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AKS PRECISION BALL EUROPE LIMITED

Company number 02343208

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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)
13 Jul 2020 CH01 Director's details changed for Mr Kazuhiro Kariya on 1 July 2020
13 Jul 2020 TM01 Termination of appointment of Yoshinori Sugimoto as a director on 1 July 2020
13 Feb 2020 TM02 Termination of appointment of Damien Phillipson as a secretary on 13 February 2020
13 Feb 2020 AP03 Appointment of Mrs Dawn Kelley as a secretary on 13 February 2020
13 Sep 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CH03 Secretary's details changed for Damien Phillipson on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
07 Jun 2019 TM01 Termination of appointment of Timothy Constantine as a director on 6 June 2019
24 Oct 2018 AP01 Appointment of Timothy Constantine as a director on 1 September 2018
24 Oct 2018 TM01 Termination of appointment of Takamasa Itsu as a director on 20 August 2018
24 Oct 2018 TM01 Termination of appointment of Gordon James Frisby as a director on 1 September 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
09 Jul 2018 TM01 Termination of appointment of Yuichi Naka as a director on 29 March 2018
24 May 2018 AA Full accounts made up to 31 March 2018
09 Apr 2018 AP01 Appointment of Mr Gordon Frisby as a director on 29 March 2018
07 Apr 2018 TM01 Termination of appointment of Jurgen Ackermann as a director on 29 March 2018
18 Mar 2018 AP01 Appointment of Mr Kazuhiro Kariya as a director on 7 February 2018
18 Mar 2018 CH01 Director's details changed for Mr Issei Murata on 7 February 2018
18 Mar 2018 TM01 Termination of appointment of William Alan Swanwick as a director on 7 February 2018
18 Mar 2018 AP01 Appointment of Mr Hiroto Nakai as a director on 7 February 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
31 Jul 2017 PSC02 Notification of Nsk Ltd as a person with significant control on 6 April 2016
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates