DAIFUKU AUTOMOTIVE U.K. LTD

Company number 00939789

Date	Type	Description	View / Download
04 Jun 2013	SH19	Statement of capital on 4 June 2013 GBP 700,000.00	(4 pages)
04 Jun 2013	CAP-SS	Solvency statement dated 03/06/13	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by the amount of £1.3 million 03/06/2013	(1 page)
12 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(8 pages)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 May 2012	AD01	Registered office address changed from Office Office at Swan Valley 1 Cob Drive Swan Valley Northampton NN4 9BB on 8 May 2012	(2 pages)
08 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(8 pages)
31 Aug 2011	SH20	Statement by directors	(1 page)
31 Aug 2011	CAP-SS	Solvency statement dated 29/08/11	(1 page)
31 Aug 2011	SH19	Statement of capital on 31 August 2011 GBP 700,000	(4 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £1,250,000 29/08/2011	(1 page)
12 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(6 pages)
01 Dec 2009	CH01	Director's details changed for John Steven Doychich on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Daniel Scott Ellens on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Brian Gerard Stewart on 1 October 2009	(2 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Ian Mole on 1 October 2009	(2 pages)
24 Feb 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
04 Feb 2009	288b	Appointment terminated director susan webb	(1 page)
04 Feb 2009	288b	Appointment terminated director jonathan ball	(1 page)
04 Feb 2009	288a	Director appointed daniel scott ellens	(2 pages)