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YOKOGAWA UNITED KINGDOM LIMITED

Company number 02042994

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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)
13 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reducion of the share premium account from £2499999 to £1299999 30/09/2016
29 Jun 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,500,001
04 Apr 2016 AP01 Appointment of Charles Nigel Bowden as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Simon Michael Rogers as a director on 31 March 2016
01 Sep 2015 SH20 Statement by Directors
01 Sep 2015 SH19 Statement of capital on 1 September 2015
  • GBP 6,500,001
01 Sep 2015 CAP-SS Solvency Statement dated 26/08/15
01 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6,500,001
13 Aug 2014 AA Full accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6,500,001
22 Oct 2013 AP01 Appointment of Simon Michael Rogers as a director
01 Oct 2013 TM01 Termination of appointment of Desmond Irvine as a director
01 Oct 2013 TM01 Termination of appointment of Hermanus Hauptmeijer as a director
01 Oct 2013 AP01 Appointment of Hermanus Johannes Van Den Berg as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
22 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
19 Jul 2013 CH01 Director's details changed for Hermanus Maria Hauptmeijer on 1 April 2013
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 6,500,001
19 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2013 TM01 Termination of appointment of Martin Ward as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012