YAMAHA MOTOR (UK) LIMITED

Company number 01006420

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,400,000	(7 pages)
23 Nov 2015	AD02	Register inspection address has been changed from 64 Beechwood Gardens Gateshead Tyne and Wear NE11 0DA England to 21 Rowanwood Gardens Gateshead Tyne and Wear NE11 0DP	(1 page)
31 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2,400,000	(7 pages)
17 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(29 pages)
17 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
19 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Feb 2014	AD01	Registered office address changed from Kingsway Business Park Forsyth Road Sheerwater Woking GU21 5SA England on 17 February 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from Sopwith Drive, Brooklands Industrial, Weybridge Surrey KT13 0UZ on 17 February 2014	(1 page)
01 Feb 2014	AP01	Appointment of Mr Lee Jonathan Neesham as a director	(2 pages)
01 Feb 2014	AP01	Appointment of Mr Arno Sunnotel as a director	(2 pages)
01 Feb 2014	AP01	Appointment of Mr Kazuhiro Kuwata as a director	(2 pages)
01 Feb 2014	TM01	Termination of appointment of Junzo Saito as a director	(1 page)
27 Nov 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2,400,000	(5 pages)
27 Nov 2013	CH01	Director's details changed for Mr Junzo Saito-San on 1 November 2013	(2 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175/ general business 17/09/2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
03 Dec 2012	TM01	Termination of appointment of Hajime Yamaji as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
06 Aug 2012	TM01	Termination of appointment of Seiya Nakamura as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of Kazunori Masuda as a director	(1 page)