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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)
23 Oct 2012 AD01 Registered office address changed from Unit 8 Beacontree Plaza Gilette Way Reading RG2 0BS on 23 October 2012
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2012 AA Full accounts made up to 31 March 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 CERTNM Company name changed kyocera mita (uk) LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 March 2011
03 May 2011 TM01 Termination of appointment of Takashi Kuki as a director
03 May 2011 AP01 Appointment of Mr Yoshiaki Onishi as a director
07 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 March 2010
31 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Takashi Kuki on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Katsumi Komaguchi on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Jun Okumura on 29 January 2010
26 Oct 2009 AA Full accounts made up to 31 March 2009
17 Feb 2009 288a Director appointed mr jun okumura
16 Feb 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 14/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / takashi kuki / 15/01/2009
31 Oct 2008 288b Appointment terminated director ian joslin
27 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce iss and auth cap 12/05/2008
12 Jun 2008 MISC Cert to reduce share capital
12 Jun 2008 MISC Ct order to reduce share capital