GNB Industrial Power (UK) Limited

Company Name	GNB Industrial Power (UK) Limited
Company Status	Active
Company Number	02375355
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Previous Name	CMP Batteries Limited

Business Activity

Section C	Manufacturing
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators

Directors

Secretary Name	Jayne Wynne Roy
Nationality	British
Status	Current
Appointed	16 March 2011(21 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Mr Stefan Alois Stubing
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	19 September 2013(24 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Michael Geiger
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	19 October 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Mr Jason Stephen Lavin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Andre Bourg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1994)
Role	Executive
Correspondence Address	35 Avenue Charles De Gaulle 77630 Barbizon France

Director Name	Mr David Simpson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1994)
Role	Secretary
Correspondence Address	532 Chorley Old Road Bolton Lancashire BL1 6AB

Director Name	Mr Barry Shannon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	2 Abbey Court Abbey Grove Eccles Manchester M30 9QN

Director Name	Dr Massimo Carello
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1995)
Role	Chairman & Chief Executive
Correspondence Address	20 Pelham Crescent London SW7 2NR

Director Name	Mr Andre Schuhl
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 1992)
Role	Finance Director
Correspondence Address	7 Brinskway Bryants Farm Lostock Bolton Greater Manchester ML1 5XG Scotland

Director Name	Mr Frank Hans Valentien Rogge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 1995)
Role	Deputy Managing Director
Correspondence Address	90 Avenue R Poincare 92000 Garches Foreign

Director Name	Jacques Bernard Leclercq
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 1995)
Role	Executive
Correspondence Address	7 Avenue D'Eylau Paris 75016 France Foreign

Secretary Name	Mr David Simpson
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	532 Chorley Old Road Bolton Lancashire BL1 6AB

Director Name	Mr Alain Jean Comel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 1995)
Role	Finance Director
Correspondence Address	26 Rue De L'Etoile Paris 750017

Director Name	Mr Douglas George Joss
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 1998)
Role	Deputy Managing Director
Correspondence Address	17 Woodhead Road Hale Altrincham Cheshire WA15 9JZ

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Resigned
Appointed	13 December 1994(5 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Mr Neil Stafford Bright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pigeon House The Green Snitterfield Stratford-Upon-Avon Warwickshire CV37 0JE

Director Name	Joel Michael Campbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2009)
Role	Company Executive
Correspondence Address	6515 Caldwell Court Suwanee Georgia 300024 Foreign

Secretary Name	Mr Ian Wilding
Nationality	British
Status	Resigned
Appointed	17 March 2007(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crowborough Close Lostock Bolton BL6 4LZ

Director Name	Bertram Arnold Bechtold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2007(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	An Alten Weiher 27a Gelnhausen 63571 Germany

Director Name	Franz-Josef Dette
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2009(20 years after company formation)
Appointment Duration	11 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	Untere Strasse 27 37115 Duderstadt Germany

Director Name	Michael Ostermann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Secretary Name	Mark Wallwork
Nationality	British
Status	Resigned
Appointed	16 April 2010(20 years, 12 months after company formation)
Appointment Duration	11 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	P.O.Box 1 Salford Road Over Hulton Bolton BL5 1DD

Director Name	Mr Nigel Jeremy Darke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2013)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Stephen Pinson Coburn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Nicholas James Iuanow
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Brad Stewart Kalter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(22 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Mr Chi Wing Lam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 September 2013(24 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Mr Louis Eric Martinez
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2013(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Yvonne Russo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2014(25 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	French
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Michael Ostermann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2017(28 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Sharon Cottam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Contact

Website	gnb.com

Location

Registered Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

31m at £1	Euro Exide Corp LTD 44.63% Ordinary
20.2m at £1	Exide Technologies Srl 29.06% Ordinary
10m at £1	Exide Transportation Holdings Europe Sl 14.40% Ordinary
8.3m at £1	Exide Technologies Canada Corp. 11.92% Ordinary

Financials

Year	2014
Turnover	£37,244,000
Gross Profit	£8,429,000
Net Worth	-£2,651,000
Cash	£1,451,000
Current Liabilities	£13,133,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

