JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company Documents

Date	Description
28/01/2528 January 2025	Final Gazette dissolved following liquidation View Document
28/01/2528 January 2025	Final Gazette dissolved following liquidation View Document
06/11/246 November 2024	Confirmation statement made on 2024-11-05 with no updates View Document
28/10/2428 October 2024	Return of final meeting in a members' voluntary winding up View Document
14/06/2414 June 2024	Termination of appointment of Julian Charles Edward Tasker as a director on 2024-05-31 View Document
13/11/2313 November 2023	Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-06 with updates View Document
25/10/2325 October 2023	Resolutions View Document
25/10/2325 October 2023	Declaration of solvency View Document
25/10/2325 October 2023	Resolutions View Document
25/10/2325 October 2023	Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 2023-10-25 View Document
25/10/2325 October 2023	Appointment of a voluntary liquidator View Document
16/10/2316 October 2023	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-10-12 View Document
10/10/2310 October 2023	Compulsory strike-off action has been discontinued View Document
10/10/2310 October 2023	Compulsory strike-off action has been discontinued View Document
09/10/239 October 2023	Full accounts made up to 2021-03-31 View Document
09/10/239 October 2023	Full accounts made up to 2022-03-31 View Document
21/06/2321 June 2023	Appointment of Dr Simon James Price as a director on 2023-06-07 View Document
16/06/2316 June 2023	Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06 View Document
25/05/2325 May 2023	Compulsory strike-off action has been suspended View Document
25/05/2325 May 2023	Compulsory strike-off action has been suspended View Document
16/05/2316 May 2023	First Gazette notice for compulsory strike-off View Document
16/05/2316 May 2023	First Gazette notice for compulsory strike-off View Document
27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Statement of capital on 2023-03-27 View Document
27/03/2327 March 2023	View Document
27/03/2327 March 2023	View Document
27/03/2327 March 2023	Resolutions View Document
17/11/2217 November 2022	Compulsory strike-off action has been discontinued View Document
16/11/2216 November 2022	Confirmation statement made on 2022-11-05 with no updates View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
28/12/1728 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View Document
03/02/173 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN NELSON / 03/02/2017 View Document
06/12/166 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
16/11/1616 November 2016	STATEMENT OF COMPANY'S OBJECTS View Document
16/11/1616 November 2016	ADOPT ARTICLES 27/10/2016 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
24/08/1624 August 2016	DIRECTOR APPOINTED DR ALAN NELSON View Document
22/08/1622 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN View Document
07/12/157 December 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
16/11/1516 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
26/01/1526 January 2015	DIRECTOR APPOINTED MS ANNE MARIE-GABRIELLE RISSE View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR ROANNA DOE View Document
20/11/1420 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
03/11/143 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/12/1310 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
28/11/1328 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
10/10/1310 October 2013	SECTION 519 View Document
03/09/133 September 2013	DIRECTOR APPOINTED MS ROANNA EUGENIE DOE View Document
23/08/1323 August 2013	COMPANY NAME CHANGED AXEON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/08/13 View Document
23/08/1323 August 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OWEN BERNS / 05/11/2012 View Document
14/11/1214 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
25/10/1225 October 2012	DIRECTOR APPOINTED STEVEN PAUL ROBINSON View Document
25/10/1225 October 2012	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 8 CLIFFORD STREET LONDON W1S 2LQ View Document
25/10/1225 October 2012	CURREXT FROM 31/12/2012 TO 31/03/2013 View Document
25/10/1225 October 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS View Document
25/10/1225 October 2012	SECRETARY APPOINTED MR SIMON FARRANT View Document
25/10/1225 October 2012	DIRECTOR APPOINTED MARTIN RICHARD GREEN View Document
22/08/1222 August 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
07/08/127 August 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/06/1213 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
22/05/1222 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
22/05/1222 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
22/05/1222 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
22/05/1222 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
26/04/1226 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/12/112 December 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
11/08/1111 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/04/114 April 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/11/1019 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
17/08/1017 August 2010	Annual return made up to 5 November 2009 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BERNS / 06/11/2008 View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL View Document
06/08/106 August 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/10/098 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
22/09/0922 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
11/09/0911 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
13/02/0913 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/02/0911 February 2009	AUDITOR'S RESIGNATION View Document
19/01/0919 January 2009	AUDITOR'S RESIGNATION View Document
23/12/0823 December 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/12/0818 December 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	DIRECTOR RESIGNED HAMISH GRANT View Document
