MINETY BATTERY STORAGE LIMITED
Company number 10967566 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 8 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 4 Mar 2024 | Appointment of Mr Jingyu Guo as a director on 2024-02-22 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Song Taiji as a director on 2024-02-22 · 1 page | View document |
| 8 Feb 2024 | Registered office address changed from 3 Newbridge Square Swindon Wiltshire SN1 1HN England to Office 1.13/1.14 Fora Reading Thames Tower, Station Road Reading RG1 1LX on 2024-02-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 10 May 2023 | Termination of appointment of Jingyu Guo as a director on 2023-04-28 · 1 page | View document |
| 10 May 2023 | Appointment of Zhiqiang Chen as a director on 2023-04-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 4 Apr 2022 | Notification of State-Owned Assets Supervision and Administration Commission as a person with significant control on 2019-04-16 · 2 pages | View document |
| 1 Apr 2022 | Cessation of Power Act Limited as a person with significant control on 2019-04-16 · 1 page | View document |
| 3 Mar 2022 | Registered office address changed from Unit 318 4 Christopher Street London EC2A 2BS England to Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD on 2022-03-03 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-24 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Registration of charge 109675660001, created on 2021-11-11 · 50 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-10 · 3 pages | View document |
| 8 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 13 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR SONG TAIJI | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HAISONG QIU | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER ACT LIMITED | View document |
| 16 Apr 2019 | CESSATION OF LOW CARBON STORAGE INVESTMENT COMPANY LIMITED AS A PSC | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR JINGYU GUO | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR HAISONG QIU | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | PREVSHO FROM 30/09/2018 TO 31/12/2017 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 25/09/2017 | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOW CARBON STORAGE INVESTMENT COMPANY LIMITED | View document |
| 18 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |