TN UNITED KINGDOM, LTD.

Company number 01149449

Date	Type	Description	View / Download
28 Oct 2019	PSC07	Cessation of Tsubaki Nakashima Global Pte Ltd. as a person with significant control on 5 July 2016	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
06 Jul 2018	AD01	Registered office address changed from Unit K Download Business Park Lyons Way Worthing West Sussex BN14 9LA to Unit K Downland Business Park Worthing West Sussex BN14 9LA on 6 July 2018	(2 pages)
25 Jun 2018	AD01	Registered office address changed from Bentley House Wiston Business Park London Road Ashington, Pulborough West Sussex RH20 3DJ to Unit K Download Business Park Lyons Way Worthing West Sussex BN14 9LA on 25 June 2018	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
17 Feb 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Jan 2017	AP01	Appointment of Mr Tomofumi Gotsubo as a director on 23 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Noritada Amaike as a director on 23 January 2017	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 250,000	(5 pages)
11 Dec 2014	TM01	Termination of appointment of Hisao Iijima as a director on 7 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Masashi Tsuda as a director on 7 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr. Brendan Cane as a director on 9 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr. Farrokh Farmand as a director on 9 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 250,000	(5 pages)
26 Nov 2013	AP01	Appointment of Mr Hisao Iijima as a director	(2 pages)
08 Aug 2013	AP03	Appointment of Mr Toru Fujikawa as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)

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