NIDEC INDUSTRIAL AUTOMATION UK LIMITED

Company number 01384703

Date	Type	Description	View / Download
11 Sep 2018	AP01	Appointment of Mr Anthony Paul Pickering as a director on 1 August 2018	(2 pages)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
16 Jan 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Michael Briggs as a director on 2 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Scott Arthur Anderson as a director on 4 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Rhidian Stephen Wilson as a director on 2 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Miles Andrew Ackerman as a director on 2 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Mark Robert Mager as a director on 4 August 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02	(3 pages)
26 Jun 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
01 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 24,000	(4 pages)
16 Jun 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
01 Jun 2015	CC04	Statement of company's objects	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 24,000	(4 pages)
16 Feb 2015	AP01	Appointment of Mr Scott Arthur Anderson as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 16/02/2015	(3 pages)
16 Feb 2015	AP01	Appointment of Mr Scott Arthur Anderson as a director on 16 February 2015	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Enrique Viseras as a director on 16 February 2015	(1 page)
02 Feb 2015	CERTNM	Company name changed control techniques drives LIMITED\certificate issued on 02/02/15	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Mark Robert Mager as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of John Anthony Gallagher as a director on 31 December 2014	(1 page)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	(22 pages)