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TOYOTA TSUSHO U.K. LIMITED

Company number 02669193

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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)
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
  • GBP 18,000,000
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
  • GBP 18,000,000
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