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KOMATSU UK LIMITED

Company number 01948743

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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)
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 23,810,000
06 May 2015 AP01 Appointment of Mr Korekiyo Yanagisawa as a director on 1 April 2015
06 May 2015 AP01 Appointment of Mr Robert Malcolm Williams as a director on 1 April 2015
06 May 2015 AP01 Appointment of Mr Paul Kenneth Blanchard as a director on 1 April 2015
05 May 2015 TM01 Termination of appointment of Akio Iwasaki as a director on 1 April 2015
12 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 23,810,000
17 Jul 2014 AA Full accounts made up to 31 March 2014
29 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Peter John Howe on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Peter John Howe on 2 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Stuart John Reid on 2 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Akio Iwasaki on 2 August 2013
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 23,810,000
  • ANNOTATION A second filing AR01 was registered on 29/08/13.
26 Jul 2013 AA Full accounts made up to 31 March 2013
24 Aug 2012 AA Full accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Aug 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
15 May 2012 AP01 Appointment of Keiko Fujiwara as a director
15 May 2012 AP01 Appointment of Mr Akio Iwasaki as a director
14 May 2012 AP01 Appointment of Masao Ohkubo as a director
14 May 2012 TM01 Termination of appointment of Akira Sugiki as a director
14 May 2012 TM01 Termination of appointment of Takayuki Furukoshi as a director
14 May 2012 TM01 Termination of appointment of Yoshisada Takahashi as a director
16 Dec 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011