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TDK-LAMBDA UK LIMITED

Company number 00634143

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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)
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 AP01 Appointment of Mr Jonathan Ian Martin Scott as a director on 1 July 2019
29 Jul 2019 AP01 Appointment of Mr Timothy John Puttick as a director on 1 July 2019
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
06 Nov 2018 CH01 Director's details changed for Mr Andrew John Ford on 1 November 2018
06 Nov 2018 AP01 Appointment of Mr Andrew John Ford as a director on 1 November 2018
16 Aug 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 AP01 Appointment of Mr Joachim Zichlarz as a director on 1 June 2018
19 Jun 2018 TM01 Termination of appointment of Tadashi Mori as a director on 1 June 2018
01 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
21 Sep 2017 TM01 Termination of appointment of Takahiko Ono as a director on 1 June 2017
13 Jun 2017 AP01 Appointment of Mr Tadashi Mori as a director on 1 June 2017
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 TM01 Termination of appointment of Wyn Meredith Davies as a director on 16 June 2016
19 Apr 2016 AP01 Appointment of Mr Paul Swan as a director on 19 April 2016
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,818,443
18 Jun 2015 AA Full accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,818,443
20 Oct 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AP01 Appointment of Takahiko Ono as a director
02 Jul 2014 TM01 Termination of appointment of Yoshiyuki Namba as a director
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,818,443