JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
Company number 03460977
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
26 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | AA | Full accounts made up to 31 December 2009 | |
19 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
17 Aug 2010 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
17 Aug 2010 | CH01 | Director's details changed for Lawrence Berns on 6 November 2008 | |
11 Aug 2010 | TM02 | Termination of appointment of David Campbell as a secretary | |
11 Aug 2010 | TM01 | Termination of appointment of David Campbell as a director | |
06 Aug 2010 | AA | Full accounts made up to 31 December 2008 | |
08 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
22 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
11 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
13 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
11 Feb 2009 | AUD | Auditor's resignation | |
19 Jan 2009 | AUD | Auditor's resignation | |
23 Dec 2008 | AA | Full accounts made up to 31 December 2006 | |
18 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
18 Dec 2008 | 288b | Appointment terminated director hamish grant |