19/03/0819 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
13/03/0813 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
03/12/073 December 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document

16/10/0716 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/0722 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/077 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/0620 December 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/12/061 December 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	COMPANY NAME CHANGED AXEON LIMITED CERTIFICATE ISSUED ON 12/04/06; RESOLUTION PASSED ON 03/04/06 View Document
13/01/0613 January 2006	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/04/0519 April 2005	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 10TH FLOOR 12 ARTHUR STREET LONDON GREATER LONDON EC4R 9AB View Document
19/04/0519 April 2005	DIRECTOR RESIGNED View Document
04/03/054 March 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	RETURN MADE UP TO 05/11/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0511 January 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	DIRECTOR RESIGNED View Document
02/11/042 November 2004	� NC 1000000/1200000 26/10/04 View Document
02/11/042 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/11/042 November 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/11/042 November 2004	NC INC ALREADY ADJUSTED 26/10/04 View Document
23/09/0423 September 2004	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 6TH FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW View Document
12/07/0412 July 2004	NEW DIRECTOR APPOINTED View Document
26/03/0426 March 2004	SHARES AGREEMENT OTC View Document
17/03/0417 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
04/03/044 March 2004	SECRETARY RESIGNED View Document
04/03/044 March 2004	NEW SECRETARY APPOINTED View Document
24/01/0424 January 2004	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View Document
14/01/0414 January 2004	NEW DIRECTOR APPOINTED View Document
14/01/0414 January 2004	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	DIRECTOR RESIGNED View Document
03/12/033 December 2003	DIRECTOR RESIGNED View Document
03/12/033 December 2003	DIRECTOR RESIGNED View Document
03/12/033 December 2003	View Document
03/12/033 December 2003	View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
16/09/0316 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/09/0316 September 2003	DIRECTOR RESIGNED View Document
06/09/036 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/05/0330 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0211 December 2002	� NC 773036/1000000 03/10/02 View Document
11/12/0211 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/12/021 December 2002	RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS View Document
02/09/022 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/04/0223 April 2002	REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 14 SAINT JOHNS LANE LONDON EC1M 4AJ View Document
27/03/0227 March 2002	NEW DIRECTOR APPOINTED View Document
22/01/0222 January 2002	DIRECTOR RESIGNED View Document
27/12/0127 December 2001	RETURN MADE UP TO 05/11/01; CHANGE OF MEMBERS View Document
12/12/0112 December 2001	DIR APT ARTICLE 10.9 07/12/01 View Document
12/12/0112 December 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/08/0121 August 2001	NEW DIRECTOR APPOINTED View Document
18/07/0118 July 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/07/017 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/01/0118 January 2001	REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 14 JOHN STREET LONDON WC1N 2EB View Document
07/12/007 December 2000	ALTER ARTICLES 29/11/00 View Document
04/12/004 December 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/0030 October 2000	AMEND 882 03040 41252 �1 View Document
23/10/0023 October 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/00 View Document
23/10/0023 October 2000	NEW DIRECTOR APPOINTED View Document
03/07/003 July 2000	NC INC ALREADY ADJUSTED 22/06/00 View Document
03/07/003 July 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/00 View Document
03/07/003 July 2000	ALTER ARTICLES 22/06/00 View Document
13/06/0013 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/02/0022 February 2000	NEW DIRECTOR APPOINTED View Document
21/02/0021 February 2000	ADOPTARTICLES08/02/00 View Document
14/01/0014 January 2000	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View Document
24/05/9924 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/03/9925 March 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/03/9925 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/9924 March 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	REGISTERED OFFICE CHANGED ON 24/03/99 FROM: G OFFICE CHANGED 24/03/99 5 CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP View Document
04/02/994 February 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/02/994 February 1999	ADOPT MEM AND ARTS 27/01/99 View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/982 December 1998	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View Document
27/07/9827 July 1998	SECRETARY'S PARTICULARS CHANGED View Document
27/07/9827 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9825 January 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 View Document
25/01/9825 January 1998	� NC 1000/500000 17/11/97 View Document
25/01/9825 January 1998	NC INC ALREADY ADJUSTED 24/11/97 View Document
12/01/9812 January 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
09/12/979 December 1997	REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 152 CITY ROAD LONDON EC1V 2NX View Document
09/12/979 December 1997	NEW DIRECTOR APPOINTED View Document
09/12/979 December 1997	NEW SECRETARY APPOINTED View Document
14/11/9714 November 1997	DIRECTOR RESIGNED View Document
14/11/9714 November 1997	SECRETARY RESIGNED View Document
05/11/975 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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