DAIFUKU AUTOMOTIVE U.K. LTD

Company number 00939789

Date	Type	Description	View / Download
11 May 2017	TM01	Termination of appointment of Daniel Scott Ellens as a director on 1 April 2017	(1 page)
28 Nov 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 700,000	(8 pages)
07 Dec 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
22 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
22 Jul 2015	CC04	Statement of company's objects	(2 pages)
22 Jul 2015	CC02	Notice of removal of restriction on the company's articles	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 09/07/2015	(41 pages)
14 Jul 2015	AP01	Appointment of Mr Akihiko Nishimura as a director on 9 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Brian Gerard Stewart as a director on 24 April 2015	(1 page)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 700,000	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 21/11/2014	(4 pages)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 700,000	(8 pages)
24 Nov 2014	SH20	Statement by Directors	(1 page)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 GBP 700,000.00	(4 pages)
24 Nov 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/11/2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 700,000	(8 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Jun 2013	SH20	Statement by directors	(2 pages)