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GNB INDUSTRIAL POWER (UK) LIMITED

Company number 02375355

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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)
04 Feb 2016 MR04 Satisfaction of charge 9 in full
17 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 69,463,300
25 Sep 2015 AA Full accounts made up to 31 March 2015
15 May 2015 MR01 Registration of charge 023753550017, created on 30 April 2015
11 May 2015 MR01 Registration of charge 023753550016, created on 30 April 2015
02 May 2015 MR04 Satisfaction of charge 023753550014 in full
02 May 2015 MR04 Satisfaction of charge 023753550013 in full
11 Jan 2015 AA Full accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 13 September 2014
Statement of capital on 2014-09-25
  • GBP 69,463,300
18 Sep 2014 AP01 Appointment of Yvonne Russo as a director on 4 September 2014
31 Mar 2014 MR01 Registration of charge 023753550015
29 Jan 2014 TM01 Termination of appointment of Stephen Coburn as a director
27 Dec 2013 AA Full accounts made up to 31 March 2013
15 Nov 2013 MR01 Registration of charge 023753550014
02 Oct 2013 AR01 Annual return made up to 13 September 2013
Statement of capital on 2013-10-02
  • GBP 69,463,300
24 Sep 2013 AP01 Appointment of Mr Stefan Alois Stubing as a director
23 Sep 2013 AP01 Appointment of Mr Louis Eric Martinez as a director
20 Sep 2013 AP01 Appointment of Mr Nigel Jeremy Darke as a director
20 Sep 2013 AP01 Appointment of Mr Chi Wing Lam as a director
24 Jun 2013 MR01 Registration of charge 023753550013
21 Jun 2013 MR04 Satisfaction of charge 12 in full
11 Jun 2013 TM01 Termination of appointment of Michael Ostermann as a director
10 Jun 2013 TM01 Termination of appointment of Chi Lam as a director
10 Jun 2013 TM01 Termination of appointment of Nigel Darke as a director
10 Jun 2013 TM01 Termination of appointment of Stefan Stubing as a director