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YOKOHAMA TWS UK LIMITED

Company number 01434811

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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)
24 Aug 2017 AUD Auditor's resignation
11 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 TM01 Termination of appointment of Paul Gavin Cook as a director on 30 June 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500,000
01 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mr Mark Anthony Ruck as a director on 3 June 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 500,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 MR04 Satisfaction of charge 2 in full
29 Jul 2013 MR04 Satisfaction of charge 1 in full
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Apr 2013 CH03 Secretary's details changed for Ian Elcock on 10 April 2013
11 Apr 2013 AD01 Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 11 April 2013
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AP01 Appointment of Elio Bartoli as a director
01 Aug 2012 AP01 Appointment of Paul Gavin Cook as a director
01 Aug 2012 TM01 Termination of appointment of Andrea Tomaselli as a director
01 Aug 2012 TM01 Termination of appointment of Paul Morey as a director
10 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders