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U-BATTERY DEVELOPMENTS LIMITED - Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06441954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Urenco Court Sefton Park
- Bells Hill
- Stoke Poges
- Buckinghamshire
- SL2 4JS Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS UK
Management
- Managing Directors
- SCHUCHT, Boris Benjamin
- TER HAAR, Ralf
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-30
- Age Of Company 2007-11-30 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- U-Battery Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATIN AMERICAN CONTRACT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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U-BATTERY DEVELOPMENTS LIMITED Company Description
- U-BATTERY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06441954. Its current trading status is "live". It was registered 2007-11-30. It was previously called LATIN AMERICAN CONTRACT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Urenco Court Sefton Park .
Get U-BATTERY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U-Battery Developments Limited - Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
- 2007-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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change-account-reference-date-company-previous-extended (2023-09-13) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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termination-secretary-company-with-name-termination-date (2021-07-07) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-05-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
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change-to-a-person-with-significant-control (2019-11-25) - PSC05
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change-person-director-company-with-change-date (2019-08-08) - CH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
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resolution (2018-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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change-sail-address-company-with-new-address (2018-07-10) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-10) - AD03
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confirmation-statement-with-updates (2018-11-30) - CS01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-dormant (2017-05-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-05-12) - AA
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-03-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-dormant (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-secretary-company-with-name (2012-04-27) - TM02
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accounts-with-accounts-type-dormant (2012-04-23) - AA
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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termination-secretary-company-with-name (2011-08-01) - TM02
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accounts-with-accounts-type-dormant (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-12-20) - CH01
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
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accounts-with-accounts-type-dormant (2010-03-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-25) - AA
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resolution (2009-09-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 353
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legacy (2008-12-05) - 190
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legacy (2008-12-05) - 287
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legacy (2008-12-04) - 288c
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legacy (2008-03-13) - 225
keyboard_arrow_right 2007
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288b
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incorporation-company (2007-11-30) - NEWINC