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YASKAWA UK LIMITED

Company number 01475387

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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)
23 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
30 Nov 2023 AA Full accounts made up to 28 February 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
14 Apr 2023 AP01 Appointment of Mr Jonathan Bruce Grey as a director on 1 March 2023
01 Dec 2022 AA Full accounts made up to 28 February 2022
01 Sep 2022 CH01 Director's details changed for David Walsh on 1 September 2022
22 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Apr 2022 TM01 Termination of appointment of Paul Nolan Seale as a director on 14 April 2022
04 Apr 2022 AD01 Registered office address changed from 2 Johnson Park Wildmere Road Wildmere Industrial Estate Banbury Oxfordshire OX16 3JU to 170 Edmund Street Ground Floor Birmingham B3 2HB on 4 April 2022
15 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 AA Full accounts made up to 28 February 2021
20 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
30 Nov 2020 AA Full accounts made up to 29 February 2020
11 Jun 2020 TM01 Termination of appointment of Fumio Ando as a director on 31 May 2020
21 Apr 2020 CH01 Director's details changed for David Walsh on 21 April 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
21 Jan 2020 AP03 Appointment of Mr Mohammed Khalil Bahar as a secretary on 17 January 2020
07 Nov 2019 MR01 Registration of charge 014753870006, created on 18 October 2019
11 Sep 2019 AA Accounts for a small company made up to 28 February 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
12 Apr 2019 PSC08 Notification of a person with significant control statement
12 Apr 2019 PSC07 Cessation of Yaskawa Europe Gmbh as a person with significant control on 30 March 2019
12 Apr 2019 CH01 Director's details changed for David Walsh on 30 March 2019
08 Apr 2019 TM01 Termination of appointment of Yoichi Sagara as a director on 1 March 2019