GS YUASA BATTERY EUROPE LIMITED

04387136
UNIT 8 IGNITION PARK SWINDON ENGLAND SN3 5FB

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Appointment of director (Mr Goro Iwami) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Kojiro Shibata) 1 Buy now
03 Sep 2024 officers Appointment of director (Mr Kenji Shimoo) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Takaomi Matsuzaki) 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 46 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Andrew David Taylor) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr John Paul Mcmullen) 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 officers Appointment of secretary (Mr John Paul Mcmullen) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Pascal Marciano) 1 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Ian Philip Jones) 1 Buy now
08 Jul 2023 accounts Annual Accounts 46 Buy now
07 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Takaomi Matsuzaki) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Takaomi Matsuzaki) 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Eiichiro Kato) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr Takaomi Matsuzaki) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Dan Ugajin) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Keigo Hayashi) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Appointment of director (Mr Kojiro Shibata) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Hirofumi Umetani) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Hirofumi Umetani) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Shinsuke Uehara) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 42 Buy now
01 Apr 2021 officers Appointment of director (Mr Keigo Hayashi) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Yuzo Yamamoto) 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 40 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 38 Buy now
20 Jun 2019 officers Appointment of director (Mr Masaaki Hirooka) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Yuuka Moriya) 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Yuzo Yamamoto) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Masao Yamamura) 1 Buy now
10 May 2018 accounts Annual Accounts 35 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Change of particulars for director (Mr Andrew David Taylor) 2 Buy now
15 Feb 2018 officers Change of particulars for director (Mr Masao Yamamura) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Dan Ugajin) 2 Buy now
26 Nov 2017 officers Termination of appointment of director (Satoshi Sugitani) 1 Buy now
18 May 2017 resolution Resolution 16 Buy now
16 May 2017 accounts Annual Accounts 37 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 officers Appointment of secretary (Mr Ian Philip Jones) 2 Buy now
04 Jan 2017 resolution Resolution 3 Buy now
03 Jan 2017 officers Termination of appointment of secretary (Andrew David Taylor) 1 Buy now
06 Jun 2016 officers Appointment of secretary (Mr Andrew David Taylor) 2 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Gareth David Beale) 1 Buy now
10 May 2016 resolution Resolution 16 Buy now
06 May 2016 officers Termination of appointment of director (Masaaki Hirooka) 1 Buy now
06 May 2016 officers Termination of appointment of director (Akio Furukawa) 1 Buy now
06 May 2016 officers Appointment of director (Ms Yuuka Moriya) 2 Buy now
06 May 2016 officers Appointment of director (Mr Shinsuke Uehara) 2 Buy now
20 Apr 2016 accounts Annual Accounts 40 Buy now
01 Apr 2016 annual-return Annual Return 8 Buy now
13 Aug 2015 officers Appointment of director (Mr Masaaki Hirooka) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Masato Furumi) 1 Buy now
16 Jun 2015 auditors Auditors Resignation Company 1 Buy now
04 Jun 2015 accounts Annual Accounts 30 Buy now
19 May 2015 officers Appointment of director (Mr Andrew David Taylor) 2 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
10 Apr 2015 officers Appointment of director (Mr Masao Yamamura) 3 Buy now
05 Jan 2015 officers Appointment of secretary (Mr Gareth David Beale) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (John Paul Alan Houmoller) 1 Buy now
14 Oct 2014 accounts Annual Accounts 30 Buy now
08 May 2014 incorporation Memorandum Articles 12 Buy now
08 May 2014 resolution Resolution 2 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
25 Jul 2013 officers Appointment of director (Mr Masao Yamamura) 2 Buy now
28 Jun 2013 accounts Annual Accounts 29 Buy now
07 May 2013 officers Appointment of secretary (Mr John Paul Alan Houmoller) 2 Buy now
07 May 2013 officers Termination of appointment of secretary (Paul Groves) 1 Buy now
07 May 2013 officers Termination of appointment of director (Paul Groves) 1 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2012 accounts Annual Accounts 29 Buy now
12 Apr 2012 officers Termination of appointment of director (Masaaki Hirooka) 1 Buy now
12 Apr 2012 annual-return Annual Return 7 Buy now
12 Apr 2012 officers Change of particulars for director (Akio Furukawa) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Hidetoshi Ueda) 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Toru Bomoto) 1 Buy now
12 Apr 2012 officers Appointment of director (Mr Satoshi Sugitani) 2 Buy now
10 Jan 2012 officers Appointment of director (Mr Masato Furumi) 2 Buy now
13 Apr 2011 annual-return Annual Return 9 Buy now
13 Apr 2011 accounts Annual Accounts 28 Buy now
26 Apr 2010 accounts Annual Accounts 28 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
21 Apr 2010 officers Change of particulars for director (Mr Hidetoshi Ueda) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Toru Bomoto) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Akio Furukawa) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Pascal Marciano) 2 Buy now
21 Dec 2009 officers Appointment of director (Masaaki Hirooka) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Koichi Shiina) 1 Buy now