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DENSO MARSTON LTD

Company number 00305275

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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)
18 Sep 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,500,000
15 Oct 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 AP01 Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015
13 Jul 2015 TM01 Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,500,000
01 Aug 2014 AA Full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500,000
25 Mar 2014 AP01 Appointment of Mr Masami Taguchi as a director
24 Mar 2014 TM01 Termination of appointment of Toshiki Sugiyama as a director
26 Jul 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr David Hanson as a director
08 Apr 2013 TM01 Termination of appointment of Makoto Inoue as a director
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • GBP 1,500,000
24 Dec 2012 SH20 Statement by directors
24 Dec 2012 CAP-SS Solvency statement dated 17/12/12
24 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account & credit to distributable reserve 17/12/2012
12 Dec 2012 AA Full accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 with allotment date 14/03/2012.
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,500,000
  • ANNOTATION A second filed SH01 was registered on 04/04/2012.
19 Jul 2011 AA Full accounts made up to 31 March 2011