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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)
12 Jan 2016 AA Full accounts made up to 31 March 2015
06 Nov 2015 TM02 Termination of appointment of Rachel Ann Mitchell as a secretary on 6 November 2015
20 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,070,000
20 May 2015 AD01 Registered office address changed from Unit 18 Monument View Chelston Business Park Wellington Somerset TA21 9nd to Unit 17 Monument View Chelston Business Park Wellington Somerset TA21 9nd on 20 May 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,070,000
18 Dec 2013 AA Full accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1,070,000
24 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 March 2012
22 Jun 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Pak Nin Ho on 28 April 2010
27 May 2010 CH01 Director's details changed for Tze Hang Wong on 28 April 2010
27 May 2010 CH01 Director's details changed for Mr Gareth Neil Wheller on 28 April 2010
27 May 2010 CH03 Secretary's details changed for Rachel Ann Mitchell on 28 April 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
06 Jul 2009 288a Director appointed mr pak nin ho
04 Jul 2009 288a Director appointed mr gareth neil wheller
04 Jul 2009 288b Appointment terminated director francis cloke
04 Jul 2009 288b Appointment terminated director yuk ku
21 May 2009 363a Return made up to 28/04/09; full list of members