NIKKEN U.K. LIMITED

Company number 03151671

Date	Type	Description	View / Download
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(7 pages)
08 Feb 2017	CH01	Director's details changed for Toshizo Watanabe on 1 February 2017	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
15 Apr 2016	TM01	Termination of appointment of Benjamin Theron Woodward as a director on 1 March 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 800,000	(5 pages)
16 Dec 2015	AD01	Registered office address changed from 1 Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LD to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 16 December 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Robert Andrew Mason as a secretary on 1 October 2015	(1 page)
01 Oct 2015	AP03	Appointment of Mrs Alyson Surguy as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Robert Andrew Mason as a director on 1 October 2015	(1 page)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 800,000	(7 pages)
05 Aug 2014	CH01	Director's details changed for Toshizo Watanabe on 1 January 2014	(2 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 800,000	(7 pages)
03 Jan 2014	MISC	Section 519	(1 page)
31 Dec 2013	AUD	Auditor's resignation	(3 pages)
30 Aug 2013	AP01	Appointment of Mr Benjamin Theron Woodward as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Anthony Chaplin as a director	(1 page)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
08 Sep 2011	CH01	Director's details changed for Anthony Peter Chaplin on 1 September 2011	(2 pages)
01 Aug 2011	AP01	Appointment of Mr. Robert Andrew Mason as a director	(2 pages)