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NIFCO UK LIMITED

Company number 01392769

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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)
18 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 14,500,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 14,500,000 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
05 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 14,500,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 14,500,000 - link opens in a new window - 9 pages (9 pages)
06 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 9 pages (9 pages)
03 Jun 2013	AP01	Appointment of Mr Takashi Ukai as a director	View PDF Appointment of Mr Takashi Ukai as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Eiji Suzuishi as a director	View PDF Termination of appointment of Eiji Suzuishi as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
17 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jul 2012	AP01	Appointment of Mr Toshiyuki Yamamoto as a director	View PDF Appointment of Mr Toshiyuki Yamamoto as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of Mr Douglas William Binks as a director	View PDF Appointment of Mr Douglas William Binks as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of John William Short as a director	View PDF Appointment of John William Short as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of Akira Nakamura as a director	View PDF Termination of appointment of Akira Nakamura as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AD01	Registered office address changed from Yarm Road Stockton on Tees Cleveland TS18 3RX on 5 July 2012	View PDF Registered office address changed from Yarm Road Stockton on Tees Cleveland TS18 3RX on 5 July 2012 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
02 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Aug 2010	CH01	Director's details changed for Eiji Suzuishi on 1 April 2010	View PDF Director's details changed for Eiji Suzuishi on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CH01	Director's details changed for Mitsutaka Ogasawara on 1 January 2010	View PDF Director's details changed for Mitsutaka Ogasawara on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Kiyohiko Fukawa on 1 January 2010	View PDF Director's details changed for Kiyohiko Fukawa on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Michael Matthews on 1 January 2010	View PDF Director's details changed for Michael Matthews on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Akira Nakamura on 1 January 2010	View PDF Director's details changed for Akira Nakamura on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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NIFCO UK LIMITED

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