14 July 2004	Delivered on: 17 July 2004 Persons entitled: Skillbond PLC Classification: Rent deposit deed Secured details: Â£118,500 due or to become due from the company to the chargee. Particulars: The sum of Â£118,500. Outstanding
8 June 2001	Delivered on: 14 June 2001 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The initial deposit of Â£86,950 and all other sums paid to the landlord under the deed and all the interest in the single interest bearing account opened or to be opened for the purposes of the rent deposit deed. Outstanding
26 October 2020	Delivered on: 28 October 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Fixed charges over intellectual property including the aqualevel trademark - see charging instrument for further information. Outstanding
17 July 2019	Delivered on: 24 July 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Fixed charges over intellectual property - see security instrument for more information. Outstanding
12 December 2016	Delivered on: 14 December 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
30 April 2015	Delivered on: 15 May 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
30 April 2015	Delivered on: 11 May 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
18 March 2014	Delivered on: 31 March 2014 Persons entitled: Deutsche Bank Ag London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 May 2004	Delivered on: 18 May 2004 Satisfied on: 27 June 2007 Persons entitled: Deutsche Bank Ag New York Branch for Itself and on Behalf of the Secured Creditors Classification: An agreement for the pledge of shares Secured details: All monies due or to become due from the company to the chargee, the lender creditors, the other creditors or any agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares in tudor india limited of which the company was the beneficial or registered owner at the date of the charge and any other shares in that company of which the company becomes the beneficial or registered owner after the date of the charge together with all proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
5 May 2004	Delivered on: 18 May 2004 Satisfied on: 27 June 2007 Persons entitled: Deutsche Bank Ag New York Branch for Itself and on Behalf of the Secured Creditors (Collateralagent) Classification: Debenture Secured details: All monies due or to become due from the company to the lender creditors, the other creditors and to any agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage, all of the real property, all plant and machinery, equipment, computers, vehicles and other chattels, all of the charged deposits, all investments and related rights, all of its rights, title, interests and benefits in, to or in respect of the insurances and all claims, to or in respect of the material contracts, the receivables, to or in respect of the inter-company loans. See the mortgage charge document for full details. Fully Satisfied
29 May 2002	Delivered on: 18 June 2002 Satisfied on: 28 August 2004 Persons entitled: Citicorp Usa Inc. for Itself and Each of the Other Secured Parties (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the intercompany lender and the pre-petition agent, and/or any of the other pre-petition secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 2002	Delivered on: 23 January 2002 Satisfied on: 28 August 2004 Persons entitled: Credit Suisse First as Collateral Agent Classification: Share pledge agreement Secured details: All monies due or to become due from any foreign subsidiary to the administrative agent and/or any of the other lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the pledgor's rights title and interest in and to the securities and the share certificates, any additional shares and any letter of allotment in relation therto and instruments or other property from time to time received and all of the shares, such of the additional shares or stock of the company from time to time acquired by the pledgor in any other manner and all dividends interst and other distributions and all interests in the pledged securities.. See the mortgage charge document for full details. Fully Satisfied
27 December 2001	Delivered on: 7 January 2002 Satisfied on: 28 August 2004 Persons entitled: Credit Suisse First Boston Classification: Charge over shares Secured details: All monies due or to become due from the company and any other charging company to the adminstrative agent and/or any other lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the scheduled shares (refer to form 395 for details) and all other shares now belonging to it, all other shares and interests in shares hereafter belonging to it and all dividends interest and other distributions paid or payable in resepct of any shares and all shares now or hereafter belo. See the mortgage charge document for full details. Fully Satisfied
12 February 1998	Delivered on: 13 February 1998 Satisfied on: 28 August 2004 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in relation to the company's obligations as guarantor under the credit and guarantee agreement dated 19TH december 1997 and under the charge. Particulars: F/H land at salford road over hulton bolton greater manchester together with all buildings and fixtures and the benefit of all covenants licences consents agreements and authorisations enjoyed in connection with the property. Fully Satisfied
11 November 2013	Delivered on: 15 November 2013 Satisfied on: 2 May 2015 Persons entitled: Wells Fargo Bank, National Association as Collateral Agent and Indenture Trustee for Itself and for Each of the Secured Creditors Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 June 2013	Delivered on: 24 June 2013 Satisfied on: 2 May 2015 Persons entitled: Jpmorgan Chase Bank, N.A. (The "Security Trustee") Classification: A registered charge Particulars: Trademarks registration numbers 2210816 2210817 2218501 2218503 2218504 and 1584015. notification of addition to or amendment of charge. Fully Satisfied
25 January 2011	Delivered on: 10 February 2011 Satisfied on: 21 June 2013 Persons entitled: Wells Fargo Capital Finance. Llc Classification: Composite debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2007	Delivered on: 24 May 2007 Satisfied on: 27 January 2011 Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for and Behalf of the Abl Creditors Classification: An agreement for pledge of shares Secured details: All monies due or to become due from any foreign credit party to the abl creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority in and over all the shares together with all proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 24 May 2007 Satisfied on: 27 January 2011 Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for and on Behalf of the Abl Creditors Classification: Composite debenture Secured details: All monies due or to become due from any foreign credit party to the abl creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south west side of salford road bolton t/no LA242450 and all other real property,all plant and machinery,equipment,computers,vehicles and other chattels,the charged deposits,all investments and all related rights. See the mortgage charge document for full details. Fully Satisfied
22 August 1997	Delivered on: 5 September 1997 Satisfied on: 13 February 1998 Persons entitled: Bankers Trust Company (The "Security Agent") Classification: Legal charge Secured details: In favour of the chargee the final usd 1,000,000 (or the currency equivalent thereof) of the indebtedness to be repaid by the company or, if such a secured amount would render any security constituted by this legal charge void or unenforceable, usd 1,000,000 (or the currency equivalent thereof), plus any interest thereon and any costs, commissions and expenses incurred in connection with the recovery of the same. Particulars: Land fronting salford road over hulton bolton lancashire and all buildings trade and other fixtures plant and machinery from time to time on such property. By way of legal mortgage all the property together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon.. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 17 November 2023 with no updates (3 pages)
28 December 2023	Full accounts made up to 31 March 2023 (77 pages)
23 September 2023	Registration of charge 023753550021, created on 19 September 2023 (20 pages)
22 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (73 pages)
31 March 2022	Termination of appointment of Sharon Cottam as a director on 30 March 2022 (1 page)
11 January 2022	Satisfaction of charge 023753550020 in full (1 page)
20 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (35 pages)
2 November 2021	Cessation of Exide Technologies Srl as a person with significant control on 28 September 2017 (1 page)
2 November 2021	Cessation of Energy Technologies Holdings Llc as a person with significant control on 26 October 2020 (1 page)
10 October 2021	Notification of Energy Technologies Holdings Llc as a person with significant control on 26 October 2020 (2 pages)
22 March 2021	Full accounts made up to 31 March 2020 (64 pages)
14 December 2020	Termination of appointment of Yvonne Russo as a director on 5 November 2020 (1 page)
27 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
29 October 2020	Satisfaction of charge 023753550019 in full (1 page)
28 October 2020	Registration of charge 023753550020, created on 26 October 2020 (71 pages)
