YOKOGAWA UNITED KINGDOM LIMITED

Company number 02042994

Date	Type	Description	View / Download
24 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
01 Apr 2019	TM01	Termination of appointment of Charles Nigel Bowden as a director on 1 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Carl Ramsden as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Carl Ramsden as a secretary on 1 April 2019	(1 page)
01 Apr 2019	AP03	Appointment of Ben Derek Murrey as a secretary on 1 April 2019	(2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
05 Oct 2018	SH20	Statement by Directors	(1 page)
05 Oct 2018	SH19	Statement of capital on 5 October 2018 GBP 6,200,000	(3 pages)
05 Oct 2018	CAP-SS	Solvency Statement dated 26/09/18	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
30 Nov 2017	PSC02	Notification of Yokogawa Electric Corporation as a person with significant control on 6 April 2016	(4 pages)
30 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 30 November 2017	(3 pages)
13 Sep 2017	SH20	Statement by Directors	(1 page)
13 Sep 2017	SH19	Statement of capital on 13 September 2017 GBP 6,500,001.00	(3 pages)
13 Sep 2017	CAP-SS	Solvency Statement dated 01/09/17	(1 page)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 01/09/2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 6,500,001.00	(3 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)