ALPS ELECTRIC (UK) LIMITED

Company number 01865862

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
01 Dec 2009	CH01	Director's details changed for Mr Yoichiro Kega on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for David Edwin Robson on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Nobuhiko Komeya on 1 December 2009	(2 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 May 2009	288a	Director appointed mr yoichiro kega	(1 page)
30 Apr 2009	288b	Appointment terminated director yukio sagisaka	(1 page)
30 Apr 2009	288b	Appointment terminated director shinichi sasagawa	(1 page)
03 Feb 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
21 May 2007	288b	Director resigned	(1 page)
07 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
05 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
05 Dec 2006	287	Registered office changed on 05/12/06 from: garamonde drive wymbush milton keynes buckinhamsshire MK8 8LW	(1 page)
05 Dec 2006	190	Location of debenture register	(1 page)
05 Dec 2006	353	Location of register of members	(1 page)
18 May 2006	288a	New secretary appointed	(1 page)
18 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	288a	New director appointed	(1 page)
03 May 2006	288a	New director appointed	(1 page)
03 May 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
31 Jan 2006	363a	Return made up to 01/12/05; full list of members; amend	(7 pages)