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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)
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