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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)
17 Jun 2008 288b Appointment terminated director chiharu kamiya
17 Jun 2008 288a Director appointed dean thomas
17 Jun 2008 288a Director appointed trevor gaughan
17 Jun 2008 288c Director's change of particulars / osamu onove / 16/06/2008
28 Nov 2007 363a Return made up to 23/11/07; full list of members
18 Jul 2007 AA Full accounts made up to 31 March 2007
22 Dec 2006 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Secretary resigned
17 Jul 2006 AA Full accounts made up to 31 March 2006
10 May 2006 288a New director appointed
03 May 2006 288b Secretary resigned;director resigned
11 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 CERTNM Company name changed traltec (uk) LIMITED\certificate issued on 31/03/06
05 Dec 2005 363s Return made up to 23/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Full accounts made up to 31 March 2005
12 May 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2004 363s Return made up to 23/11/04; full list of members
26 Aug 2004 AA Full accounts made up to 31 March 2004
02 Dec 2003 363s Return made up to 23/11/03; full list of members
13 Oct 2003 AA Full accounts made up to 31 March 2003
14 Apr 2003 288b Director resigned
26 Mar 2003 288a New secretary appointed;new director appointed
05 Dec 2002 363s Return made up to 23/11/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 March 2002
07 Dec 2001 363s Return made up to 23/11/01; full list of members