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U-BATTERY LIMITED

Company number 07479467

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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)
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
13 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
04 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 TM02 Termination of appointment of Sarah Newby as a secretary on 25 June 2021
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
08 Jan 2020 PSC05 Change of details for Urenco Limited as a person with significant control on 29 December 2016
10 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr Ralf Ter Haar on 8 August 2019
01 Jul 2019 AP01 Appointment of Boris Benjamin Schucht as a director on 1 July 2019
16 Apr 2019 TM01 Termination of appointment of Thomas Michael Haeberle as a director on 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
10 Jul 2018 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
10 Jul 2018 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
12 Jan 2018 AP01 Appointment of Mr Thomas Michael Haeberle as a director on 10 January 2018
12 Jan 2018 AP01 Appointment of Mr Ralf Ter Haar as a director on 10 January 2018
12 Jan 2018 TM01 Termination of appointment of David Alan Slater as a director on 10 January 2018