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NMB-MINEBEA UK LTD

Company number 02194706

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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)
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 43,700,000
16 Jun 2014 AA Full accounts made up to 31 March 2014
10 Mar 2014 AP01 Appointment of Mr Yugen Ota as a director
10 Mar 2014 CH01 Director's details changed for Daishiro Konomi on 4 March 2014
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 43,700,000
17 Dec 2013 CH01 Director's details changed for Mark Stansfield on 16 December 2013
21 Nov 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 TM01 Termination of appointment of Masayoshi Yamanaka as a director
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
22 Dec 2011 AP03 Appointment of Mrs Alison Jayne Robinson as a secretary
22 Dec 2011 TM02 Termination of appointment of David Dix as a secretary
10 Nov 2011 AA Full accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 March 2010
30 Apr 2010 AP03 Appointment of Mr David Dix as a secretary
30 Apr 2010 TM01 Termination of appointment of Koichiro Kojima as a director
30 Apr 2010 TM01 Termination of appointment of Koichi Dosho as a director
30 Apr 2010 TM02 Termination of appointment of Yoshiaki Ikeda as a secretary
02 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Masayoshi Yamanaka on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Koichi Dosho on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mark Stansfield on 16 December 2009