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SANKO GOSEI UK LTD

Company number 02159382

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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)
20 Feb 2019 AA Full accounts made up to 31 May 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
11 Oct 2018 CH03 Secretary's details changed for Mrs Karen Maria Houghton on 11 October 2018
10 Oct 2018 AP03 Appointment of Mrs Karen Maria Houghton as a secretary on 9 October 2018
10 Oct 2018 TM01 Termination of appointment of Jane Elizabeth Harris as a director on 9 October 2018
10 Oct 2018 TM02 Termination of appointment of Jane Elizabeth Harris as a secretary on 9 October 2018
07 Mar 2018 CH01 Director's details changed for Mrs Jane Elizabeth Harris on 1 March 2018
07 Mar 2018 CH03 Secretary's details changed for Mrs Jane Elizabeth Harris on 1 March 2018
22 Feb 2018 AA Full accounts made up to 31 May 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 6,000,000
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
18 Oct 2017 AP01 Appointment of Mr Yoichi Sawada as a director on 1 June 2017
18 Oct 2017 TM01 Termination of appointment of Kenji Kajiya as a director on 31 May 2017
18 Oct 2017 AP01 Appointment of Mr David Hughes as a director on 1 October 2017
10 Mar 2017 AAMD Amended full accounts made up to 31 May 2016
07 Jan 2017 AA Full accounts made up to 31 May 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Nov 2015 AA Full accounts made up to 31 May 2015
05 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4,170,000
05 Nov 2015 CH01 Director's details changed for Mr Laurence Paul Tabner on 15 September 2015
04 Nov 2015 CH01 Director's details changed for Amen Kusumi on 15 November 2012
04 Nov 2015 CH01 Director's details changed for Mr Hideyuki Aoki on 1 December 2014
19 Nov 2014 AA Full accounts made up to 31 May 2014
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4,170,000
20 Oct 2014 AP01 Appointment of Mr Wayne Ash as a director on 1 November 2013