- Company Overview for TOYOTA TSUSHO U.K. LIMITED (02669193)
- Filing history for TOYOTA TSUSHO U.K. LIMITED (02669193)
- People for TOYOTA TSUSHO U.K. LIMITED (02669193)
- Charges for TOYOTA TSUSHO U.K. LIMITED (02669193)
- More for TOYOTA TSUSHO U.K. LIMITED (02669193)
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) |
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04 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr. Satoshi Ozawa as a director on 23 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Yoshio Shirai as a director on 23 June 2015 | |
09 Feb 2015 | AP01 | Appointment of Mr. Hidekazu Takamizu as a director on 1 January 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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02 Oct 2014 | CH01 | Director's details changed for Mr. Eiji Tani on 1 October 2014 | |
01 Oct 2014 | CH01 | Director's details changed for Mr Shiro Tada on 1 October 2014 | |
01 Oct 2014 | CH01 | Director's details changed for Mr Shiro Tada on 1 October 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 | |
06 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
14 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
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03 Dec 2013 | CH01 | Director's details changed for Yoshihiro Ito on 1 December 2013 | |
14 Nov 2013 | AP01 | Appointment of Mr. Tsutomu Suzuki as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Kiyoshi Yamakawa as a director | |
16 Aug 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
17 Jul 2013 | AP01 | Appointment of Mr. Yoshio Shirai as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Junzo Shimizu as a director | |
01 Jul 2013 | AP01 | Appointment of Mr. Eiji Tani as a director | |
27 Jun 2013 | CH01 | Director's details changed for Kiyoshi Yamakawa on 25 June 2013 | |
26 Jun 2013 | TM01 | Termination of appointment of Seiichiro Adachi as a director | |
13 May 2013 | CH01 | Director's details changed for Mr Shiro Tada on 19 November 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
19 Nov 2012 | AD01 | Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 19 November 2012 | |
30 Oct 2012 | CH01 | Director's details changed for Kiyoshi Yamakawa on 1 April 2012 | |
04 Sep 2012 | AP01 | Appointment of Mr. Junzo Shimizu as a director |