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GP BATTERIES (UK) LIMITED

Company number 02813397

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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)
14 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of Gareth Neil Wheller as a director on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Nicolaas Robert Dapper as a director on 16 January 2024
30 Dec 2023 AA Full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
13 Jan 2022 AA Full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
08 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
02 Mar 2021 AA Full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
21 Nov 2019 PSC08 Notification of a person with significant control statement
21 Nov 2019 PSC07 Cessation of Gp Battery Technology (Hongkong) Ltd as a person with significant control on 15 November 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 2,191,011
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,070,000