Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AP01 |
Appointment of Mr Nobuhisa Ota as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Hideki Teramura as a director on 1 October 2024
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30 May 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Hideki Teramura on 1 April 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Marko Wowczyna on 3 April 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Damien Bernard Patrick Germes on 3 April 2023
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31 Oct 2023 |
PSC05 |
Change of details for Ngk Spark Plug Co., Ltd. as a person with significant control on 1 April 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Apr 2023 |
CERTNM |
Company name changed ngk spark plugs (uk) LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-15
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Mar 2023 |
PSC05 |
Change of details for Ngk Spark Plug Co., Ltd. as a person with significant control on 1 April 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Hideki Teramura as a director on 1 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Hiroaki Uozumi as a director on 31 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Marko Wowczyna on 12 January 2022
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25 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Tomoko Suzuki as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Hiroaki Uozumi as a director on 1 April 2021
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25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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11 Feb 2021 |
CH03 |
Secretary's details changed for Mr Nick Currie on 8 February 2021
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11 Feb 2021 |
AP03 |
Appointment of Mr Nick Currie as a secretary on 8 February 2021
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11 Feb 2021 |
TM02 |
Termination of appointment of Charles Richard Whiddington as a secretary on 8 February 2021
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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