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NIDEC INDUSTRIAL AUTOMATION UK LIMITED

Company number 01384703

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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)
27 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 20 pages (20 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	TM01	Termination of appointment of Gareth David Jones as a director on 29 April 2022	View PDF Termination of appointment of Gareth David Jones as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH19	Statement of capital on 5 January 2022 GBP 1	View PDF Statement of capital on 5 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 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 - 27 pages (27 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	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 - 39 pages (39 pages)
24 Jun 2020	TM01	Termination of appointment of Rhidian Stephen Wilson as a director on 24 June 2020	View PDF Termination of appointment of Rhidian Stephen Wilson as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Martyn Cray as a director on 24 June 2020	View PDF Appointment of Mr Martyn Cray as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 37 pages (37 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP01	Appointment of Mr Gareth David Jones as a director on 1 August 2018	View PDF Appointment of Mr Gareth David Jones as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP03	Appointment of Mrs Deanna Parsons-Jaeger as a secretary on 1 August 2018	View PDF Appointment of Mrs Deanna Parsons-Jaeger as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM02	Termination of appointment of Christopher Birks as a secretary on 1 August 2018	View PDF Termination of appointment of Christopher Birks as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Michael Briggs as a director on 1 August 2018	View PDF Termination of appointment of Michael Briggs as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Christopher Birks as a director on 1 August 2018	View PDF Termination of appointment of Christopher Birks as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)

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NIDEC INDUSTRIAL AUTOMATION UK LIMITED

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