- Company Overview for KOMATSU UK LIMITED (01948743)
- Filing history for KOMATSU UK LIMITED (01948743)
- People for KOMATSU UK LIMITED (01948743)
- Charges for KOMATSU UK LIMITED (01948743)
- Registers for KOMATSU UK LIMITED (01948743)
- More for KOMATSU UK LIMITED (01948743)
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) |
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23 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
10 Jun 2011 | TM01 | Termination of appointment of Kouji Hoshi as a director | |
31 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
31 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
31 Aug 2010 | AD02 | Register inspection address has been changed | |
27 Aug 2010 | CH01 | Director's details changed for Yoshisada Takahashi on 2 August 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Akira Sugiki on 2 August 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Peter John Howe on 2 August 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Kouji Hoshi on 2 August 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Takayuki Furukoshi on 2 August 2010 | |
29 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
03 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
06 Nov 2009 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
06 Nov 2009 | TM02 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | |
17 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
17 Aug 2009 | 288c | Director's change of particulars / peter howe / 01/08/2009 | |
19 May 2009 | RESOLUTIONS |
Resolutions
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14 Jan 2009 | 288b | Appointment terminated director graham henderson | |
03 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
12 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
12 Aug 2008 | 288c | Director's change of particulars / takayuki furukoshi / 01/08/2008 | |
22 May 2008 | 288a | Director appointed akira sugiki | |
22 May 2008 | 288a | Director appointed yoshisada takahashi | |
28 Apr 2008 | 288b | Appointment terminated director tsutomu sakurai | |
11 Sep 2007 | AA | Full accounts made up to 31 March 2007 |