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TSUBAKIMOTO UK LIMITED

Company number 01201947

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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)
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 550,000
22 Jun 2015 AA Full accounts made up to 31 March 2015
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 550,000
18 Sep 2014 AA Full accounts made up to 31 March 2014
25 Oct 2013 CH01 Director's details changed for Mr Frank Rosmolen on 18 October 2013
25 Oct 2013 CH01 Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on 18 October 2013
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 550,000
26 Jun 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 TM01 Termination of appointment of Masaya Ushida as a director
25 Jun 2013 CH01 Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on 18 June 2013
25 Jun 2013 AP01 Appointment of Mr Frank Rosmolen as a director
25 Jun 2013 CH01 Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on 1 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 March 2012
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 March 2010
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Masaya Ushida on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Bertus Rolf Hendrik Marinus Mellink on 1 October 2009