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PANASONIC MANUFACTURING U.K. LTD.

Company number 01174086

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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)
22 Sep 2017 PSC07 Cessation of Naohisa Akari as a person with significant control on 5 May 2017
22 Sep 2017 PSC01 Notification of Taro Yashima as a person with significant control on 10 April 2017
21 Jun 2017 AP01 Appointment of Mr Kiyoshi Otaki as a director on 1 March 2017
09 May 2017 AP01 Appointment of Mr Taro Yashima as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Naohisa Akari as a director on 30 April 2017
13 Apr 2017 TM01 Termination of appointment of Yosuke Matsunaga as a director on 31 March 2017
20 Feb 2017 AA Full accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
18 Dec 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,128,000
20 May 2015 TM01 Termination of appointment of Shigeru Dohno as a director on 1 April 2015
20 May 2015 AP01 Appointment of Mr Yosuke Matsunaga as a director on 1 April 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4,128,000
30 Sep 2014 CH01 Director's details changed for Shigeru Dono on 1 April 2013
30 Sep 2014 TM01 Termination of appointment of Katsushi Yamamoto as a director on 28 April 2014
30 Sep 2014 CH01 Director's details changed for Mr Laurent Roger Gilbert Adabie on 1 September 2014
30 Sep 2014 TM01 Termination of appointment of Norifumi Matsui as a director on 31 March 2013
06 Feb 2014 CH01 Director's details changed for Mr Yutake Inoue on 1 February 2014
05 Feb 2014 AP01 Appointment of Mr Yutake Inoue as a director
05 Feb 2014 TM01 Termination of appointment of Toshiyuki Onoe as a director
18 Dec 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4,128,000
15 Aug 2013 AP01 Appointment of Shigeru Dono as a director
12 Aug 2013 AP01 Appointment of Shigeru Dono as a director