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MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED

Company number 01621112

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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 Jul 2015 AP01 Appointment of Norio Nakajima as a director on 1 July 2015
23 Jul 2015 TM01 Termination of appointment of Yasuyuki Morishima as a director on 1 July 2015
23 Jul 2015 TM01 Termination of appointment of Koji Makino as a director on 1 July 2015
23 Jul 2015 AP01 Appointment of Stephen Jerome Pimpis as a director on 1 July 2015
12 Feb 2015 AP01 Appointment of Matthew Scott Cooper as a director on 1 January 2015
12 Feb 2015 TM01 Termination of appointment of George Onoufrios Neophitou as a director on 1 January 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 12,325
17 Dec 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 12,325
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Dec 2012 AD01 Registered office address changed from 1 Tanners Drive Blakelands Milton Keynes MK14 5BU on 7 December 2012
06 Dec 2012 CH01 Director's details changed for George Onoufrios Neophitou on 5 November 2012
18 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Koji Makino as a director
16 Jul 2012 TM01 Termination of appointment of Yoshitaka Fujita as a director
16 Jul 2012 TM01 Termination of appointment of Hideo Sakamoto as a director
02 Apr 2012 AP01 Appointment of Tatsuo Bizen as a director
02 Apr 2012 TM01 Termination of appointment of Yoshitaka Kotera as a director
20 Mar 2012 AP01 Appointment of Yoshitaka Kotera as a director
20 Mar 2012 TM01 Termination of appointment of Christopher Conlin as a director
05 Mar 2012 AP03 Appointment of Jane Ridley as a secretary
05 Mar 2012 TM02 Termination of appointment of James Hatcher as a secretary
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 March 2011