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DAIFUKU AUTOMOTIVE U.K. LTD

Company number 00939789

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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)
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
25 Mar 2024 AA Accounts for a small company made up to 31 December 2022
02 Jan 2024 CERTNM Company name changed jervis B.webb company LTD\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
22 Apr 2023 TM01 Termination of appointment of Takao Saruhashi as a director on 1 July 2022
22 Apr 2023 AP01 Appointment of Mr Kan Sasaki as a director on 1 July 2022
22 Apr 2023 TM01 Termination of appointment of Haruki Ishimoto as a director on 1 January 2023
22 Apr 2023 AP01 Appointment of Mr Scott Stegert as a director on 1 January 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 AP01 Appointment of Haruki Ishimoto as a director on 1 April 2019
07 Jun 2019 AP01 Appointment of Takao Saruhashi as a director on 1 April 2019
23 May 2019 TM01 Termination of appointment of Akihiko Nishimura as a director on 1 April 2019
23 May 2019 TM01 Termination of appointment of John Steven Doychich as a director on 1 April 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
23 Nov 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016