/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON COTTAM / 04/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 04/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS FARRAR / 04/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHANNON / 04/01/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / IMELDA HARRISON / 04/01/2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITELEY |
| 07/04/107 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/02/097 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED NIGEL JEREMY DARKE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN WILDING |
| 14/07/0814 July 2008 | SECRETARY APPOINTED IMELDA HARRISON |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WILDING |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/03/9329 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | S386 DISP APP AUDS 01/08/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/12/89 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | ALTER MEM AND ARTS 11/09/89 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | COMPANY NAME CHANGED MARPLACE (NUMBER 208) LIMITED CERTIFICATE ISSUED ON 06/10/89 |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: 4TH FLOOR, BROOK HOUSE, 70 SPRING GARDENS, MANCHESTER M2 2BQ |
| 29/09/8929 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/8922 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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