Gp Acoustics (UK) Ltd was founded on 30 April 1992 and are based in Crawley in West Sussex. Gp Acoustics (UK) Ltd has 5 directors listed as Lam, Hin Lap, Fincham, Laurie, Leung, Pak Chuen, Ng, Siu Kai, Werner, Jens William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAM, Hin Lap | 19 October 2016 | - | 1 |
| FINCHAM, Laurie | 03 August 1992 | 30 June 1993 | 1 |
| LEUNG, Pak Chuen | 15 February 2001 | 01 July 2003 | 1 |
| NG, Siu Kai | 15 February 2001 | 19 October 2016 | 1 |
| WERNER, Jens William | 18 September 1995 | 18 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| RP04AP01 - N/A | 07 November 2016 | |
| AD01 - Change of registered office address | 31 October 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| RESOLUTIONS - N/A | 26 November 2010 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 November 2010 | |
| CAP-SS - N/A | 25 November 2010 | |
| SH19 - Statement of capital | 25 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
| 123 - Notice of increase in nominal capital | 26 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 363a - Annual Return | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| 363a - Annual Return | 23 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| 123 - Notice of increase in nominal capital | 22 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363a - Annual Return | 31 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 363a - Annual Return | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 123 - Notice of increase in nominal capital | 15 June 2001 | |
| CERTNM - Change of name certificate | 12 June 2001 | |
| 287 - Change in situation or address of Registered Office | 30 May 2001 | |
| 353a - Register of members in non-legible form | 30 May 2001 | |
| 353 - Register of members | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2001 | |
| RESOLUTIONS - N/A | 12 September 2000 | |
| RESOLUTIONS - N/A | 12 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
| 123 - Notice of increase in nominal capital | 12 September 2000 | |
| 363a - Annual Return | 16 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 123 - Notice of increase in nominal capital | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363a - Annual Return | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1999 | |
| 123 - Notice of increase in nominal capital | 14 April 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 363a - Annual Return | 27 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 363a - Annual Return | 12 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
| 287 - Change in situation or address of Registered Office | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| 288 - N/A | 20 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 11 October 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| CERTNM - Change of name certificate | 13 December 1994 | |
| CERTNM - Change of name certificate | 13 December 1994 | |
| 288 - N/A | 26 October 1994 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| 288 - N/A | 10 January 1994 | |
| AA - Annual Accounts | 10 September 1993 | |
| 288 - N/A | 25 July 1993 | |
| 363x - Annual Return | 21 May 1993 | |
| RESOLUTIONS - N/A | 30 March 1993 | |
| RESOLUTIONS - N/A | 30 March 1993 | |
| RESOLUTIONS - N/A | 30 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1993 | |
| 123 - Notice of increase in nominal capital | 30 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1992 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 19 August 1992 | |
| 287 - Change in situation or address of Registered Office | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| 123 - Notice of increase in nominal capital | 30 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| CERTNM - Change of name certificate | 21 May 1992 | |
| NEWINC - New incorporation documents | 30 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 October 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 03 December 1998 | Fully Satisfied |
N/A |
