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SANKEN POWER SYSTEMS (UK) LIMITED

Company number 02372144

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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)
21 Sep 2016	AP01	Appointment of Mr Hideo Takani as a director on 10 June 2016	View PDF Appointment of Mr Hideo Takani as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Akira Ota as a director on 10 June 2016	View PDF Termination of appointment of Akira Ota as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,992,500	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,992,500 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 5,992,500	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 5,992,500 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,992,500	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,992,500 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	AP01	Appointment of Akira Ota as a director	View PDF Appointment of Akira Ota as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	TM01	Termination of appointment of Youkou Suzuki as a director	View PDF Termination of appointment of Youkou Suzuki as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
15 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	SH19	Statement of capital on 14 March 2011 GBP 5,992,500.00	View PDF Statement of capital on 14 March 2011 GBP 5,992,500.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	CAP-SS	Solvency statement dated 22/02/11	View PDF Solvency statement dated 22/02/11 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
22 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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