GS YUASA BATTERY EUROPE LIMITED filing history - Find and update company information

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GS YUASA BATTERY EUROPE LIMITED

Company number 04387136

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
02 Aug 2023	CH01	Director's details changed for Mr Andrew David Taylor on 1 August 2023	View PDF Director's details changed for Mr Andrew David Taylor on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr John Paul Mcmullen as a director on 1 August 2023	View PDF Appointment of Mr John Paul Mcmullen as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP03	Appointment of Mr John Paul Mcmullen as a secretary on 1 August 2023	View PDF Appointment of Mr John Paul Mcmullen as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Pascal Marciano as a director on 1 August 2023	View PDF Termination of appointment of Pascal Marciano as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM02	Termination of appointment of Ian Philip Jones as a secretary on 1 August 2023	View PDF Termination of appointment of Ian Philip Jones as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Takaomi Matsuzaki as a director on 1 April 2023	View PDF Appointment of Mr Takaomi Matsuzaki as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Takaomi Matsuzaki as a director on 1 April 2023	View PDF Termination of appointment of Takaomi Matsuzaki as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Eiichiro Kato as a director on 1 April 2023	View PDF Appointment of Mr Eiichiro Kato as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Takaomi Matsuzaki as a director on 1 April 2023	View PDF Appointment of Mr Takaomi Matsuzaki as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Dan Ugajin as a director on 1 April 2023	View PDF Termination of appointment of Dan Ugajin as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Keigo Hayashi as a director on 1 April 2023	View PDF Termination of appointment of Keigo Hayashi as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Kojiro Shibata as a director on 1 January 2023	View PDF Appointment of Mr Kojiro Shibata as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Hirofumi Umetani as a director on 1 January 2023	View PDF Termination of appointment of Hirofumi Umetani as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Hirofumi Umetani as a director on 1 April 2022	View PDF Appointment of Mr Hirofumi Umetani as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Shinsuke Uehara as a director on 1 April 2022	View PDF Termination of appointment of Shinsuke Uehara as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
01 Apr 2021	AP01	Appointment of Mr Keigo Hayashi as a director on 1 April 2021	View PDF Appointment of Mr Keigo Hayashi as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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