- Company Overview for AMADA UNITED KINGDOM LIMITED (01063206)
- Filing history for AMADA UNITED KINGDOM LIMITED (01063206)
- People for AMADA UNITED KINGDOM LIMITED (01063206)
- More for AMADA UNITED KINGDOM LIMITED (01063206)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 03 Sep 2024 | CH01 | Director's details changed for Alan Michael Parrott on 3 September 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Koji Yamamoto as a director on 27 August 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Paul Richard Mansfield as a director on 27 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Koji Tsuchimoto as a director on 27 August 2024 | |
| 13 Aug 2024 | CH01 | Director's details changed for Alan Michael Parrott on 12 August 2024 | |
| 24 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 14 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 14 Jul 2022 | RESOLUTIONS |
Resolutions
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| 14 Jul 2022 | MA | Memorandum and Articles of Association | |
| 19 Apr 2022 | TM01 | Termination of appointment of Toshinori Kurihara as a director on 19 April 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Stephen William Basford as a director on 19 April 2022 | |
| 06 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 01 Sep 2021 | CH01 | Director's details changed for Alan Michael Parrott on 1 March 2021 | |
| 01 Sep 2021 | CH01 | Director's details changed for Alan Michael Parrott on 1 March 2021 | |
| 01 Sep 2021 | CH01 | Director's details changed for Mr Stephen William Basford on 9 July 2021 | |
| 10 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
| 24 Aug 2020 | PSC05 | Change of details for Amada Holdings Co Ltd as a person with significant control on 1 April 2020 | |
| 06 May 2020 | AP01 | Appointment of Mr Koji Tsuchimoto as a director on 28 April 2020 | |
| 06 May 2020 | AP01 | Appointment of Mr Toshinori Kurihara as a director on 28 April 2020 | |
| 06 May 2020 | TM01 | Termination of appointment of Eiichi Yagi as a director on 28 April 2020 |