JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 28/10/2428 October 2024 | Return of final meeting in a members' voluntary winding up |
| 14/06/2414 June 2024 | Termination of appointment of Julian Charles Edward Tasker as a director on 2024-05-31 |
| 13/11/2313 November 2023 | Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Declaration of solvency |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of a voluntary liquidator |
| 16/10/2316 October 2023 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | Compulsory strike-off action has been discontinued |
| 09/10/239 October 2023 | Full accounts made up to 2021-03-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-03-31 |
| 21/06/2321 June 2023 | Appointment of Dr Simon James Price as a director on 2023-06-07 |
| 16/06/2316 June 2023 | Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06 |
| 25/05/2325 May 2023 | Compulsory strike-off action has been suspended |
| 25/05/2325 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Statement of capital on 2023-03-27 |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | Resolutions |
| 17/11/2217 November 2022 | Compulsory strike-off action has been discontinued |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN NELSON / 03/02/2017 |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1616 November 2016 | ADOPT ARTICLES 27/10/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DR ALAN NELSON |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 07/12/157 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MS ANNE MARIE-GABRIELLE RISSE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROANNA DOE |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SECTION 519 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MS ROANNA EUGENIE DOE |
| 23/08/1323 August 2013 | COMPANY NAME CHANGED AXEON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/08/13 |
| 23/08/1323 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OWEN BERNS / 05/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 8 CLIFFORD STREET LONDON W1S 2LQ |
| 25/10/1225 October 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MR SIMON FARRANT |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MARTIN RICHARD GREEN |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/1019 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BERNS / 06/11/2008 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0911 February 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED HAMISH GRANT |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/12/073 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED AXEON LIMITED CERTIFICATE ISSUED ON 12/04/06; RESOLUTION PASSED ON 03/04/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 10TH FLOOR 12 ARTHUR STREET LONDON GREATER LONDON EC4R 9AB |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 05/11/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | � NC 1000000/1200000 26/10/04 |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | NC INC ALREADY ADJUSTED 26/10/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 6TH FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SHARES AGREEMENT OTC |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | |
| 03/12/033 December 2003 | |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | � NC 773036/1000000 03/10/02 |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/021 December 2002 | RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 14 SAINT JOHNS LANE LONDON EC1M 4AJ |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 05/11/01; CHANGE OF MEMBERS |
| 12/12/0112 December 2001 | DIR APT ARTICLE 10.9 07/12/01 |
| 12/12/0112 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 14 JOHN STREET LONDON WC1N 2EB |
| 07/12/007 December 2000 | ALTER ARTICLES 29/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0030 October 2000 | AMEND 882 03040 41252 �1 |
| 23/10/0023 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NC INC ALREADY ADJUSTED 22/06/00 |
| 03/07/003 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/00 |
| 03/07/003 July 2000 | ALTER ARTICLES 22/06/00 |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ADOPTARTICLES08/02/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: G OFFICE CHANGED 24/03/99 5 CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP |
| 04/02/994 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | ADOPT MEM AND ARTS 27/01/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 25/01/9825 January 1998 | � NC 1000/500000 17/11/97 |
| 25/01/9825 January 1998 | NC INC ALREADY ADJUSTED 24/11/97 |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 152 CITY ROAD LONDON EC1V 2NX |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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