Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGM BATTERIES LIMITED

Company number 03479383

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2008 AA Full accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 11/12/07; full list of members
21 Jan 2008 288c Director's particulars changed
19 Dec 2007 288a New director appointed
05 Oct 2007 AA Full accounts made up to 31 March 2007
03 Oct 2007 288b Director resigned
25 Apr 2007 AA Full accounts made up to 31 March 2006
16 Feb 2007 363a Return made up to 11/12/06; full list of members
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 287 Registered office changed on 16/02/07 from: 329-wif harwell didcot oxfordshire OX11 0QJ
16 Feb 2007 288b Director resigned
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 353 Location of register of members
07 Sep 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 122 Recon 22/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
14 Feb 2006 AA Full accounts made up to 31 March 2005