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OKI SYSTEMS (UK) LIMITED

Company number 01341777

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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)
04 Nov 2013 TM01 Termination of appointment of Philip Scrase as a director
04 Nov 2013 AP01 Appointment of Mr Takaaki Hagiwara as a director
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2,500,000
13 Sep 2013 CH01 Director's details changed for Philip James Scrase on 1 September 2013
06 Jun 2013 AP03 Appointment of Mr David Carson John Wallace as a secretary
06 Jun 2013 TM02 Termination of appointment of Patrick Skinner as a secretary
24 May 2013 TM01 Termination of appointment of Masashi Fuse as a director
24 May 2013 TM01 Termination of appointment of Hiroaki Takahashi as a director
24 May 2013 AP01 Appointment of Mr Hiroshi Nagai as a director
24 May 2013 AP01 Appointment of Mr Akio Samata as a director
25 Apr 2013 AP01 Appointment of Mr Masashi Fuse as a director
25 Apr 2013 AP01 Appointment of Mr Masashi Fuse as a director
25 Apr 2013 TM01 Termination of appointment of Patrick Skinner as a director
08 Jan 2013 AA Full accounts made up to 31 March 2012
24 Oct 2012 AD01 Registered office address changed from 550 Dundee Road Trading Estate Slough Berkshire SL1 4LE on 24 October 2012
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 TM01 Termination of appointment of Hiroshi Hayashi as a director
05 Apr 2011 TM01 Termination of appointment of Tetsuhei Kawamura as a director
05 Apr 2011 AP01 Appointment of Mr Hiroaki Takahashi as a director
01 Feb 2011 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Patrick Brian Skinner on 7 September 2010