Banner Batteries (Gb) Ltd was founded on 11 April 1997 with its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed for Banner Batteries (Gb) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAWART, Andreas | 11 April 1997 | - | 1 |
BAWART, Thomas | 09 May 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUINNEY, Lee Colin | 01 March 2015 | - | 1 |
MATAREWICZ, Paul | 27 March 2014 | 28 February 2015 | 1 |
MORGAN, Alec Archibald | 11 April 1997 | 27 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AP03 - Appointment of secretary | 06 March 2015 | |
TM02 - Termination of appointment of secretary | 06 March 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AP03 - Appointment of secretary | 28 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 03 May 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
SH01 - Return of Allotment of shares | 10 January 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363s - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 03 November 2003 | |
MISC - Miscellaneous document | 09 May 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 24 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1997 | |
287 - Change in situation or address of Registered Office | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
225 - Change of Accounting Reference Date | 19 May 1997 | |
123 - Notice of increase in nominal capital | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
287 - Change in situation or address of Registered Office | 24 April 1997 | |
NEWINC - New incorporation documents | 11 April 1997 |