PANASONIC MANUFACTURING U.K. LTD.

Company number 01174086

Date	Type	Description	View / Download
04 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
27 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
13 Jun 2019	AP01	Appointment of Mr Robert Morgan Blowers as a director on 2 June 2019	(2 pages)
02 May 2019	AP03	Appointment of Mr Stuart Wilson as a secretary on 1 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Conrad Justin Staunton Bermingham-Mcdonogh as a director on 31 March 2019	(1 page)
01 May 2019	TM02	Termination of appointment of Conrad Justin Staunton Bermingham-Mcdonogh as a secretary on 31 March 2019	(1 page)
01 May 2019	PSC07	Cessation of Conrad Justin Staunton Bermingham-Mcdonogh as a person with significant control on 31 March 2019	(1 page)
17 Apr 2019	CH01	Director's details changed for Mr Junichi Suzuki on 1 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Junichi Suzuki as a director on 1 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Laurent Roger Gilbert Abadie as a director on 31 March 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 27/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Oct 2018	CC04	Statement of company's objects	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
25 Sep 2018	PSC01	Notification of Yasushi Morimoto as a person with significant control on 2 October 2017	(2 pages)
10 Sep 2018	AP03	Appointment of Mr Conrad Justin Staunton Bermingham-Mcdonogh as a secretary on 1 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Ashley Desmond Kindred as a secretary on 31 August 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Yasushi Morimoto as a director on 2 October 2017	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Kiyoshi Otaki as a director on 31 March 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Masayuki Sasage as a director on 1 April 2018	(2 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
03 Oct 2017	TM01	Termination of appointment of Yutaka Inoue as a director on 2 October 2017	(1 page)
03 Oct 2017	PSC07	Cessation of Yutaka Inoue as a person with significant control on 2 October 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next