C&D TECHNOLOGIES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Termination of appointment of Alexander Dimitrijevic as a director on 2025-05-20 |
| 28/05/2528 May 2025 | Appointment of Mr Mark David Pedro as a director on 2025-05-20 |
| 06/12/246 December 2024 | Satisfaction of charge 027653710008 in full |
| 06/12/246 December 2024 | Satisfaction of charge 027653710009 in full |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 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 |
| 25/08/2325 August 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 |
| 25/08/2325 August 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 |
| 13/03/2313 March 2023 | Full accounts made up to 2021-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr Alexander Dimitrijevic as a director on 2022-12-01 |
| 17/02/2317 February 2023 | Termination of appointment of Jaime Vasquez as a director on 2022-11-28 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 23/04/1523 April 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RHEAULT |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 10/09/1410 September 2014 | AUD STAT 519 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710002 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM DYNASTY HOUSE PREMIER WAY ABBEY PARK IND ESTATE ROMSEY HAMPSHIRE SO51 9AQ |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVIE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED TIMOTHY JAMES HUGHES |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED DAVID JOSEPH ANDERSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED CHRISTIAN SYLVIO RHEAULT |
| 17/12/1217 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/12/1119 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DEE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEE |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/03/101 March 2010 | ML 28 REMOVING AA 31/01/07 FILED ON WRONG CO |
| 21/12/0921 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR LEONARD KIELY |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0014 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/01/00 |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/06/993 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/99 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 THIRD FLOOR, BEAVER HOUSE, VICTORIA ROAD, SWINDON, WILTSHIRE. |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED JOHNSON CONTROLS BATTERY (U.K.) LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | � NC 1000/2516946 26/0 |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: CRICKLADE ST, SWINDON, WILTSHIRE, SN1 3HD |
| 01/03/931 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | COMPANY NAME CHANGED FORUM 96 LIMITED CERTIFICATE ISSUED ON 27/01/93 |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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