EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Notification of Exide Technologies Slu as a person with significant control on 2024-10-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-14 with updates |
| 08/01/258 January 2025 | Cessation of Exide Transportation Holding Europe Sl as a person with significant control on 2024-10-31 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Registration of charge 023166040021, created on 2024-10-09 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 23/09/2323 September 2023 | Registration of charge 023166040020, created on 2023-09-19 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Satisfaction of charge 023166040019 in full |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 02/11/212 November 2021 | Cessation of Energy Technologies Holdings Llc as a person with significant control on 2020-10-26 |
| 10/10/2110 October 2021 | Notification of Energy Technologies Holdings Llc as a person with significant control on 2020-10-26 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED CHI WING LAM |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED STEFAN ALOIS STUBING |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR NIGEL JEREMY DARKE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IUANOW |
| 03/07/173 July 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040017 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040016 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040015 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040013 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023166040012 |
| 25/03/1525 March 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040014 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COBURN |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | 14/11/13 NO CHANGES |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040013 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023166040012 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSTERMANN |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN STUBING |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHI LAM |
| 11/01/1311 January 2013 | 14/11/12 NO CHANGES |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHI WING LAM / 15/11/2012 |
| 04/10/124 October 2012 | SECTION 519 |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED CHI WING LAM |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED STEPHEN PINSON COBURN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED BRAD STEWART KALTER |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED NICHOLAS JAMES IUANOW |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 21/05/1221 May 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PO BOX 1 SALFORD ROAD OVER HULTON BOLTON BL5 1DD |
| 31/01/1231 January 2012 | SECRETARY APPOINTED JAYNE WYNNE ROY |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSTERMANN / 14/11/2011 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK WALLWORK |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSTERMANN / 02/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED STEFAN ALOIS STUBING |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WILDING |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MARK WALLWORK |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM BECHTOLD |
| 21/04/1021 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/01/1017 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MICHAEL OSTERMANN |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOEL CAMPBELL |
| 04/03/094 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/046 September 2004 | SHARES AGREEMENT OTC |
| 01/09/041 September 2004 | � NC 350100/1150000 28/0 |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 28/07/04 |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED EXIDE (DAGENHAM) LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | AUDITOR'S RESIGNATION |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/0012 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9830 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 CHEQUERS LANE DAGENHAM ESSEX RM9 6PX |
| 15/12/9715 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/07/9526 July 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 04/02/954 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED GEMALA BATTERY COMPANY LIMITED CERTIFICATE ISSUED ON 29/11/94 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | � NC 100/350100 02/09/94 |
| 27/10/9427 October 1994 | NC INC ALREADY ADJUSTED 02/09/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | AUDITOR'S RESIGNATION |
| 29/06/9429 June 1994 | S386 DISP APP AUDS 18/05/94 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/02/9425 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/01/9410 January 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/896 June 1989 | ALTER MEM AND ARTS 240589 |
| 25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | COMPANY NAME CHANGED MAYHEAD LIMITED CERTIFICATE ISSUED ON 22/05/89 |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 130 WILTON ROAD LONDON SW1V 1LQ |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/8913 March 1989 | ADOPT MEM AND ARTS 210289 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 84, TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON. EC4YOHP |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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