4 September 2020	Satisfaction of charge 023753550017 in full (1 page)
4 September 2020	Satisfaction of charge 023753550016 in full (1 page)
17 August 2020	Satisfaction of charge 023753550018 in full (1 page)
23 July 2020	Satisfaction of charge 023753550015 in full (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (32 pages)
20 December 2019	Appointment of Mr Jason Stephen Lavin as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Chi Wing Lam as a director on 18 December 2019 (1 page)
22 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
18 September 2019	Appointment of Sharon Cottam as a director on 3 September 2019 (2 pages)
30 August 2019	Termination of appointment of Nigel Jeremy Darke as a director on 29 August 2019 (1 page)
24 July 2019	Registration of charge 023753550019, created on 17 July 2019 (65 pages)
1 March 2019	Termination of appointment of Brad Stewart Kalter as a director on 4 February 2019 (1 page)
2 January 2019	Full accounts made up to 31 March 2018 (31 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
26 September 2018	Termination of appointment of Michael Ostermann as a director on 18 September 2018 (1 page)
21 December 2017	Confirmation statement made on 17 November 2017 with updates (3 pages)
21 December 2017	Notification of Euro Exide Corporation Limited as a person with significant control on 6 April 2016 (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (29 pages)
18 December 2017	Full accounts made up to 31 March 2017 (29 pages)
9 November 2017	Termination of appointment of Louis Eric Martinez as a director on 3 October 2017 (2 pages)
9 November 2017	Termination of appointment of Louis Eric Martinez as a director on 3 October 2017 (2 pages)
8 November 2017	Appointment of Michael Geiger as a director on 19 October 2017 (3 pages)
8 November 2017	Appointment of Michael Geiger as a director on 19 October 2017 (3 pages)
7 November 2017	Appointment of Michael Ostermann as a director on 19 October 2017 (3 pages)
7 November 2017	Appointment of Michael Ostermann as a director on 19 October 2017 (3 pages)
26 October 2017	Termination of appointment of Nicholas James Iuanow as a director on 16 October 2017 (2 pages)
26 October 2017	Termination of appointment of Louis Eric Martinez as a director on 3 October 2017 (2 pages)
26 October 2017	Termination of appointment of Louis Eric Martinez as a director on 3 October 2017 (2 pages)
26 October 2017	Termination of appointment of Nicholas James Iuanow as a director on 16 October 2017 (2 pages)
19 September 2017	Notification of Exide Technologies Srl as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Notification of Exide Technologies Srl as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
3 July 2017	Amended full accounts made up to 31 March 2016 (76 pages)
3 July 2017	Amended full accounts made up to 31 March 2016 (76 pages)
30 June 2017	Director's details changed for Mr Stefan Alois Stubing on 27 June 2017 (4 pages)
30 June 2017	Director's details changed for Mr Stefan Alois Stubing on 27 June 2017 (4 pages)
14 December 2016	Registration of charge 023753550018, created on 12 December 2016 (12 pages)
14 December 2016	Registration of charge 023753550018, created on 12 December 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (30 pages)
29 November 2016	Full accounts made up to 31 March 2016 (30 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 February 2016	Satisfaction of charge 3 in full (4 pages)
16 February 2016	Satisfaction of charge 3 in full (4 pages)
4 February 2016	Satisfaction of charge 9 in full (4 pages)
4 February 2016	Satisfaction of charge 9 in full (4 pages)
17 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 69,463,300 (19 pages)
17 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 69,463,300 (19 pages)
25 September 2015	Full accounts made up to 31 March 2015 (32 pages)
25 September 2015	Full accounts made up to 31 March 2015 (32 pages)
15 May 2015	Registration of charge 023753550017, created on 30 April 2015 (60 pages)
15 May 2015	Registration of charge 023753550017, created on 30 April 2015 (60 pages)
11 May 2015	Registration of charge 023753550016, created on 30 April 2015 (59 pages)
11 May 2015	Registration of charge 023753550016, created on 30 April 2015 (59 pages)
2 May 2015	Satisfaction of charge 023753550013 in full (4 pages)
2 May 2015	Satisfaction of charge 023753550014 in full (4 pages)
2 May 2015	Satisfaction of charge 023753550014 in full (4 pages)
2 May 2015	Satisfaction of charge 023753550013 in full (4 pages)
11 January 2015	Full accounts made up to 31 March 2014 (32 pages)
11 January 2015	Full accounts made up to 31 March 2014 (32 pages)
25 September 2014	Annual return made up to 13 September 2014 Statement of capital on 2014-09-25 GBP 69,463,300 (19 pages)
