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ANRITSU LIMITED

Company number 01919347

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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)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM02	Termination of appointment of Yuya Sugimoto as a secretary on 1 December 2020	View PDF Termination of appointment of Yuya Sugimoto as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-written res be formally adopted 03/11/2020	View PDF Resolutions RES13 ‐ Re-written res be formally adopted 03/11/2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Apr 2019	AP03	Appointment of Mr Yuya Sugimoto as a secretary on 1 April 2019	View PDF Appointment of Mr Yuya Sugimoto as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM02	Termination of appointment of Eisuke Matsuo as a secretary on 1 April 2019	View PDF Termination of appointment of Eisuke Matsuo as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
11 Sep 2018	AP01	Appointment of Mr Riccardo Rossetti as a director on 1 September 2018	View PDF Appointment of Mr Riccardo Rossetti as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Takeshi Shima as a director on 1 September 2018	View PDF Appointment of Mr Takeshi Shima as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Hirokazu Hamada as a director on 1 September 2018	View PDF Termination of appointment of Hirokazu Hamada as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Gerald Ostheimer as a director on 21 August 2018	View PDF Termination of appointment of Gerald Ostheimer as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
01 Feb 2017	AP03	Appointment of Mr Eisuke Matsuo as a secretary on 1 February 2017	View PDF Appointment of Mr Eisuke Matsuo as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM02	Termination of appointment of Shigeru Abe as a secretary on 1 February 2017	View PDF Termination of appointment of Shigeru Abe as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
01 Apr 2016	TM01	Termination of appointment of Peter Stewart Chalfant as a director on 1 April 2016	View PDF Termination of appointment of Peter Stewart Chalfant as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 21,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 21,000 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ	View PDF Register(s) moved to registered inspection location Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD02	Register inspection address has been changed to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ	View PDF Register inspection address has been changed to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ - link opens in a new window - 1 page (1 page)

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