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ECO-BAT TECHNOLOGIES LIMITED - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02901883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cowley Lodge
- Warren Carr
- Matlock
- Derbyshire
- DE4 2LE Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE UK
Management
- Managing Directors
- ASHANY, Eran Shalom
- BRATTER, Dan
- CHAPMAN, James
- LARSSON, Eric Mathias
- LODGE, Ted S
- MOORE, Craig
- SCOTLAND, Andrew John
- SOLE, Marc Sylvan
- LAMPONE, Francesco
- HAYES, Patrick William
- SLABE, Thomas Patrick
- Company secretaries
- TERRELL, Daniel Sylvain
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-23
- Age Of Company 1994-02-23 30 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ECOBAT HOLDINGS INC (99.00%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- ECOBAT CAPITAL INC (1.00%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- ECOBAT LLC (-%) United States of America,Dallas,75207-2277,null,null,Ste 1800,2777 N Stemmons Fwy
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Eco-Bat Technologies Limited
- Additional Status Details
- Active
- Previous Names
- ECO-BAT TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 549300YBRCVZF3J2DE33
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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ECO-BAT TECHNOLOGIES LIMITED Company Description
- ECO-BAT TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02901883. Its current trading status is "live". It was registered 1994-02-23. It was previously called ECO-BAT TECHNOLOGIES PLC. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-06.It can be contacted at Cowley Lodge .
Get ECO-BAT TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco-Bat Technologies Limited - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom
- 1994-02-23
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-02-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-02-10) - DISS40
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confirmation-statement-with-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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accounts-with-accounts-type-full (2023-04-17) - AA
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change-person-secretary-company-with-change-date (2023-06-30) - CH03
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-24) - AA
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change-person-director-company-with-change-date (2022-01-12) - CH01
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change-person-secretary-company-with-change-date (2022-01-12) - CH03
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notification-of-a-person-with-significant-control-statement (2022-12-02) - PSC08
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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notification-of-a-person-with-significant-control (2022-11-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-11-18) - PSC09
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-07) - TM02
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-07) - AP03
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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memorandum-articles (2021-11-15) - MA
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resolution (2021-11-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
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confirmation-statement-with-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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capital-return-purchase-own-shares (2020-02-03) - SH03
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resolution (2020-02-03) - RESOLUTIONS
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capital-cancellation-shares (2020-02-04) - SH06
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notification-of-a-person-with-significant-control-statement (2020-02-12) - PSC08
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2020-02-14) - PSC09
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-02-14) - PSC08
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confirmation-statement-with-updates (2020-04-18) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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accounts-with-accounts-type-group (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-group (2019-06-05) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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change-person-secretary-company-with-change-date (2017-04-12) - CH03
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accounts-with-accounts-type-group (2017-07-11) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-person-secretary-company-with-change-date (2017-07-18) - CH03
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change-person-director-company-with-change-date (2017-07-14) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-group (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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mortgage-satisfy-charge-full (2016-09-09) - MR04
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capital-allotment-shares (2016-07-29) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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accounts-with-accounts-type-group (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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capital-allotment-shares (2015-04-07) - SH01
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resolution (2015-03-13) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-group (2014-06-30) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-21) - AA
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appoint-person-director-company-with-name (2013-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-person-director-company-with-change-date (2012-05-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-group (2011-06-10) - AA
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resolution (2011-06-15) - RESOLUTIONS
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resolution (2011-06-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-20) - SH03
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capital-cancellation-shares (2011-07-20) - SH06
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legacy (2011-09-28) - MG02
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appoint-person-director-company-with-name (2011-10-04) - AP01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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legacy (2011-10-07) - MG01
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legacy (2011-10-11) - MG01
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termination-secretary-company-with-name (2011-10-04) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-group (2009-07-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-04-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288b
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legacy (2007-11-20) - 288a
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-04-04) - 403a
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legacy (2007-04-04) - 395
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legacy (2007-03-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-07-13) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-09) - 122
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legacy (2005-06-14) - 122
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legacy (2005-07-05) - 288a
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resolution (2005-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-02) - AA
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legacy (2005-08-15) - 122
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legacy (2005-03-08) - 363s
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memorandum-articles (2005-09-21) - MEM/ARTS
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resolution (2005-09-21) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-group (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288b
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resolution (2003-09-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-21) - AA
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legacy (2003-03-11) - 363s
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memorandum-articles (2003-09-22) - MEM/ARTS
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legacy (2003-09-22) - 88(2)R
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legacy (2003-09-22) - 123
keyboard_arrow_right 2002
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resolution (2002-09-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2002-12-02) - CERT10
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legacy (2002-03-15) - 288b
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legacy (2002-03-18) - 363s
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legacy (2002-05-31) - 395
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accounts-with-accounts-type-group (2002-07-22) - AA
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legacy (2002-09-24) - 122
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legacy (2002-09-24) - 123
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-12-02) - 53
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re-registration-memorandum-articles (2002-12-02) - MAR
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-03-14) - 363s
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legacy (2001-03-28) - 288a
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accounts-with-accounts-type-full-group (2001-05-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-interim (2000-11-17) - AA
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legacy (2000-10-12) - 288b
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accounts-with-accounts-type-full-group (2000-05-22) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-17) - 288a
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accounts-with-accounts-type-full-group (1999-05-14) - AA
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legacy (1999-03-26) - 363s
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legacy (1999-03-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-02) - AA
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legacy (1998-03-24) - 363s
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legacy (1998-05-20) - 288b
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accounts-with-accounts-type-full-group (1998-06-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-26) - AA
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legacy (1997-03-18) - 363s
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legacy (1997-05-21) - 288b
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legacy (1997-05-21) - 288a
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resolution (1997-06-09) - RESOLUTIONS
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legacy (1997-06-09) - 43(3)
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legacy (1997-06-09) - 43(3)e
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re-registration-memorandum-articles (1997-06-09) - MAR
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accounts-balance-sheet (1997-06-09) - BS
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auditors-statement (1997-06-09) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-06-09) - CERT7
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legacy (1997-08-28) - 287
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legacy (1997-07-31) - 244
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legacy (1997-07-15) - 122
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auditors-report (1997-06-09) - AUDR
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-07-01) - 403a
keyboard_arrow_right 1996
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legacy (1996-04-01) - 288
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legacy (1996-03-08) - 363s
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resolution (1996-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-02) - AA
-
legacy (1996-03-27) - 403a
-
legacy (1996-04-03) - 122
-
legacy (1996-04-01) - 123
-
legacy (1996-08-13) - 288
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legacy (1996-07-14) - 288
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legacy (1996-06-12) - 88(2)R
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legacy (1996-09-16) - 244
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legacy (1996-04-03) - 88(2)R
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legacy (1996-04-03) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-31) - 363s
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legacy (1995-05-10) - 288
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legacy (1995-07-27) - 244
keyboard_arrow_right 1994
-
legacy (1994-03-20) - 288
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legacy (1994-03-20) - 287
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incorporation-company (1994-02-23) - NEWINC
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legacy (1994-11-18) - 288
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legacy (1994-03-29) - 288
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legacy (1994-12-02) - 288
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certificate-change-of-name-company (1994-04-15) - CERTNM
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legacy (1994-03-29) - 224
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legacy (1994-04-14) - 287
-
legacy (1994-04-14) - 123
-
legacy (1994-04-14) - 122
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resolution (1994-04-14) - RESOLUTIONS
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memorandum-articles (1994-04-14) - MEM/ARTS
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legacy (1994-04-14) - 88(2)P
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legacy (1994-04-20) - 395
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legacy (1994-06-17) - 88(2)O
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statement-of-affairs (1994-06-17) - SA