25 September 2014	Annual return made up to 13 September 2014 Statement of capital on 2014-09-25 GBP 69,463,300 (19 pages)
18 September 2014	Appointment of Yvonne Russo as a director on 4 September 2014 (3 pages)
18 September 2014	Appointment of Yvonne Russo as a director on 4 September 2014 (3 pages)
18 September 2014	Appointment of Yvonne Russo as a director on 4 September 2014 (3 pages)
31 March 2014	Registration of charge 023753550015 (23 pages)
31 March 2014	Registration of charge 023753550015 (23 pages)
29 January 2014	Termination of appointment of Stephen Coburn as a director (2 pages)
29 January 2014	Termination of appointment of Stephen Coburn as a director (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (31 pages)
27 December 2013	Full accounts made up to 31 March 2013 (31 pages)
15 November 2013	Registration of charge 023753550014 (79 pages)
15 November 2013	Registration of charge 023753550014 (79 pages)
2 October 2013	Annual return made up to 13 September 2013 Statement of capital on 2013-10-02 GBP 69,463,300 (16 pages)
2 October 2013	Annual return made up to 13 September 2013 Statement of capital on 2013-10-02 GBP 69,463,300 (16 pages)
24 September 2013	Appointment of Mr Stefan Alois Stubing as a director (2 pages)
24 September 2013	Appointment of Mr Stefan Alois Stubing as a director (2 pages)
23 September 2013	Appointment of Mr Louis Eric Martinez as a director (2 pages)
23 September 2013	Appointment of Mr Louis Eric Martinez as a director (2 pages)
20 September 2013	Appointment of Mr Nigel Jeremy Darke as a director (2 pages)
20 September 2013	Appointment of Mr Chi Wing Lam as a director (2 pages)
20 September 2013	Appointment of Mr Nigel Jeremy Darke as a director (2 pages)
20 September 2013	Appointment of Mr Chi Wing Lam as a director (2 pages)
24 June 2013	Registration of charge 023753550013 (67 pages)
24 June 2013	Registration of charge 023753550013 (67 pages)
21 June 2013	Satisfaction of charge 12 in full (4 pages)
21 June 2013	Satisfaction of charge 12 in full (4 pages)
11 June 2013	Termination of appointment of Michael Ostermann as a director (2 pages)
11 June 2013	Termination of appointment of Michael Ostermann as a director (2 pages)
10 June 2013	Termination of appointment of Stefan Stubing as a director (2 pages)
10 June 2013	Termination of appointment of Chi Lam as a director (2 pages)
10 June 2013	Termination of appointment of Nigel Darke as a director (2 pages)
10 June 2013	Termination of appointment of Stefan Stubing as a director (2 pages)
10 June 2013	Termination of appointment of Chi Lam as a director (2 pages)
10 June 2013	Termination of appointment of Nigel Darke as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (31 pages)
6 January 2013	Full accounts made up to 31 March 2012 (31 pages)
12 December 2012	Director's details changed for Chi Wing Lam on 15 November 2012 (3 pages)
12 December 2012	Director's details changed for Chi Wing Lam on 15 November 2012 (3 pages)
15 October 2012	Annual return made up to 13 September 2012 (19 pages)
15 October 2012	Annual return made up to 13 September 2012 (19 pages)
4 October 2012	Section 519 (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Section 519 (1 page)
16 February 2012	Registered office address changed from P.O.Box 1 Salford Road over Hulton Bolton BL5 1DD on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from P.O.Box 1 Salford Road over Hulton Bolton BL5 1DD on 16 February 2012 (2 pages)
14 February 2012	Appointment of Brad Stewart Kalter as a director (3 pages)
14 February 2012	Appointment of Brad Stewart Kalter as a director (3 pages)
14 February 2012	Appointment of Nicholas James Iuanow as a director (3 pages)
14 February 2012	Appointment of Nicholas James Iuanow as a director (3 pages)
2 February 2012	Appointment of Stephen Pinson Coburn as a director (3 pages)
2 February 2012	Appointment of Stephen Pinson Coburn as a director (3 pages)
5 January 2012	Appointment of Chi Wing Lam as a director (3 pages)
5 January 2012	Appointment of Chi Wing Lam as a director (3 pages)
23 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (15 pages)
23 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (15 pages)
19 July 2011	Full accounts made up to 31 March 2011 (31 pages)
19 July 2011	Full accounts made up to 31 March 2011 (31 pages)
14 April 2011	Company name changed cmp batteries LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-28 (2 pages)
14 April 2011	Change of name notice (2 pages)
14 April 2011	Change of name notice (2 pages)
14 April 2011	Company name changed cmp batteries LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-28 (2 pages)
24 March 2011	Appointment of Nigel Jeremy Darke as a director (3 pages)
