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CTEK BATTERY MANAGEMENT UK LIMITED

Company number 09704471

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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 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Stewart John Allen as a director on 31 August 2023	View PDF Appointment of Mr Stewart John Allen as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Jon Niklas Lind as a director on 26 July 2023	View PDF Termination of appointment of Jon Niklas Lind as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Jon Niklas Lind as a person with significant control on 26 July 2023	View PDF Cessation of Jon Niklas Lind as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC01	Notification of Thom Meyer Mathisen as a person with significant control on 26 July 2023	View PDF Notification of Thom Meyer Mathisen as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Thom Meyer Mathisen as a director on 1 February 2023	View PDF Appointment of Mr Thom Meyer Mathisen as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
02 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
06 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
30 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	PSC07	Cessation of Peter James White as a person with significant control on 14 November 2017	View PDF Cessation of Peter James White as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	TM01	Termination of appointment of Peter James White as a director on 14 November 2017	View PDF Termination of appointment of Peter James White as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	TM01	Termination of appointment of Mats Gosta Blomqvist as a director on 25 July 2016	View PDF Termination of appointment of Mats Gosta Blomqvist as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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CTEK BATTERY MANAGEMENT UK LIMITED

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