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ZUKEN UK LIMITED

Company number 01477257

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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)
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
09 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 3,479,950
04 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2016 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,954,000
27 Nov 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,954,000
13 Nov 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
03 Jan 2013 AA Full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 March 2011
01 Sep 2011 TM01 Termination of appointment of Brian Rolnick as a director
01 Sep 2011 AP01 Appointment of Mr Shinji Yukawa as a director
29 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Gerhard Lipski on 22 July 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 TM01 Termination of appointment of Jinya Katsube as a director
08 Dec 2009 AP01 Appointment of Brian Jacobs Rolnick as a director
31 Jul 2009 363a Return made up to 22/07/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 22/07/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007