ALPINE ELECTRONICS OF U.K. LIMITED

Company number 01952031

Date	Type	Description	View / Download
19 Aug 2019	PSC07	Cessation of Alpine Electronics Inc. as a person with significant control on 19 August 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Yasushi Motokawa as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Shinji Inoue as a director on 1 July 2019	(1 page)
16 Apr 2019	AP03	Appointment of Mr Martin Fraser Roberts as a secretary on 15 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Jayesh Odedra as a secretary on 15 April 2019	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Toshinori Kobayashi as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Yasuhiro Ikeuchi as a director on 1 May 2018	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Shinji Inoue as a director on 22 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Naoki Mizuno as a director on 22 June 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
12 May 2016	TM01	Termination of appointment of Tomoyuki Wataji as a director on 12 May 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Jun Wakebe as a director on 7 April 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Toru Tanaka as a director on 25 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Tomoyuki Wataji as a director on 8 February 2016	(2 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4,499,999	(9 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 4,499,999	(9 pages)
04 Jul 2014	AP01	Appointment of Mr Naoki Mizuno as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Toshinori Kobayashi as a director	(2 pages)

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