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NIKKEN U.K. LIMITED

Company number 03151671

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	TM02	Termination of appointment of Alyson Surguy as a secretary on 18 June 2024	View PDF Termination of appointment of Alyson Surguy as a secretary on 18 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 April 2024	View PDF Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-08 - link opens in a new window - 1 page (1 page)
02 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Apr 2021	PSC07	Cessation of Kurt Herbert Fulle as a person with significant control on 31 March 2021	View PDF Cessation of Kurt Herbert Fulle as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC01	Notification of Luis Kasuga Yamashita as a person with significant control on 31 March 2021	View PDF Notification of Luis Kasuga Yamashita as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Kurt Herbert Fulle as a director on 31 March 2021	View PDF Termination of appointment of Kurt Herbert Fulle as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Luis Kasuga Yamashita as a director on 31 March 2021	View PDF Appointment of Mr Luis Kasuga Yamashita as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	PSC04	Change of details for Mr Toshizo Watanabe as a person with significant control on 21 October 2020	View PDF Change of details for Mr Toshizo Watanabe as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mrs Hidemi Watanabe as a person with significant control on 21 October 2020	View PDF Change of details for Mrs Hidemi Watanabe as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Toshizo Watanabe on 21 October 2020	View PDF Director's details changed for Toshizo Watanabe on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NIKKEN U.K. LIMITED

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