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ARKRAY FACTORY LTD.

Company number 01912532

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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)
25 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,255,383
16 Feb 2016 AD01 Registered office address changed from Dock Lane Melton Woodbridge Suffolk IP12 1PE to W2-03 Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE on 16 February 2016
27 Jul 2015 AA Accounts for a small company made up to 31 October 2014
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5,255,383
09 Jan 2015 TM01 Termination of appointment of Shigeki Yamada as a director on 12 December 2014
09 Jan 2015 AP01 Appointment of Mr Masanori Hatta as a director on 12 December 2014
09 Jan 2015 TM01 Termination of appointment of Hiroshi Hyodo as a director on 12 December 2014
09 Jan 2015 AP01 Appointment of Mr Kosuke Nakanishi as a director on 12 December 2014
09 Sep 2014 AA Accounts for a small company made up to 31 October 2013
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 5,255,383
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
07 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
17 May 2012 AA Accounts for a small company made up to 31 October 2011
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 October 2010
25 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Yukitoshi Yao on 22 February 2011
23 Feb 2011 CH01 Director's details changed for Hiroshi Hyodo on 22 February 2011
23 Feb 2011 CH01 Director's details changed for Shigeki Yamada on 22 February 2011
09 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 October 2010
19 May 2010 AA Accounts for a medium company made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders