G. & P. BATTERIES LIMITED

Company number 01420451

Date	Type	Description	View / Download
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 2	(4 pages)
02 Mar 2016	SH20	Statement by Directors	(1 page)
02 Mar 2016	CAP-SS	Solvency Statement dated 31/12/15	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 24,000 USD 2.4	(7 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Apr 2015	AP01	Appointment of Mr Jason Mark Jones as a director on 6 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Michael Green as a director on 5 April 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 24,000 USD 2.4	(8 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 24,000 USD 2.4	(8 pages)
10 Oct 2013	AP01	Appointment of Mr Robert John Harris as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Peter King as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Martin Boddy as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(9 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
10 Oct 2011	AP03	Appointment of Mr Eugene Patrick Martin Lee as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of George Cummings as a secretary	(1 page)