GS YUASA BATTERY EUROPE LIMITED

Company number 04387136

Date	Type	Description	View / Download
04 Jan 2017	AP03	Appointment of Mr Ian Philip Jones as a secretary on 1 January 2017	(2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24	(3 pages)
03 Jan 2017	TM02	Termination of appointment of Andrew David Taylor as a secretary on 1 January 2017	(1 page)
06 Jun 2016	AP03	Appointment of Mr Andrew David Taylor as a secretary on 30 May 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Gareth David Beale as a secretary on 30 May 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 May 2016	TM01	Termination of appointment of Masaaki Hirooka as a director on 18 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Akio Furukawa as a director on 18 April 2016	(1 page)
06 May 2016	AP01	Appointment of Ms Yuuka Moriya as a director on 18 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Shinsuke Uehara as a director on 18 April 2016	(2 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
01 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 27,500,000	(8 pages)
13 Aug 2015	AP01	Appointment of Mr Masaaki Hirooka as a director on 29 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Masato Furumi as a director on 29 July 2015	(1 page)
16 Jun 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
19 May 2015	AP01	Appointment of Mr Andrew David Taylor as a director on 27 April 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 27,500,000	(6 pages)
10 Apr 2015	AP01	Appointment of Mr Masao Yamamura as a director ANNOTATION Part Rectified Business occupation on the AP01 was removed from the public register on 26/05/15 as it was factually inaccurate or was invalid or ineffective.	(3 pages)
05 Jan 2015	AP03	Appointment of Mr Gareth David Beale as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of John Paul Alan Houmoller as a secretary on 1 January 2015	(1 page)
14 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 27,500,000	(6 pages)

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