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YAMATO SCALE DATAWEIGH (UK) LTD.

Company number 02919226

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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)
08 Feb 2017 AUD Auditor's resignation
26 Jan 2017 AP01 Appointment of Mr Chun Ha as a director on 6 January 2017
26 Jan 2017 AP03 Appointment of Mr Toshihiko Matsuda as a secretary on 6 January 2017
26 Jan 2017 TM02 Termination of appointment of Masaru Yamamoto as a secretary on 6 January 2017
26 Jan 2017 TM01 Termination of appointment of Tatsuo Kondo as a director on 6 January 2017
22 Jan 2017 AUD Auditor's resignation
16 Nov 2016 AD01 Registered office address changed from Unit 3 Maple Park Lowfields Avenue Leeds West Yorkshire LS12 6HH to Unit 6B Millennium Way Leeds LS11 5AL on 16 November 2016
08 Jul 2016 AA Accounts for a small company made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
11 Dec 2015 AP01 Appointment of Mr Tatsuo Kondo as a director on 9 December 2015
11 Dec 2015 TM01 Termination of appointment of Toyohiko Hayashi as a director on 9 December 2015
29 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100,000
08 May 2015 CH01 Director's details changed for Mr Sadao Nakamura on 1 January 2015
23 Apr 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 CH01 Director's details changed for Mr Stephen Black Mccallion on 15 June 2014
23 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100,000
07 Oct 2013 AA Accounts made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Stephen Mccallion as a director
07 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Hitoshi Tamura on 1 April 2013
07 May 2013 CH01 Director's details changed for Mr Toyohiko Hayashi on 1 April 2013
07 May 2013 CH01 Director's details changed for Mr Sadao Nakamura on 1 April 2013
01 May 2013 AUD Auditor's resignation