SHIMANO UK LIMITED

Company number 02319033

Date	Type	Description	View / Download
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)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000,000	(11 pages)
13 Jan 2014	AP01	Appointment of Mr Jean-Philippe Marie Auguste Robert Nicolle as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Marcus Twidale as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Simon Willmott as a secretary	(1 page)
12 Dec 2013	AP03	Appointment of Ms Anna Mari Alina Vitikainen as a secretary	(2 pages)
12 Dec 2013	AD01	Registered office address changed from 1St Floor Orchard House Crab Apple Way Vale Park Evesham Worcestershire WR11 1GE United Kingdom on 12 December 2013	(1 page)
05 Sep 2013	AA	Accounts made up to 31 December 2012	(23 pages)
15 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(11 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2012	AA	Accounts made up to 30 November 2011	(21 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(11 pages)
26 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Sep 2011	CERTNM	Company name changed shimano U.K. LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-08-31	(3 pages)
22 Sep 2011	CONNOT	Change of name notice	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Craig Brew as a director	(1 page)
20 Sep 2011	AP01	Appointment of Satoshi Yuasa as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Marcus Twidale as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Johannes Cornelis Maria Van Rooij as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Pierangelo Zanetta as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Frank Claudius Peiffer as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Jorma Kasslin as a director	(2 pages)

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