CompaniesInTheUK

C&D TECHNOLOGIES (U.K.) LIMITED

Company number 02765371 ·

Active

131 filings

Date Filing
31 May 2026 Full accounts made up to 2025-12-31 · 27 pages View document
5 Jan 2026 Registered office address changed from 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 2026-01-05 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
12 Jun 2025 Full accounts made up to 2024-12-31 · 27 pages View document
28 May 2025 Termination of appointment of Alexander Dimitrijevic as a director on 2025-05-20 · 1 page View document
28 May 2025 Appointment of Mr Mark David Pedro as a director on 2025-05-20 · 2 pages View document
6 Dec 2024 Satisfaction of charge 027653710008 in full · 1 page View document
6 Dec 2024 Satisfaction of charge 027653710009 in full · 1 page View document
21 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
23 Jul 2024 Full accounts made up to 2023-12-31 · 26 pages View document
19 Dec 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
25 Aug 2023 Registered office address changed from Unit 1K Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS England to Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on 2023-08-25 · 1 page View document
25 Aug 2023 Registered office address changed from Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS United Kingdom to Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on 2023-08-25 · 1 page View document
25 Aug 2023 Registered office address changed from 25 Earlstrees Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AZ England to Unit 1K Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on 2023-08-25 · 1 page View document
13 Mar 2023 Full accounts made up to 2021-12-31 · 26 pages View document
21 Feb 2023 Appointment of Mr Alexander Dimitrijevic as a director on 2022-12-01 · 2 pages View document
17 Feb 2023 Termination of appointment of Jaime Vasquez as a director on 2022-11-28 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 26 pages View document
23 Apr 2015 Annual return made up to 15 November 2014 with full list of shareholders View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RHEAULT View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 31/01/14 View document
24 Sep 2014 AUDITOR'S RESIGNATION View document
10 Sep 2014 AUD STAT 519 View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 31/01/13 View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/01/12 View document
19 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027653710002 View document
25 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · DYNASTY HOUSE PREMIER WAY · ABBEY PARK IND ESTATE · ROMSEY · HAMPSHIRE · SO51 9AQ View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HARVIE View document
16 Jul 2013 DIRECTOR APPOINTED DAVID JOSEPH ANDERSON View document
16 Jul 2013 DIRECTOR APPOINTED TIMOTHY JAMES HUGHES View document
16 Jul 2013 DIRECTOR APPOINTED CHRISTIAN SYLVIO RHEAULT View document
17 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
19 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
6 Aug 2011 DISS40 (DISS40(SOAD)) View document
5 Aug 2011 FULL ACCOUNTS MADE UP TO 31/01/10 View document
10 May 2011 FIRST GAZETTE View document
18 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
28 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JAMES DEE View document
28 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES DEE View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/01/08 View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/01/09 View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/01/07 View document
1 Mar 2010 ML 28 REMOVING AA 31/01/07 FILED ON WRONG CO View document
21 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
27 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LEONARD KIELY View document
20 Feb 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
19 Jun 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
3 Jan 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
1 Sep 2006 DIRECTOR RESIGNED View document
1 Sep 2006 DIRECTOR RESIGNED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
17 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
27 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
18 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
28 Jul 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 May 2003 AUDITOR'S RESIGNATION View document
21 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
23 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
4 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
10 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/01/00 View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
20 Jun 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
25 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 DIRECTOR RESIGNED View document
30 Dec 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
23 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 1999 DIRECTOR RESIGNED View document
27 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 DIRECTOR RESIGNED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
3 Jun 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/99 View document
21 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 THIRD FLOOR, BEAVER HOUSE, VICTORIA ROAD, SWINDON, WILTSHIRE. View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1999 COMPANY NAME CHANGED JOHNSON CONTROLS BATTERY (U.K.) LIMITED CERTIFICATE ISSUED ON 12/04/99 View document
29 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 1999 DIRECTOR RESIGNED View document
29 Mar 1999 DIRECTOR RESIGNED View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 DIRECTOR RESIGNED View document
8 Mar 1999 � NC 1000/2516946 26/0 View document
8 Mar 1999 NC INC ALREADY ADJUSTED 26/02/99 View document
10 Dec 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View document
23 Nov 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 DIRECTOR RESIGNED View document
20 Nov 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS View document
5 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
29 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
4 Dec 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1996 DIRECTOR RESIGNED View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
29 Nov 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS View document
15 Jun 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
29 Nov 1994 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS View document
21 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
3 Dec 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS View document
11 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
1 Mar 1993 DIRECTOR RESIGNED View document
1 Mar 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: CRICKLADE ST, SWINDON, WILTSHIRE, SN1 3HD View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 1993 SECRETARY RESIGNED View document
26 Jan 1993 COMPANY NAME CHANGED FORUM 96 LIMITED CERTIFICATE ISSUED ON 27/01/93 View document
17 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document