| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED DESMOND JOSEPH MCMENAMIN |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBSON |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED ELMA AVDIC |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELLIUS O'SULLIVAN |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 38105001 |
| 2020-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO CASIMIRO LEITAO |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR CORNELLIUS O'SULLIVAN |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID WOOD |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE-GABRIELLE RISSE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FURBER / 07/01/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID SMITH / 07/01/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MORGAN RIGLER / 07/01/2019 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUMMINS PGI HOLDINGS LTD / 07/01/2019 |
| 2019-01-16 |
update statutory_documents CESSATION OF AG HOLDING LTD AS A PSC |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-07-07 |
insert company_previous_name JOHNSON MATTHEY BATTERY SYSTEMS LIMITED |
| 2018-07-07 |
update name JOHNSON MATTHEY BATTERY SYSTEMS LIMITED => CUMMINS ELECTRIFIED POWER EUROPE LTD. |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-29 |
update statutory_documents COMPANY NAME CHANGED JOHNSON MATTHEY BATTERY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 29/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUMMINS PGI HOLDINGS LTD |
| 2018-03-07 |
delete address PINSENT MASONS LLP, 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2018-03-07 |
insert address BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH SCOTLAND EH3 9WJ |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-10-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FURBER / 16/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID SMITH / 16/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MORGAN RIGLER / 16/02/2018 |
| 2018-02-09 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-02-05 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/01/2018 |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RISSE |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FARRANT |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
PINSENT MASONS LLP, 13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE FURBER |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID SMITH |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER |
| 2018-01-24 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 38105000 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN NELSON / 03/02/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-07 |
update statutory_documents ADOPT ARTICLES 27/10/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED DR ALAN NELSON |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 2016-08-07 |
delete address 1 NOBEL COURT, NOBEL ROAD WESTER GOURDIE DUNDEE DD2 4UH |
| 2016-08-07 |
insert address PINSENT MASONS LLP, 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
1 NOBEL COURT, NOBEL ROAD
WESTER GOURDIE
DUNDEE
DD2 4UH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-09 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE-GABRIELLE RISSE |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROANNA DOE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-09 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
insert company_previous_name AXEON POWER LIMITED |
| 2013-09-06 |
update name AXEON POWER LIMITED => JOHNSON MATTHEY BATTERY SYSTEMS LIMITED |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MS ROANNA EUGENIE DOE |
| 2013-08-23 |
update statutory_documents COMPANY NAME CHANGED AXEON POWER LIMITED
CERTIFICATE ISSUED ON 23/08/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-04 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 12 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-22 |
update num_mort_outstanding 4 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 4 |
| 2013-06-21 |
delete sic_code 3140 - Manufacture of accumulators, batteries etc. |
| 2013-06-21 |
insert sic_code 27200 - Manufacture of batteries and accumulators |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS |
| 2012-10-26 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD GREEN |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 2012-10-26 |
update statutory_documents SECRETARY APPOINTED SIMON FARRANT |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL REDFORD |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL REDFORD |
| 2012-08-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2012-08-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-08-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2012-08-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 2012-06-25 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSAY REDFORD / 06/06/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSAY REDFORD / 07/06/2009 |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 2009-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-08 |
update statutory_documents 06/06/09 FULL LIST |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE BERNS |
| 2009-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRIE LAWSON |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMISH GRANT |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BLINKHORNE |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN HODSON |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
DAVIDSON HOUSE
SCIENCE TECHNOLOGY PARK
ABERDEEN
AB22 8GT |
| 2006-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
UNIT 2 NOBEL COURT
NOBEL ROAD
WESTER GOURDIE
DUNDEE DD2 4UH |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents COMPANY NAME CHANGED
ADVANCED BATTERIES LIMITED
CERTIFICATE ISSUED ON 14/03/06 |
| 2005-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
UNIT 1 NOBEL COURT, NOBEL ROAD
WESTER GOURDIE
DUNDEE
DD2 4UH |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-09-12 |
update statutory_documents COMPANY NAME CHANGED
CYCLECABLE LIMITED
CERTIFICATE ISSUED ON 12/09/05 |
| 2005-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/05 |
| 2005-07-12 |
update statutory_documents S386 DISP APP AUDS 07/07/05 |
| 2005-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-12 |
update statutory_documents £ NC 1000/1000000
07/0 |
| 2005-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |