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AMADA UNITED KINGDOM LIMITED

Company number 01063206

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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)
06 May 2020 TM01 Termination of appointment of Yasuhiro Kawashita as a director on 30 April 2020
10 Dec 2019 AA Full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
02 Apr 2019 AP01 Appointment of Mr Stephen William Basford as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Eiichi Yagi as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Atsushige Abe as a director on 1 April 2019
10 Dec 2018 AA Full accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
21 May 2018 AP01 Appointment of Mr Atsushige Abe as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Eiichi Yagi as a director on 21 May 2018
02 Jan 2018 AAMD Amended full accounts made up to 31 March 2017
11 Dec 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,606,000
10 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Jun 2015 AP01 Appointment of Mr Yasuhiro Kawashita as a director on 15 May 2015
20 May 2015 TM01 Termination of appointment of Tomohiro Yano as a director on 20 April 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,606,000
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2,606,000
05 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders