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SANSETSU UK LIMITED

Company number 01400365

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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)
30 Jan 2017 MR01 Registration of charge 014003650023, created on 27 January 2017
30 Jan 2017 MR01 Registration of charge 014003650022, created on 27 January 2017
01 Nov 2016 MR01 Registration of charge 014003650021, created on 1 November 2016
07 Jul 2016 CH01 Director's details changed for Akio Hayakawa on 7 July 2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,412,131.334
03 Jun 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1,412,131.334
31 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 MR04 Satisfaction of charge 14 in full
22 Dec 2015 MR04 Satisfaction of charge 15 in full
22 Dec 2015 MR04 Satisfaction of charge 16 in full
22 Dec 2015 MR04 Satisfaction of charge 17 in full
22 Dec 2015 MR04 Satisfaction of charge 18 in full
22 Dec 2015 MR04 Satisfaction of charge 11 in full
22 Dec 2015 MR04 Satisfaction of charge 12 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AP01 Appointment of Mr Yasuyuki Mori as a director on 29 September 2015
30 Sep 2015 AP01 Appointment of Mr Shingo Umeda as a director on 29 September 2015
08 Sep 2015 TM01 Termination of appointment of James William Bartle as a director on 31 August 2015
11 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 29,020.334
11 Jun 2015 CH01 Director's details changed for Akio Hayakawa on 1 February 2015
21 May 2015 TM01 Termination of appointment of Mark John Standish as a director on 12 September 2014