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ASICS UK LIMITED

Company number 02104906

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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)
18 Jul 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
06 May 2011 CH01 Director's details changed for Ronald Johannes Pietersen on 6 May 2011
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Barry Robert Mellis as a director
11 Feb 2011 TM01 Termination of appointment of Ryoji Sekito as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 20/10/2010
07 Feb 2011 SH19 Statement of capital on 7 February 2011
  • GBP 2,000,000
12 Jan 2011 SH20 Statement by directors
12 Jan 2011 CAP-SS Solvency statement dated 22/12/10
12 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2010 TM01 Termination of appointment of Ryoji Sekito as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AP03 Appointment of Alistair Cameron as a secretary
26 Apr 2010 AP01 Appointment of Alistair Cameron as a director
26 Apr 2010 TM02 Termination of appointment of Katsumi Kato as a secretary
26 Apr 2010 TM01 Termination of appointment of Katsumi Kato as a director
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ryoji Sekito on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Ronald Johannes Pietersen on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Katsumi Kato on 15 March 2010
03 Jul 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 MISC Memorandum of capital 08/04/09