YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED

Company number 02197377

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
07 May 2013	AP03	Appointment of Mr John Paul Alan Houmoller as a secretary on 30 April 2013	(1 page)
07 May 2013	TM02	Termination of appointment of Paul Anthony Groves as a secretary on 30 April 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Paul Anthony Groves as a director on 30 April 2013	(1 page)
07 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
25 Apr 2013	CC04	Statement of company's objects	(3 pages)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 1	(4 pages)
25 Apr 2013	SH20	Statement by Directors	(1 page)
25 Apr 2013	CAP-SS	Solvency Statement dated 23/04/13	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Articles of associaton deleted and in place model articles 23/04/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 27 December 2011	(4 pages)
12 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
12 Apr 2012	TM01	Termination of appointment of Masaaki Hirooka as a director on 7 April 2012	(1 page)
12 Apr 2012	AP01	Appointment of Mr Satoshi Sugitani as a director on 7 April 2012	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 27 December 2010	(4 pages)
13 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AP01	Appointment of Mr Masaaki Hirooka as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Akio Furukawa as a director	(1 page)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
20 Nov 2008	288b	Appointment Terminated Secretary hiromichi kaneko	(1 page)