ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/06/2511 June 2025 NewDirector's details changed for Mr Kenneth George Clark on 2025-06-11

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17/03/2517 March 2025 Confirmation statement made on 2025-03-12 with updates

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17/02/2517 February 2025 Amended total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-12 with updates

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15/03/2415 March 2024 Change of details for Assessimus Uk Limited as a person with significant control on 2023-12-01

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30/01/2430 January 2024 Cessation of Rubery Owen Holdings Limited as a person with significant control on 2023-12-01

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14/12/2314 December 2023 Director's details changed for Mr Abgar Barseyten on 2023-12-14

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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

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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

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08/12/238 December 2023 Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-12-01

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08/12/238 December 2023 Appointment of Mr Abgar Barseyten as a director on 2023-12-01

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08/12/238 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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08/12/238 December 2023 Notification of Assessimus Uk Limited as a person with significant control on 2023-12-01

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08/12/238 December 2023 Termination of appointment of Richard Mark Jenkins as a director on 2023-12-01

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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24/03/2324 March 2023 Appointment of Mr Kenneth George Clark as a director on 2023-03-24

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24/03/2324 March 2023 Appointment of Mr Richard Mark Jenkins as a director on 2023-03-24

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13/03/2313 March 2023 Incorporation

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