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KASAI UK LTD

Company number 02594244

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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 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Koji Hori as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Itaru Nishikawa as a director on 1 April 2019
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
03 Oct 2018 AD01 Registered office address changed from Stephenson Road Stephenson Industrial Estate District 12 Washington NE37 3HR to Kasai Uk Ltd Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR on 3 October 2018
04 Jun 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
06 Feb 2018 AP01 Appointment of Mr Itaru Nishikawa as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Kuniyuki Watanabe as a director on 1 February 2018
04 May 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
25 Apr 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AP01 Appointment of Mr Takashi Terada as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Fumihiro Fukuda as a director on 15 April 2016
01 Apr 2016 CERTNM Company name changed r-tek LTD.\certificate issued on 01/04/16
  • RES15 ‐ Change company name resolution on 2016-03-31
01 Apr 2016 CONNOT Change of name notice
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000,000
18 May 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000,000
14 May 2014 AP01 Appointment of Mr Kuniyuki Watanabe as a director
14 May 2014 TM01 Termination of appointment of Hideaki Matsuya as a director
17 Apr 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10,000,000
28 Mar 2013 AA Full accounts made up to 31 December 2012