GS YUASA BATTERY SALES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 05/04/245 April 2024 | Termination of appointment of James Noel Richard Hylton as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Pascal Marciano as a director on 2024-03-31 |
| 13/02/2413 February 2024 | Appointment of Mr Wayne John Stevens as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Director's details changed for Mr Andrew David Taylor on 2024-02-01 |
| 13/02/2413 February 2024 | Secretary's details changed for Mr John Paul Mcmullen on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Jonathan Pritchard as a director on 2024-02-01 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Registered office address changed from Unit 13 Hunts Rise South Marston Park Swindon SN3 4TG to Unit 8 Ignition Park Swindon SN3 5FB on 2023-06-16 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 04/04/234 April 2023 | Appointment of Mr Eiichiro Kato as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Dan Ugajin as a director on 2023-04-01 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 13 HUNTS RISE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4TG |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIANO PASCAL / 19/11/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | ALTER ARTICLES 15/04/2014 |
| 08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TAYLOR / 01/11/2010 |
| 22/04/1422 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROVES |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GROVES |
| 10/05/1310 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR JOHN PAUL MCMULLEN |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR SATOSHI SUGITANI |
| 12/04/1212 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT 22 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP23 5SD |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIROOKA |
| 13/04/1113 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AKIO FURUKAWA |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TAYLOR / 30/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIANO PASCAL / 30/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MASAAKI HIROOKA |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY GROVES |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED HIROMICHI KANEKO |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED MARCUS HEATHER |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: BATTERY WAY BIRMINGHAM B11 3DA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | S366A DISP HOLDING AGM 03/02/06 S252 DISP LAYING ACC 03/02/06 S386 DISP APP AUDS 03/02/06 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 12/04/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | CAPIT �150000 21/01/95 |
| 09/02/959 February 1995 | � NC 100000/500000 21/01/95 |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 09/03/88; NO CHANGE OF MEMBERS |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 04/03/814 March 1981 | CERTIFICATE OF INCORPORATION |
| 04/03/814 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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