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NIKON UK LIMITED

Company number 01448987

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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)
19 Mar 2021 MISC Transfer of assets and liabilities
19 Mar 2021 MISC Notification from overseas registry of completion of cross-border merger
04 Dec 2020 AA Full accounts made up to 31 March 2020
01 Sep 2020 MISC CBO1 cross border merger nitice
20 Aug 2020 CH01 Director's details changed for Mr Tetsuya Morimoto on 18 August 2020
20 Aug 2020 CH01 Director's details changed for Mr John Kevin Walshe on 18 August 2020
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
17 Dec 2019 AD01 Registered office address changed from Nikon House 380 Richmond Road Kingston upon Thames Surrey KT2 5PR to 1 the Crescent Surbiton Surrey KT6 4BN on 17 December 2019
14 Oct 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
14 Jun 2019 TM01 Termination of appointment of Toru Iwaoka as a director on 18 April 2019
14 Jun 2019 AP01 Appointment of Mr Tetsuya Morimoto as a director on 18 April 2019
07 Dec 2018 AA Full accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
19 Apr 2018 AP01 Appointment of Mr Takaharu Sasaoka as a director on 22 March 2018
16 Apr 2018 TM01 Termination of appointment of Sumio Eimori as a director on 22 March 2018
23 Mar 2018 TM02 Termination of appointment of Alan Maurice Levinson as a secretary on 19 March 2018
21 Nov 2017 AA Full accounts made up to 31 March 2017
25 Aug 2017 AP01 Appointment of Toru Iwaoka as a director on 7 August 2017
25 Aug 2017 TM01 Termination of appointment of Takami Tsuchida as a director on 7 August 2017
25 Aug 2017 TM01 Termination of appointment of Kentaro Kusakari as a director on 11 August 2017
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 9,964,915
  • ANNOTATION Replacement SH01 was replaced on 15/06/17 as it was not properly delivered.
25 Oct 2016 MISC Court order completion of merger
10 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other comp business, merger 22/07/2016