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GS YUASA BATTERY SALES UK LIMITED

Company number 01548820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
05 Apr 2024 TM01 Termination of appointment of Pascal Marciano as a director on 31 March 2024
05 Apr 2024 TM01 Termination of appointment of James Noel Richard Hylton as a director on 31 March 2024
13 Feb 2024 AP01 Appointment of Mr Jonathan Pritchard as a director on 1 February 2024
13 Feb 2024 CH03 Secretary's details changed for Mr John Paul Mcmullen on 1 February 2024
13 Feb 2024 CH01 Director's details changed for Mr Andrew David Taylor on 1 February 2024
13 Feb 2024 AP01 Appointment of Mr Wayne John Stevens as a director on 1 February 2024
15 Jan 2024 AA Full accounts made up to 31 March 2023
16 Jun 2023 AD01 Registered office address changed from Unit 13 Hunts Rise South Marston Park Swindon SN3 4TG to Unit 8 Ignition Park Swindon SN3 5FB on 16 June 2023
10 Jun 2023 AA Full accounts made up to 31 March 2022
10 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Eiichiro Kato as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Dan Ugajin as a director on 1 April 2023
06 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
08 Mar 2021 AA Full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
04 Sep 2019 AP01 Appointment of Mr John Paul Mcmullen as a director on 1 September 2019
14 Aug 2019 AA Full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
15 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 May 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CH01 Director's details changed for Pascal Marciano on 1 March 2018
30 Apr 2018 CH01 Director's details changed for Mr Andrew David Taylor on 1 March 2018