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RINNAI UK LIMITED

Company number 01247352

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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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
03 Apr 2024	AP01	Appointment of Mr Takaaki Shimoichi as a director on 1 April 2024	View PDF Appointment of Mr Takaaki Shimoichi as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Atsuo Kashima as a director on 1 April 2024	View PDF Termination of appointment of Atsuo Kashima as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
19 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Hayao Nishizawa as a director on 1 April 2023	View PDF Appointment of Mr Hayao Nishizawa as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Chuji Nakashima as a director on 1 April 2023	View PDF Termination of appointment of Chuji Nakashima as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Mr Christopher William Goggin as a director on 14 January 2022	View PDF Appointment of Mr Christopher William Goggin as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
09 Apr 2021	AP01	Appointment of Mr Chuji Nakashima as a director on 1 April 2021	View PDF Appointment of Mr Chuji Nakashima as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Atsuo Kashima as a director on 1 April 2021	View PDF Appointment of Mr Atsuo Kashima as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Yuji Kondo as a director on 31 March 2021	View PDF Termination of appointment of Yuji Kondo as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Yasuo Koketsu as a director on 31 March 2021	View PDF Termination of appointment of Yasuo Koketsu as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Yoshihiko Takasu as a director on 1 April 2020	View PDF Appointment of Mr Yoshihiko Takasu as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Shinji Tanaka as a director on 31 March 2020	View PDF Termination of appointment of Shinji Tanaka as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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RINNAI UK LIMITED

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