EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
| Status | ACTIVE |
| Company No. | 02316604 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1988 |
| Age | 35 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED is an active private limited company with number 02316604. It was incorporated 35 years, 7 months, 18 days ago, on 14 November 1988. The company address is Mansell House Aspinall Close Mansell House Aspinall Close, Bolton, BL6 6QQ.
Company Fillings
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2023
Action Date: 19 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040020
Charge creation date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 11 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040019
Documents
Accounts with accounts type full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Cessation of a person with significant control
Date: 02 Nov 2021
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Energy Technologies Holdings Llc
Cessation date: 2020-10-26
Documents
Notification of a person with significant control
Date: 10 Oct 2021
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Energy Technologies Holdings Llc
Notification date: 2020-10-26
Documents
Accounts with accounts type full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Mortgage satisfy charge full
Date: 29 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040018
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2020
Action Date: 26 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040019
Charge creation date: 2020-10-26
Documents
Mortgage satisfy charge full
Date: 04 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040015
Documents
Mortgage satisfy charge full
Date: 04 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040016
Documents
Mortgage satisfy charge full
Date: 17 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040017
Documents
Mortgage satisfy charge full
Date: 23 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040014
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Stephen Lavin
Appointment date: 2019-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chi Wing Lam
Termination date: 2019-12-18
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type full
Date: 30 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sharon Cottam
Appointment date: 2019-09-03
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Jeremy Darke
Termination date: 2019-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2019
Action Date: 17 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040018
Charge creation date: 2019-07-17
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brad Stewart Kalter
Termination date: 2019-02-04
Documents
Accounts with accounts type full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chi Wing Lam
Appointment date: 2017-06-28
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stefan Alois Stubing
Appointment date: 2017-06-28
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Jeremy Darke
Appointment date: 2017-06-28
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Iuanow
Termination date: 2017-06-28
Documents
Accounts amended with accounts type full
Date: 03 Jul 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2016
Action Date: 12 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040017
Charge creation date: 2016-12-12
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2015
Action Date: 30 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040016
Charge creation date: 2015-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2015
Action Date: 30 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040015
Charge creation date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 02 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040012
Documents
Mortgage satisfy charge full
Date: 02 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023166040013
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Accounts with accounts type full
Date: 11 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 31 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040014
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Coburn
Documents
Accounts with accounts type full
Date: 27 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date
Date: 16 Dec 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Mortgage create with deed with charge number
Date: 15 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040013
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023166040012
Documents
Mortgage satisfy charge full
Date: 21 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chi Lam
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ostermann
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Stubing
Documents
Annual return company with made up date
Date: 11 Jan 2013
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type full
Date: 12 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 12 Dec 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-15
Officer name: Chi Wing Lam
Documents
Miscellaneous
Date: 04 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas James Iuanow
Documents
Appoint person director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brad Stewart Kalter
Documents
Appoint person director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Pinson Coburn
Documents
Appoint person director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chi Wing Lam
Documents
Gazette filings brought up to date
Date: 22 May 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Change registered office address company with date old address
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-16
Old address: , Po Box 1, Salford Road over Hulton, Bolton, BL5 1DD
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-14
Officer name: Michael Ostermann
Documents
Termination secretary company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Wallwork
Documents
Appoint person secretary company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jayne Wynne Roy
Documents
Accounts with accounts type full
Date: 31 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 10 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 31 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Change person director company with change date
Date: 06 Jan 2011
Action Date: 02 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-02
Officer name: Michael Ostermann
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Wallwork
Documents
Appoint person director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stefan Alois Stubing
Documents
Termination secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Wilding
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertram Bechtold
Documents
Resolution
Date: 21 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2010
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed michael ostermann
Documents
Legacy
Date: 21 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director joel campbell
Documents
Legacy
Date: 04 Mar 2009
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 10
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Accounts with accounts type full
Date: 07 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/07; full list of members
Documents
Legacy
Date: 13 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 11 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 27 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/06; full list of members
Documents
Legacy
Date: 06 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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