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LINCON BATTERIES LIMITED

Company number 03787153

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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)
14 Mar 2013 AP01 Appointment of Neil David Butterfield as a director
14 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
14 Mar 2013 AD01 Registered office address changed from Faraday Works 25-26 Faraday Road Leigh on Sea Essex SS9 5JU on 14 March 2013
14 Mar 2013 TM01 Termination of appointment of Guy Negus as a director
14 Mar 2013 TM01 Termination of appointment of Catherine Negus as a director
14 Mar 2013 TM02 Termination of appointment of Catherine Negus as a secretary
12 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
23 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Catherine Anne Negus on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Guy Donald Negus on 1 October 2009
22 Jun 2010 CH03 Secretary's details changed for Catherine Anne Negus on 1 October 2009
22 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 10/06/09; full list of members; amend
26 Jun 2009 363a Return made up to 10/06/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
19 Jun 2008 363a Return made up to 10/06/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 10/06/07; full list of members
10 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
16 Jun 2006 363a Return made up to 10/06/06; full list of members
30 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution