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AKS PRECISION BALL EUROPE LIMITED

Company number 02343208

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Company Results (links open in a new window)
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)
22 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 Jul 2012 CH03 Secretary's details changed for Damien Phillipson on 2 July 2012
16 May 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 May 2012
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 17,400,000
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2012 AA Full accounts made up to 31 March 2011
04 Nov 2011 AP01 Appointment of Shigeyuki Suzuki as a director
04 Nov 2011 AP01 Appointment of Kenichi Yamanaka as a director
04 Nov 2011 AP01 Appointment of Katsuya Arai as a director
04 Nov 2011 AP01 Appointment of Hirokazu Takeoka as a director
26 Oct 2011 TM01 Termination of appointment of Kenji Goto as a director
26 Oct 2011 TM01 Termination of appointment of Kazutaka Motoda as a director
26 Oct 2011 TM01 Termination of appointment of Toshiyuki Nakayama as a director
03 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
03 Aug 2011 CH03 Secretary's details changed for Damien Phillipson on 27 July 2010
03 Aug 2011 CH01 Director's details changed for Kenji Goto on 25 June 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
14 Oct 2010 AP01 Appointment of Mr Adrian Browne as a director
14 Oct 2010 TM01 Termination of appointment of Kanta Ozaki as a director
18 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Kazutaka Motoda on 2 July 2010
18 Aug 2010 CH01 Director's details changed for William Alan Swanwick on 2 July 2010
18 Aug 2010 CH01 Director's details changed for Kenji Goto on 2 July 2010
18 Aug 2010 CH01 Director's details changed for Toshiyuki Nakayama on 2 July 2010
28 May 2010 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 May 2010