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YAKULT UK LIMITED

Company number 03087710

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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)
01 Jun 2017	TM01	Termination of appointment of Tomoyuki Sako as a director on 1 June 2017	View PDF Termination of appointment of Tomoyuki Sako as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,450,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,450,000 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AP01	Appointment of Tomoyuki Sako as a director on 1 December 2014	View PDF Appointment of Tomoyuki Sako as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Hiroshi Suzuki as a director on 1 December 2014	View PDF Termination of appointment of Hiroshi Suzuki as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,450,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,450,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR	View PDF Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Hiroshi Narita on 24 March 2014	View PDF Director's details changed for Hiroshi Narita on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Hiroyasu Matsubara on 24 March 2014	View PDF Director's details changed for Hiroyasu Matsubara on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH03	Secretary's details changed for Ravji Kanji Pindoria on 24 March 2014	View PDF Secretary's details changed for Ravji Kanji Pindoria on 24 March 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Hiroshi Suzuki on 24 March 2014	View PDF Director's details changed for Hiroshi Suzuki on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Yoshihiro Kawabata on 24 March 2014	View PDF Director's details changed for Yoshihiro Kawabata on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
20 Mar 2014	AD01	Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 20 March 2014	View PDF Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	CH01	Director's details changed for Hiroshi Narita on 1 August 2013	View PDF Director's details changed for Hiroshi Narita on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Hiroyasu Matsubara on 1 August 2013	View PDF Director's details changed for Hiroyasu Matsubara on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Hiroshi Suzuki on 1 August 2013	View PDF Director's details changed for Hiroshi Suzuki on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Yoshihiro Kawabata on 1 August 2013	View PDF Director's details changed for Yoshihiro Kawabata on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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YAKULT UK LIMITED

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