FUJITEC UK LIMITED

Company number 01642030

Date	Type	Description	View / Download
12 Mar 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 12,516,000	(4 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
23 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 100	(3 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 12,810,000	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Yukihiro Fujiki as a director on 1 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Hiroki Tokuami as a director on 1 October 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from Water House, Texcel Business Park, Thames Road, Crayford Kent DA1 4TQ to 43 the Io Centre Armstrong Road London SE18 6RS on 3 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7,350,000	(4 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Jul 2015	AP03	Appointment of Mr Tetsuya Mishima as a secretary on 2 June 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Robert Kaye as a secretary on 1 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 7,350,000	(4 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
19 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 7,350,000	(4 pages)