Confirmation statement. Statement with no updates. |
2024-03-13 |
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Officers. Termination date: 2023-11-07. Officer name: Keith Macdonald. |
2024-02-19 |
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Accounts. Accounts amended with accounts type full. |
2023-10-14 |
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Accounts. Accounts type full. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type full. |
2022-10-12 |
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Confirmation statement. Statement with no updates. |
2022-03-10 |
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Change of name. Description: Company name changed manbat LIMITED\certificate issued on 09/03/22. |
2022-03-09 |
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Accounts. Accounts type full. |
2021-12-24 |
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Resolution. Description: Resolutions. |
2021-11-15 |
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Incorporation. Memorandum articles. |
2021-11-15 |
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Mortgage. Charge number: 029065190009. |
2021-11-05 |
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Mortgage. Charge number: 029065190008. |
2021-11-05 |
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Mortgage. Charge creation date: 2021-11-04. Charge number: 029065190010. |
2021-11-05 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Persons with significant control. Psc name: Hje Limited. Notification date: 2021-03-09. |
2021-05-04 |
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Persons with significant control. Cessation date: 2021-03-09. Psc name: Eco-Bat Technologies Ltd. |
2021-05-04 |
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Officers. Officer name: Steve Sheppard. Termination date: 2021-02-28. |
2021-04-20 |
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Accounts. Accounts type full. |
2020-11-17 |
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Officers. Appointment date: 2020-11-16. Officer name: Mr Daniel Terrell. |
2020-11-16 |
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Officers. Officer name: Kevin Godfrey Wood. Termination date: 2020-11-16. |
2020-11-16 |
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Officers. Officer name: Mr Andrew Jonathan Cooper. Appointment date: 2020-09-01. |
2020-09-04 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Officers. Termination date: 2019-09-30. Officer name: Alan Gray. |
2019-10-28 |
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Accounts. Accounts type full. |
2019-09-11 |
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Confirmation statement. Statement with no updates. |
2019-03-11 |
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Accounts. Accounts type full. |
2018-09-20 |
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Address. Change date: 2018-08-03. Old address: Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ. New address: 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG. |
2018-08-03 |
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Confirmation statement. Statement with no updates. |
2018-03-09 |
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Officers. Officer name: Philippe Jean Fernand Desnos. Termination date: 2017-11-14. |
2017-12-01 |
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Accounts. Accounts type full. |
2017-09-25 |
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Persons with significant control. Psc name: Eco-Bat Technologies Ltd. Notification date: 2017-01-01. |
2017-08-14 |
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Persons with significant control. Psc name: Kevin Godfrey Wood. Cessation date: 2017-08-14. |
2017-08-14 |
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Confirmation statement. Statement with updates. |
2017-03-15 |
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Accounts. Accounts type full. |
2016-10-06 |
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Officers. Appointment date: 2016-08-31. Officer name: Mr Philippe Jean Fernand Desnos. |
2016-09-19 |
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Officers. Officer name: Martin Charles Boddy. Termination date: 2016-08-31. |
2016-09-19 |
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Mortgage. Charge number: 5. |
2016-09-09 |
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Mortgage. Charge number: 6. |
2016-09-09 |
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Mortgage. Charge creation date: 2016-08-24. Charge number: 029065190009. |
2016-08-30 |
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Mortgage. Charge creation date: 2016-08-24. Charge number: 029065190008. |
2016-08-30 |
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Annual return. With made up date full list shareholders. |
2016-03-10 |
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Accounts. Accounts type full. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2015-03-13 |
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Accounts. Accounts type full. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Officers. Officer name: Mr Keith Macdonald. Change date: 2014-03-01. |
2014-04-03 |
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Officers. Change date: 2014-03-01. Officer name: Martin Charles Boddy. |
2014-04-03 |
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Accounts. Accounts type full. |
2013-09-04 |
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Officers. Officer name: Mr Paul John Payne. |
2013-06-12 |
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