Companies House does not verify the accuracy of the information filed

Advanced company search

SHIMIZU INDUSTRY UK LIMITED

Company number 03136742

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 18 pages (18 pages)
28 Nov 2000	363s	Return made up to 23/11/00; full list of members	View PDF Return made up to 23/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 1999	363s	Return made up to 23/11/99; full list of members	View PDF Return made up to 23/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
25 Nov 1998	363s	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
05 Dec 1997	363s	Return made up to 06/12/97; no change of members	View PDF Return made up to 06/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
08 Apr 1997	88(2)R	Ad 31/03/97--------- £ si 2000000@1=2000000 £ ic 700000/2700000	View PDF Ad 31/03/97--------- £ si 2000000@1=2000000 £ ic 700000/2700000 - link opens in a new window - 2 pages (2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Apr 1997	123	£ nc 1000000/2700000 26/03/97	View PDF £ nc 1000000/2700000 26/03/97 - link opens in a new window - 1 page (1 page)
24 Feb 1997	287	Registered office changed on 24/02/97 from: unit g vastre industrial estate newtown powys SY16 1DZ	View PDF Registered office changed on 24/02/97 from: unit g vastre industrial estate newtown powys SY16 1DZ - link opens in a new window - 1 page (1 page)
20 Dec 1996	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 400000@1=400000 £ ic 300000/700000	View PDF Ad 22/05/96--------- £ si 400000@1=400000 £ ic 300000/700000 - link opens in a new window - 1 page (1 page)
29 Apr 1996	CERTNM	Company name changed cumry LIMITED\certificate issued on 29/04/96	View PDF Company name changed cumry LIMITED\certificate issued on 29/04/96 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 35 st thomas street london SE1 9SN	View PDF Registered office changed on 05/01/96 from: 35 st thomas street london SE1 9SN - link opens in a new window - 1 page (1 page)
03 Jan 1996	CERTNM	Company name changed camry LIMITED\certificate issued on 03/01/96	View PDF Company name changed camry LIMITED\certificate issued on 03/01/96 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?