GNB INDUSTRIAL POWER (UK) LIMITED

Company number 02375355

Date	Type	Description	View / Download
21 Apr 2010	AP03	Appointment of Mark Wallwork as a secretary	(3 pages)
21 Apr 2010	AP01	Appointment of Michael Ostermann as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Stefan Alois Stubing as a director	(4 pages)
17 Jan 2010	AA	Full accounts made up to 31 March 2009	(33 pages)
09 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(5 pages)
03 Jun 2009	288a	Director appointed franz-josef dette	(2 pages)
21 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 10	(2 pages)
21 Mar 2009	288b	Appointment terminated director joel campbell	(1 page)
22 Sep 2008	363a	Return made up to 13/09/08; full list of members	(6 pages)
07 Jul 2008	AA	Full accounts made up to 31 March 2008	(29 pages)
01 Oct 2007	363a	Return made up to 13/09/07; full list of members	(6 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 March 2007	(28 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2007	395	Particulars of mortgage/charge	(11 pages)
24 May 2007	395	Particulars of mortgage/charge	(21 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	288b	Director resigned	(1 page)
21 Nov 2006	363a	Return made up to 13/09/06; full list of members	(7 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288b	Director resigned	(1 page)