SANSETSU UK LIMITED

Company number 01400365

Date	Type	Description	View / Download
10 Mar 2015	TM02	Termination of appointment of Julie Rowlands as a secretary on 10 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Julie Rowlands as a director on 10 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from Bradbourne Drive Tilbrook Milton Keynes to Akira House 16-17 Brunleys Kiln Farm Milton Keynes MK11 3EW on 10 March 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
07 Aug 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 29,020.334	(8 pages)
04 Jun 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Mark John Standish as a director	(3 pages)
09 May 2014	MR01	Registration of charge 014003650020	(11 pages)
06 May 2014	TM02	Termination of appointment of Toshihiro Ota as a secretary	(1 page)
01 May 2014	AP03	Appointment of Julie Rowlands as a secretary	(3 pages)
01 May 2014	MR01	Registration of charge 014003650019	(48 pages)
09 Apr 2014	TM01	Termination of appointment of Toshihiro Ota as a director	(1 page)
24 Mar 2014	AP01	Appointment of James William Bartle as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Ian Mcilwee as a director	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
14 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(8 pages)
14 Jun 2013	TM01	Termination of appointment of Aidan Condie as a director	(1 page)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Jun 2012	TM01	Termination of appointment of Harumi Hayakawa as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(10 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(7 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)