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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)
16 Jul 2013 AA Full accounts made up to 31 March 2013
04 Jul 2013 TM01 Termination of appointment of Shunsuke Shimizu as a director
14 May 2013 CH01 Director's details changed for Mr Alan Dykes on 14 May 2013
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Alan Dykes on 9 March 2011
10 Oct 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 TM01 Termination of appointment of Seiji Yamagishi as a director
09 Mar 2011 CH01 Director's details changed for Mr Alan Dykes on 9 March 2011
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
20 Dec 2010 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
22 Jul 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 CH01 Director's details changed for Mr Alan Dykes on 24 June 2010
24 May 2010 AP01 Appointment of Mr Shunsuke Shimizu as a director
27 Apr 2010 AP04 Appointment of Oss Secretaries Limited as a secretary
26 Apr 2010 AP01 Appointment of Mr Wyn Meredith Davies as a director
08 Apr 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 April 2010
08 Apr 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
31 Jan 2010 AA Full accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Martin Southam on 23 November 2009
18 Dec 2009 CH01 Director's details changed for Seiji Yamagishi on 23 November 2009