JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company number 03460977

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
24 Aug 2016	AP01	Appointment of Dr Alan Nelson as a director on 1 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Martin Richard Green as a director on 1 August 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 915,023	(4 pages)
16 Nov 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
26 Jan 2015	TM01	Termination of appointment of Roanna Eugenie Doe as a director on 26 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Ms Anne Marie-Gabrielle Risse as a director on 26 January 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 915,023	(4 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
28 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 915,023	(4 pages)
10 Oct 2013	MISC	Section 519	(1 page)
03 Sep 2013	AP01	Appointment of Ms Roanna Eugenie Doe as a director	(2 pages)
23 Aug 2013	CERTNM	Company name changed axeon technologies LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-12	(2 pages)
23 Aug 2013	CONNOT	Change of name notice	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Lawrence Berns as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
14 Nov 2012	CH01	Director's details changed for Lawrence Owen Berns on 5 November 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Charles Matthews as a director	(1 page)
25 Oct 2012	AP01	Appointment of Steven Paul Robinson as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Martin Richard Green as a director	(2 pages)
25 Oct 2012	AP03	Appointment of Mr Simon Farrant as a secretary	(1 page)
25 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
25 Oct 2012	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ on 25 October 2012	(1 page)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)