24 March 2011	Termination of appointment of Mark Wallwork as a secretary (2 pages)
24 March 2011	Termination of appointment of Mark Wallwork as a secretary (2 pages)
24 March 2011	Appointment of Nigel Jeremy Darke as a director (3 pages)
24 March 2011	Appointment of Jayne Wynne Roy as a secretary (3 pages)
24 March 2011	Appointment of Jayne Wynne Roy as a secretary (3 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 12 (12 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 12 (12 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (33 pages)
4 January 2011	Full accounts made up to 31 March 2010 (33 pages)
12 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
12 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
21 April 2010	Termination of appointment of Franz-Josef Dette as a director (2 pages)
21 April 2010	Appointment of Mark Wallwork as a secretary (3 pages)
21 April 2010	Appointment of Mark Wallwork as a secretary (3 pages)
21 April 2010	Appointment of Stefan Alois Stubing as a director (4 pages)
21 April 2010	Termination of appointment of Bertram Bechtold as a director (2 pages)
21 April 2010	Termination of appointment of Bertram Bechtold as a director (2 pages)
21 April 2010	Appointment of Stefan Alois Stubing as a director (4 pages)
21 April 2010	Termination of appointment of Ian Wilding as a secretary (2 pages)
21 April 2010	Termination of appointment of Franz-Josef Dette as a director (2 pages)
21 April 2010	Appointment of Michael Ostermann as a director (3 pages)
21 April 2010	Termination of appointment of Ian Wilding as a secretary (2 pages)
21 April 2010	Appointment of Michael Ostermann as a director (3 pages)
17 January 2010	Full accounts made up to 31 March 2009 (33 pages)
17 January 2010	Full accounts made up to 31 March 2009 (33 pages)
9 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
3 June 2009	Director appointed franz-josef dette (2 pages)
3 June 2009	Director appointed franz-josef dette (2 pages)
21 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (2 pages)
21 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (2 pages)
21 March 2009	Appointment terminated director joel campbell (1 page)
21 March 2009	Appointment terminated director joel campbell (1 page)
22 September 2008	Return made up to 13/09/08; full list of members (6 pages)
22 September 2008	Return made up to 13/09/08; full list of members (6 pages)
7 July 2008	Full accounts made up to 31 March 2008 (29 pages)
7 July 2008	Full accounts made up to 31 March 2008 (29 pages)
1 October 2007	Return made up to 13/09/07; full list of members (6 pages)
1 October 2007	Return made up to 13/09/07; full list of members (6 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (28 pages)
11 July 2007	Full accounts made up to 31 March 2007 (28 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
24 May 2007	Particulars of mortgage/charge (11 pages)
24 May 2007	Particulars of mortgage/charge (11 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
21 November 2006	Return made up to 13/09/06; full list of members (7 pages)
21 November 2006	Return made up to 13/09/06; full list of members (7 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
25 August 2006	Full accounts made up to 31 March 2006 (33 pages)
25 August 2006	Full accounts made up to 31 March 2006 (33 pages)
25 August 2006	Full accounts made up to 31 March 2005 (34 pages)
25 August 2006	Full accounts made up to 31 March 2005 (34 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 May 2006	Ad 31/03/06--------- Â£ si 8278403@1=8278403 Â£ ic 61184897/69463300 (2 pages)
19 May 2006	Ad 31/03/06--------- Â£ si 8278403@1=8278403 Â£ ic 61184897/69463300 (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	Return made up to 13/09/05; full list of members (5 pages)
2 December 2005	Return made up to 13/09/05; full list of members (5 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
29 January 2005	Full accounts made up to 31 March 2004 (28 pages)
29 January 2005	Full accounts made up to 31 March 2004 (28 pages)
30 October 2004	Return made up to 13/09/04; full list of members (5 pages)
30 October 2004	Return made up to 13/09/04; full list of members (5 pages)
7 September 2004	Full accounts made up to 31 March 2003 (28 pages)
7 September 2004	Full accounts made up to 31 March 2003 (28 pages)
6 September 2004	Nc inc already adjusted 05/05/04 (1 page)
6 September 2004	Ad 05/05/04--------- Â£ si 20184897@1=20184897 Â£ ic 41000000/61184897 (2 pages)
6 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 September 2004	Nc inc already adjusted 05/05/04 (1 page)
6 September 2004	Ad 05/05/04--------- Â£ si 20184897@1=20184897 Â£ ic 41000000/61184897 (2 pages)
