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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)
08 Dec 2003 AA Full accounts made up to 31 March 2003
30 Sep 2003 353 Location of register of members
30 Sep 2003 363a Return made up to 02/08/03; full list of members
17 Sep 2003 288c Secretary's particulars changed
06 Aug 2003 288a New director appointed
21 Feb 2003 MEM/ARTS Memorandum and Articles of Association
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 AA Full accounts made up to 31 March 2002
24 Sep 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
19 Sep 2002 363a Return made up to 02/08/02; full list of members
19 Sep 2002 288b Director resigned
06 Sep 2002 288a New director appointed
16 Aug 2002 AUD Auditor's resignation
02 Apr 2002 288b Director resigned
17 Oct 2001 363a Return made up to 02/08/01; full list of members
17 Oct 2001 288b Director resigned
09 Oct 2001 288a New director appointed
06 Mar 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 288a New director appointed
13 Oct 2000 288b Director resigned
21 Sep 2000 363a Return made up to 02/08/00; full list of members
04 Sep 2000 288c Director's particulars changed
23 Feb 2000 AA Full accounts made up to 31 December 1999
09 Aug 1999 363a Return made up to 02/08/99; full list of members
09 Aug 1999 288c Director's particulars changed