EXIDE LIMITED

Company number 00300596 ·

Dissolved

90 filings

Date Filing
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM · EBURY GATE · 23 LOWER BELGRAVE STREET · LONDON · SW1W 0NR View document
11 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Sep 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
14 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG View document
17 Jan 2014 DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN View document
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
3 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BRAY View document
30 Nov 2011 DIRECTOR APPOINTED ANTON CONRAD View document
30 Nov 2011 DIRECTOR APPOINTED JEFFREY JOHN YOUNG View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
7 Feb 2011 SECRETARY APPOINTED TERESA FIELD View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JON MESSENT View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JON MESSENT View document
26 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Nov 2010 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
24 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS View document
12 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JON MESSENT View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · ABFORD HOUSE · 15 WILTON ROAD · LONDON · SW1V 1LT View document
11 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
16 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
5 Oct 1999 DIRECTOR RESIGNED View document
3 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
13 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
6 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
12 Sep 1997 DIRECTOR RESIGNED View document
11 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
14 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
14 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
11 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Feb 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
21 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
25 Feb 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
16 Nov 1993 S366A DISP HOLDING AGM 27/10/93 View document
2 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
11 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 01/03/93 View document
25 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
24 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Jul 1992 REGISTERED OFFICE CHANGED ON 27/07/92 FROM: · 130 WILTON ROAD · LONDON SW1V 1LQ View document
27 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
24 Oct 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS View document
4 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
15 Oct 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
25 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
17 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
17 Oct 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS View document
13 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
19 Aug 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
11 Sep 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS View document
28 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
7 Aug 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS View document
3 Jul 1986 REGISTERED OFFICE CHANGED ON 03/07/86 FROM: · 52 GROSVENOR GDNS · LONDON SW1W 0AU. View document
13 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
20 Oct 1972 ARTICLES OF ASSOCIATION View document
20 Feb 1963 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 20/02/63 View document
10 May 1935 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document