6 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2004	Declaration of assistance for shares acquisition (12 pages)
2 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2004	Declaration of assistance for shares acquisition (12 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
18 May 2004	Particulars of mortgage/charge (8 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
18 May 2004	Particulars of mortgage/charge (8 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
17 November 2003	Return made up to 13/09/03; full list of members (6 pages)
17 November 2003	Return made up to 13/09/03; full list of members (6 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (2 pages)
15 May 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (26 pages)
31 January 2003	Full accounts made up to 31 March 2002 (26 pages)
26 November 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (26 pages)
3 October 2002	Full accounts made up to 31 March 2001 (26 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
15 February 2002	Ad 06/02/02--------- Â£ si 10000@1=10000 Â£ ic 31000000/31010000 (2 pages)
15 February 2002	Ad 06/02/02--------- Â£ si 10000@1=10000 Â£ ic 31000000/31010000 (2 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 January 2002	Particulars of mortgage/charge (8 pages)
23 January 2002	Particulars of mortgage/charge (8 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
4 October 2001	Return made up to 13/09/01; full list of members (7 pages)
4 October 2001	Return made up to 13/09/01; full list of members (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
23 May 2001	Auditor's resignation (1 page)
23 May 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (23 pages)
2 February 2001	Full accounts made up to 31 March 2000 (23 pages)
18 December 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
10 April 2000	Full accounts made up to 31 March 1999 (23 pages)
10 April 2000	Full accounts made up to 31 March 1999 (23 pages)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
7 October 1999	Return made up to 13/09/99; full list of members (6 pages)
7 October 1999	Return made up to 13/09/99; full list of members (6 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
27 September 1999	Full accounts made up to 31 March 1998 (23 pages)
27 September 1999	Full accounts made up to 31 March 1998 (23 pages)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
12 October 1998	Return made up to 13/09/98; full list of members (7 pages)
12 October 1998	Return made up to 13/09/98; full list of members (7 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
13 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Secretary's particulars changed (1 page)
4 February 1998	Secretary's particulars changed (1 page)
27 October 1997	Full accounts made up to 31 March 1997 (76 pages)
27 October 1997	Full accounts made up to 31 March 1997 (76 pages)
10 October 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1997	Particulars of mortgage/charge (11 pages)
5 September 1997	Particulars of mortgage/charge (11 pages)
4 September 1997	Secretary's particulars changed (1 page)
4 September 1997	Secretary's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (73 pages)
24 December 1996	Full accounts made up to 31 March 1996 (73 pages)
8 October 1996	Return made up to 13/09/96; full list of members (6 pages)
8 October 1996	Return made up to 13/09/96; full list of members (6 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
29 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 September 1995	Full accounts made up to 31 December 1994 (85 pages)
19 September 1995	Full accounts made up to 31 December 1994 (85 pages)
14 September 1995	New secretary appointed (4 pages)
14 September 1995	New secretary appointed (4 pages)
14 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
27 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 April 1993	Amending 88(2)r (2 pages)
10 March 1992	New director appointed (2 pages)
10 March 1992	New director appointed (2 pages)
3 March 1992	New director appointed (7 pages)
3 March 1992	New director appointed (7 pages)
19 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
30 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (38 pages)
30 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (38 pages)
5 June 1989	Memorandum and Articles of Association (7 pages)
5 June 1989	Memorandum and Articles of Association (7 pages)
24 May 1989	Company name changed gramsar LIMITED\certificate issued on 25/05/89 (2 pages)
24 May 1989	Company name changed gramsar LIMITED\certificate issued on 25/05/89 (2 pages)
24 April 1989	Incorporation (9 pages)
24 April 1989	Incorporation (9 pages)

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