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AGM BATTERIES LIMITED

Company number 03479383

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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)
15 Jun 2022 TM01 Termination of appointment of Adam Colton Park as a director on 15 June 2022
16 Feb 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
26 Jan 2022 AA Full accounts made up to 30 June 2021
08 Jul 2021 PSC05 Change of details for Amte Power Ltd as a person with significant control on 8 March 2021
08 Jul 2021 PSC05 Change of details for Amte Power Ltd as a person with significant control on 14 June 2017
07 Jan 2021 TM01 Termination of appointment of Paul Brian Tillet as a director on 16 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 7,064,000
23 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
08 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
14 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 AP01 Appointment of Mr Adam Colton Park as a director on 31 October 2016
22 Oct 2016 TM01 Termination of appointment of Andre Thomas Finn as a director on 5 October 2016
23 Feb 2016 AD01 Registered office address changed from C/O Taylor Vinters Llp Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ to 20-22 Bedford Row London WC1R 4JS on 23 February 2016