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NIPPON PAINT AUTOMOTIVE (UK) LIMITED

Company number 02651443

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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)
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
11 Oct 2024 AA Full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 AP01 Appointment of Mr Jie Xu as a director on 10 March 2023
23 Mar 2023 AP01 Appointment of Mr Hasan Safa Doganturk as a director on 10 March 2023
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
09 May 2022 TM01 Termination of appointment of Janardan Ganeshanathan as a director on 30 April 2022
25 Apr 2022 AP01 Appointment of Mr Ming Heng Tiew as a director on 12 April 2022
04 Feb 2022 CH01 Director's details changed for Mr Jay R- Blanc Selva on 29 January 2022
28 Jan 2022 CH01 Director's details changed for Mr Jay R- Blanc Selva on 10 August 2021
23 Nov 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 TM01 Termination of appointment of Hiroshi Hanaoka as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Colin John Denness as a director on 30 September 2021
03 Sep 2021 CH01 Director's details changed for Mr Jay Rblanc Selva on 3 September 2021
24 Aug 2021 PSC07 Cessation of Nippon Paint (Europe) Limited as a person with significant control on 29 June 2021
24 Aug 2021 PSC02 Notification of Npae Gmbh as a person with significant control on 29 June 2021
16 Aug 2021 AP01 Appointment of Mr Kwan Cheong Chow as a director on 10 August 2021
16 Aug 2021 AP01 Appointment of Mr Jay Rblanc Selva as a director on 10 August 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 38,100,000
13 May 2021 AA Full accounts made up to 31 December 2019
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-08
04 Jan 2021 TM01 Termination of appointment of Atsushi Nagasaka as a director on 1 January 2021