ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
11/06/2511 June 2025 New | Director's details changed for Mr Kenneth George Clark on 2025-06-11 |
17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with updates |
17/02/2517 February 2025 | Amended total exemption full accounts made up to 2023-12-31 |
09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-12 with updates |
15/03/2415 March 2024 | Change of details for Assessimus Uk Limited as a person with significant control on 2023-12-01 |
30/01/2430 January 2024 | Cessation of Rubery Owen Holdings Limited as a person with significant control on 2023-12-01 |
14/12/2314 December 2023 | Director's details changed for Mr Abgar Barseyten on 2023-12-14 |
11/12/2311 December 2023 | Registered office address changed from Unit 18 Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ England to Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ on 2023-12-11 |
11/12/2311 December 2023 | Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to Unit 18 Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ on 2023-12-11 |
08/12/238 December 2023 | Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-12-01 |
08/12/238 December 2023 | Appointment of Mr Abgar Barseyten as a director on 2023-12-01 |
08/12/238 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
08/12/238 December 2023 | Notification of Assessimus Uk Limited as a person with significant control on 2023-12-01 |
08/12/238 December 2023 | Termination of appointment of Richard Mark Jenkins as a director on 2023-12-01 |
19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
24/03/2324 March 2023 | Appointment of Mr Kenneth George Clark as a director on 2023-03-24 |
24/03/2324 March 2023 | Appointment of Mr Richard Mark Jenkins as a director on 2023-03-24 |
13/03/2313 March 2023 | Incorporation |
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