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GS YUASA BATTERY EUROPE LIMITED

Company number 04387136

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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)
02 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
03 Sep 2024 AP01 Appointment of Mr Goro Iwami as a director on 1 August 2024
03 Sep 2024 TM01 Termination of appointment of Kojiro Shibata as a director on 1 August 2024
03 Sep 2024 AP01 Appointment of Mr Kenji Shimoo as a director on 1 April 2024
02 Sep 2024 TM01 Termination of appointment of Takaomi Matsuzaki as a director on 1 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
02 Aug 2023 CH01 Director's details changed for Mr Andrew David Taylor on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr John Paul Mcmullen as a director on 1 August 2023
02 Aug 2023 AD01 Registered office address changed from Unit 22 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD to Unit 8 Ignition Park Swindon SN3 5FB on 2 August 2023
02 Aug 2023 AP03 Appointment of Mr John Paul Mcmullen as a secretary on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Pascal Marciano as a director on 1 August 2023
02 Aug 2023 TM02 Termination of appointment of Ian Philip Jones as a secretary on 1 August 2023
08 Jul 2023 AA Group of companies' accounts made up to 31 March 2022
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2023 AP01 Appointment of Mr Takaomi Matsuzaki as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Takaomi Matsuzaki as a director on 1 April 2023
04 Apr 2023 AP01 Appointment of Mr Eiichiro Kato as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Takaomi Matsuzaki as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Dan Ugajin as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Keigo Hayashi as a director on 1 April 2023
03 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
03 Jan 2023 AP01 Appointment of Mr Kojiro Shibata as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Hirofumi Umetani as a director on 1 January 2023