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UYS LIMITED

Company number 03194438

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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)
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,000,000
13 Apr 2016 AP01 Appointment of Toshihide Kiriyama as a director on 1 April 2016
13 Apr 2016 TM01 Termination of appointment of Naoya Maegawa as a director on 31 March 2016
11 Nov 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000,000
19 May 2015 AP01 Appointment of Mr Yun Yamaguchi as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Katsumi Okamoto as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Akira Nakamura as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr Katsuhiro Kurokawa as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Kazuhito Tamura as a director on 1 April 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3,000,000
12 May 2014 AP01 Appointment of Kazuhito Tamura as a director
03 Apr 2014 AP01 Appointment of Naoya Maegawa as a director
02 Apr 2014 TM01 Termination of appointment of Kiyoshi Goto as a director
12 Aug 2013 AA Full accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Akira Nakamura as a director
04 Apr 2012 TM01 Termination of appointment of Masayoshi Ohta as a director
04 Apr 2012 TM01 Termination of appointment of Tsuyoshi Enchi as a director
04 Apr 2012 AP01 Appointment of Kiyoshi Goto as a director
29 Sep 2011 AA Full accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders