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ECO-BAT TECHNOLOGIES GB - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03147814
- 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
- HUNT, Brandon James
- Company secretaries
- TERRELL, Daniel
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-01-12
- Age Of Company 1996-01-12 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Eco-Bat Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECO-BAT TECHNOLOGIES
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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ECO-BAT TECHNOLOGIES GB Company Description
- ECO-BAT TECHNOLOGIES GB is a private-unlimited registered in United Kingdom with the Company reg no 03147814. Its current trading status is "live". It was registered 1996-01-12. It was previously called ECO-BAT TECHNOLOGIES. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Cowley Lodge .
Get ECO-BAT TECHNOLOGIES GB Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco-Bat Technologies Gb - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom
- 1996-01-12
- 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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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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accounts-with-accounts-type-full (2023-04-17) - AA
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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gazette-filings-brought-up-to-date (2023-04-05) - DISS40
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gazette-notice-compulsory (2023-04-04) - GAZ1
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gazette-filings-brought-up-to-date (2023-02-04) - DISS40
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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accounts-with-accounts-type-full (2022-02-24) - AA
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gazette-notice-compulsory (2022-12-20) - GAZ1
keyboard_arrow_right 2021
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resolution (2021-05-18) - RESOLUTIONS
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memorandum-articles (2021-05-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
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memorandum-articles (2021-11-15) - MA
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resolution (2021-11-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-person-director-company-with-change-date (2017-07-14) - CH01
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-person-secretary-company-with-change-date (2017-07-18) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-10-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-secretary-company-with-name (2011-10-05) - TM02
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
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accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-01-30) - 363s
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legacy (2003-12-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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legacy (2002-05-15) - 288a
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-02-11) - 363s
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-23) - CERTNM
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legacy (1997-06-06) - 155(6)a
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resolution (1997-06-06) - RESOLUTIONS
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legacy (1997-02-07) - 363s
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legacy (1997-07-01) - 403a
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legacy (1997-08-28) - 287
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legacy (1997-10-28) - 225
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certificate-change-of-name-company (1997-06-09) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-02-17) - 288
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resolution (1996-02-17) - RESOLUTIONS
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memorandum-articles (1996-02-17) - MEM/ARTS
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legacy (1996-03-13) - 287
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-03-15) - 155(6)a
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resolution (1996-03-15) - RESOLUTIONS
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legacy (1996-04-03) - 395
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legacy (1996-06-23) - 155(6)a
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resolution (1996-06-23) - RESOLUTIONS
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legacy (1996-07-02) - 395
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legacy (1996-07-18) - 288
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incorporation-company (1996-01-12) - NEWINC