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KYOCERA DOCUMENT SOLUTIONS (U.K.) LIMITED

Company number 02150688

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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)
05 Apr 2018 TM01 Termination of appointment of Takahiro Sato as a director on 3 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 07/06/2018
22 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
07 Dec 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Norihiko Ina as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Takashi Kuki as a director on 1 April 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 CC04 Statement of company's objects
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000,000
01 Oct 2015 AAMD Amended full accounts made up to 31 March 2014
09 Sep 2015 AA Full accounts made up to 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Takashi Kuki as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Katsumi Komaguchi as a director on 1 April 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000,000
15 Dec 2014 AA Full accounts made up to 31 March 2014
12 May 2014 AP01 Appointment of Mr Takahiro Sato as a director
12 May 2014 TM01 Termination of appointment of Yoshiaki Onishi as a director
10 Apr 2014 TM01 Termination of appointment of Jun Okumura as a director
10 Apr 2014 AP01 Appointment of Mr Hironao Katsukura as a director
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000,000
12 Aug 2013 AD01 Registered office address changed from Unit 8 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS United Kingdom on 12 August 2013
18 Jul 2013 AA Full accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Yoshiaki Onishi on 1 April 2012