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SHIMIZU INDUSTRY UK LIMITED

Company number 03136742

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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)
29 Jun 2012 TM01 Termination of appointment of Osamu Onoue as a director
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 11,300,000
08 Jan 2012 AA Full accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
21 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 9,200,000
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Kenji Sakamaki on 2 August 2010
31 Aug 2010 TM01 Termination of appointment of Dean Thomas as a director
20 Jul 2010 AP01 Appointment of Mr Kenji Sakamaki as a director
24 Jun 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 5,900,000
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2009 AA Full accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Dean Thomas on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Osamu Onoue on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Trevor Gaughan on 23 November 2009
30 Mar 2009 88(2) Ad 23/03/09\gbp si 1500000@1=1500000\gbp ic 2700000/4200000\
30 Mar 2009 123 Nc inc already adjusted 23/03/09
30 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 363a Return made up to 23/11/08; full list of members
25 Nov 2008 288c Director's change of particulars / osamu onoue / 25/11/2008
15 Oct 2008 AA Full accounts made up to 31 March 2008
18 Jun 2008 288b Appointment terminated director and secretary masami oshita