SHIMANO UK LIMITED

Company number 02319033

Date	Type	Description	View / Download
10 Oct 2018	AP01	Appointment of Mr Ian Latham as a director on 1 September 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Dirk Naberman as a director on 1 September 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of Martin Crinks as a secretary on 31 March 2017	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Oct 2016	TM01	Termination of appointment of Pierangelo Zanetta as a director on 23 September 2016	(1 page)
17 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
05 Sep 2016	AP01	Appointment of Mr Gary John Lee as a director on 1 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Cornelis Aarnout Ax as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Frank Claudius Peiffer as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Satoshi Yuasa as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Jorma Kasslin as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Jussi Ristimaki as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Jean-Philippe Marie Auguste Robert Nicolle as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Olli Aho as a director on 1 September 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000,000	(10 pages)
08 Feb 2016	CH01	Director's details changed for Johannes Cornelis Maria Van Rooij on 31 December 2015	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Anna Mari Alina Vitikainen as a secretary on 30 April 2015	(1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Apr 2015	AP03	Appointment of Mr Martin Crinks as a secretary on 6 April 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000	(11 pages)

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