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GP ACOUSTICS (UK) LIMITED

Company number 02711002

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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)
27 Oct 2016 AP01 Appointment of Kit Yee Grace Lo as a director on 19 October 2016
27 Oct 2016 TM01 Termination of appointment of Siu Kai Ng as a director on 19 October 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 12,500,000
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 12,500,000
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 12,500,000
27 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 CAP-SS Solvency statement dated 25/11/10
25 Nov 2010 SH19 Statement of capital on 25 November 2010
  • GBP 12,500,000
25 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Siu Kai Ng on 27 April 2010
06 May 2010 CH01 Director's details changed
06 May 2010 CH03 Secretary's details changed for Kam Kuen Lau on 27 April 2010
06 May 2010 CH01 Director's details changed for Wouter Gerhard Dronkers on 27 April 2010
06 May 2010 CH01 Director's details changed for Jens William Werner on 27 April 2010