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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)
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 40 pages (40 pages)
23 May 2016	MISC	CB01 draft terms of merger	View PDF CB01 draft terms of merger - link opens in a new window - 159 pages (159 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,700,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,700,000 - link opens in a new window - 7 pages (7 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
29 Aug 2014	AP01	Appointment of Kentaro Kusakari as a director on 15 August 2014	View PDF Appointment of Kentaro Kusakari as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	TM01	Termination of appointment of John Desmond Read as a director on 15 August 2014	View PDF Termination of appointment of John Desmond Read as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,700,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,700,000 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AP01	Appointment of Mr John Kevin Walshe as a director on 14 July 2014	View PDF Appointment of Mr John Kevin Walshe as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	TM01	Termination of appointment of Hidehiko Tanaka as a director on 14 July 2014	View PDF Termination of appointment of Hidehiko Tanaka as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
30 Jul 2013	AD01	Registered office address changed from Nikon House, 380 Richmond Road, Kingston upon Thames, Surrey Ask8S2E2Kt2 5Pr on 30 July 2013	View PDF Registered office address changed from Nikon House, 380 Richmond Road, Kingston upon Thames, Surrey Ask8S2E2Kt2 5Pr on 30 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	CH01	Director's details changed for Hidehiko Tanaka on 25 June 2013	View PDF Director's details changed for Hidehiko Tanaka on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Takami Tsuchida on 26 June 2013	View PDF Director's details changed for Takami Tsuchida on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
26 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AP01	Appointment of Hidehiko Tanaka as a director	View PDF Appointment of Hidehiko Tanaka as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM01	Termination of appointment of Michio Miwa as a director	View PDF Termination of appointment of Michio Miwa as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
22 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)

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