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SHARP ELECTRONICS (U.K.) LIMITED

Company number 00965877

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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)
10 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/08/2013
07 Jun 2013 TM01 Termination of appointment of Paul Hide as a director
04 Jan 2013 AP01 Appointment of Mr Tetsuji Kawamura as a director
04 Jan 2013 TM01 Termination of appointment of Yuji Fudeyasu as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Hiroshi Sasaoka as a director
07 Oct 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Mr Paul Hide as a director
08 Mar 2011 TM01 Termination of appointment of Shinji Minatogawa as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Shinji Minatogawa on 15 May 2010
18 May 2010 CH01 Director's details changed for Hiroshi Sasaoka on 15 May 2010
18 May 2010 CH01 Director's details changed for Noboru Igarashi on 15 May 2010
07 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
26 Jan 2010 TM01 Termination of appointment of Daisuke Koshima as a director
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of secretary and director, appoint director 15/06/2006
13 Jan 2010 AP01 Appointment of Yuji Fudeyasu as a director
13 Jan 2010 TM01 Termination of appointment of Motoi Yokoyama as a director
28 May 2009 AA Group of companies' accounts made up to 31 March 2008
27 May 2009 363a Return made up to 15/05/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 288b Appointment terminated director toshiyuki tajima