SANSETSU UK LIMITED

Company number 01400365

Date	Type	Description	View / Download
31 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14	(3 pages)
20 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
11 Aug 2011	SH08	Change of share class name or designation	(2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 29,020.33	(4 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
11 Aug 2011	AP01	Appointment of Julie Rowlands as a director	(3 pages)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(7 pages)
24 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(9 pages)
25 Feb 2011	AP01	Appointment of Aidan Scott Condie as a director	(3 pages)
19 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	(3 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
14 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(6 pages)
14 Jun 2010	CH01	Director's details changed for Ian Mcilwee on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Akio Hayakawa on 1 October 2009	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Toshihiro Ota on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Harumi Hayakawa on 1 October 2009	(2 pages)
20 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
20 May 2009	363a	Return made up to 17/05/09; full list of members	(6 pages)
02 Dec 2008	288b	Appointment terminate, secretary hp secretarial services LIMITED logged form	(1 page)
02 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
17 Jul 2008	363s	Return made up to 17/05/08; full list of members	(8 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
16 Jun 2007	363s	Return made up to 17/05/07; full list of members	(9 pages)