U-BATTERY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 22/01/2422 January 2024 | Application to strike the company off the register |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 13/09/2313 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Termination of appointment of Sarah Newby as a secretary on 2021-06-25 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAEBERLE |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CESSATION OF URENCO ENRICHMENT COMPANY LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U-BATTERY LIMITED |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIERAN |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR RALF TER HAAR |
| 12/01/1812 January 2018 | COMPANY NAME CHANGED LATIN AMERICAN CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/18 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR THOMAS MICHAEL HAEBERLE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR DOMINIC JOHN KIERAN |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED SARAH NEWBY |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 18 OXFORD ROAD MARLOW BUCKS SL7 2NL UNITED KINGDOM |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY-SMITH |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR NICHOLAS BUCKSEY |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LENDERS |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY PARKES / 30/11/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY-SMITH / 30/11/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRANCOIS MARIE LOUIS LENDERS / 30/11/2010 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRANOIS MARIE LOUIS LENDERS / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY PARKES / 14/12/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | 2008 ACCOUNTS FILED 15/09/2009 |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH NEWBY-SMITH / 20/02/2008 |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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