ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Registration of charge 147242010001, created on 2025-10-24 |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Director's details changed for Mr Kenneth George Clark on 2025-06-11 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 17/02/2517 February 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 15/03/2415 March 2024 | Change of details for Assessimus Uk Limited as a person with significant control on 2023-12-01 |
| 30/01/2430 January 2024 | Cessation of Rubery Owen Holdings Limited as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Director's details changed for Mr Abgar Barseyten on 2023-12-14 |
| 11/12/2311 December 2023 | Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to Unit 18 Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ on 2023-12-11 |
| 11/12/2311 December 2023 | Registered office address changed from Unit 18 Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ England to Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ on 2023-12-11 |
| 08/12/238 December 2023 | Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-12-01 |
| 08/12/238 December 2023 | Appointment of Mr Abgar Barseyten as a director on 2023-12-01 |
| 08/12/238 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 08/12/238 December 2023 | Notification of Assessimus Uk Limited as a person with significant control on 2023-12-01 |
| 08/12/238 December 2023 | Termination of appointment of Richard Mark Jenkins as a director on 2023-12-01 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 24/03/2324 March 2023 | Appointment of Mr Kenneth George Clark as a director on 2023-03-24 |
| 24/03/2324 March 2023 | Appointment of Mr Richard Mark Jenkins as a director on 2023-03-24 |
| 13/03/2313 March 2023 | Incorporation |
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