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TSUBAKIMOTO UK LIMITED

Company number 01201947

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Philip Martin Shaw on 12 January 2024	View PDF Director's details changed for Mr Philip Martin Shaw on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr Philip Martin Shaw as a director on 3 July 2023	View PDF Appointment of Mr Philip Martin Shaw as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
16 Jun 2023	TM01	Termination of appointment of Bertus Rolf Hendrik Marinus Mellink as a director on 24 May 2023	View PDF Termination of appointment of Bertus Rolf Hendrik Marinus Mellink as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
03 Dec 2019	CH03	Secretary's details changed for Philip Martin Shaw on 20 November 2019	View PDF Secretary's details changed for Philip Martin Shaw on 20 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
31 Oct 2018	CH01	Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on 31 October 2018	View PDF Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
22 Apr 2016	CH01	Director's details changed for Mr Frank Rosmolen on 15 April 2016	View PDF Director's details changed for Mr Frank Rosmolen on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on 20 March 2015	View PDF Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on 20 March 2015 - link opens in a new window - 2 pages (2 pages)

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TSUBAKIMOTO UK LIMITED

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