KENWOOD ELECTRONICS UK LIMITED

Company number 01810214

Date	Type	Description	View / Download
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
13 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(15 pages)
23 Mar 2015	TM01	Termination of appointment of Toru Kawauchi as a director on 1 March 2015	(1 page)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Feb 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Feb 2015	SH20	Statement by Directors	(1 page)
06 Feb 2015	SH19	Statement of capital on 6 February 2015 GBP 100	(4 pages)
06 Feb 2015	CAP-SS	Solvency Statement dated 19/01/15	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sum credited to profit & loss acct 19/01/2015	(2 pages)
21 Oct 2014	AD01	Registered office address changed from Kenwood House Dwight Road Watford Hertfordshire WD18 9EB to 12 Priestley Way London NW2 7BA on 21 October 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 14,900,000	(16 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
03 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(16 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
08 Aug 2012	AP01	Appointment of Toshiyuki Yoshida as a director	(3 pages)
01 Aug 2012	TM01	Termination of appointment of Shinichi Takada as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(16 pages)
11 Apr 2012	CH01	Director's details changed for Scott Bannatyne on 27 May 2011	(3 pages)
11 Apr 2012	CH01	Director's details changed for Michael Atkins on 27 May 2011	(3 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
26 Apr 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
31 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(16 pages)
11 Aug 2010	TM01	Termination of appointment of Tomohiro Tanaka as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Shinichi Takada as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Syoichiro Eguchi as a director	(2 pages)

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