U-BATTERY DEVELOPMENTS LIMITED
Company number 06441954 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 13 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 20 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 7 Jul 2021 | Termination of appointment of Sarah Newby as a secretary on 2021-06-25 · 1 page | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAEBERLE | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 10 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CESSATION OF URENCO ENRICHMENT COMPANY LIMITED AS A PSC | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U-BATTERY LIMITED | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIERAN | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR RALF TER HAAR | View document |
| 12 Jan 2018 | COMPANY NAME CHANGED LATIN AMERICAN CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/18 | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR THOMAS MICHAEL HAEBERLE | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 16 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 24 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR DOMINIC JOHN KIERAN | View document |
| 15 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 12 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY | View document |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | SECRETARY APPOINTED SARAH NEWBY | View document |
| 19 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 18 OXFORD ROAD MARLOW BUCKS SL7 2NL UNITED KINGDOM | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY-SMITH · 1 page | View document |
| 1 Aug 2011 | SECRETARY APPOINTED MR NICHOLAS BUCKSEY | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LENDERS | View document |
| 21 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY PARKES / 30/11/2010 | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY-SMITH / 30/11/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRANCOIS MARIE LOUIS LENDERS / 30/11/2010 | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRANOIS MARIE LOUIS LENDERS / 14/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY PARKES / 14/12/2009 | View document |
| 25 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Sep 2009 | 2008 ACCOUNTS FILED 15/09/2009 | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL | View document |
| 4 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH NEWBY-SMITH / 20/02/2008 | View document |
| 13 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | View document |
| 20 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |