DMG MORI UK LIMITED

Company number 01030108

Date	Type	Description	View / Download
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5,570,821	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Minoru Furuta as a director on 11 April 2016	(2 pages)
04 Mar 2016	MA	Memorandum and Articles of Association	(61 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 Dec 2015	TM01	Termination of appointment of Harald Heinrich Werner Neun as a director on 11 December 2015	(1 page)
26 Jun 2015	CERTNM	Company name changed dmg mori seiki uk LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	(3 pages)
11 Jun 2015	AP01	Appointment of Mr Rajeev Anand as a director on 5 June 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Dr Harald Heinrich Werner Neun on 1 September 2014	(2 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 5,570,821	(4 pages)
10 Dec 2014	TM01	Termination of appointment of Richard Watkins as a director on 30 November 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Silvio Lehmann as a director on 1 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Dr Harald Heinrich Werner Neun as a director on 1 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Joanne Turner on 10 September 2014	(1 page)
14 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 5,570,821	(6 pages)
14 May 2014	CH03	Secretary's details changed for Joanne Turner on 16 April 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
20 May 2013	TM01	Termination of appointment of Rajeev Anand as a director	(1 page)
20 May 2013	AD02	Register inspection address has been changed from C/O Dmg (Uk) Limited Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England	(1 page)
20 May 2013	CH01	Director's details changed for Mr Stephen Peter Finn on 1 June 2012	(2 pages)
20 May 2013	AD04	Register(s) moved to registered office address	(1 page)