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JTEKT AUTOMOTIVE UK LIMITED

Company number 03345292

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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)
03 Jan 2017 AP03 Appointment of Mr Ariyoshi Onoda as a secretary on 2 January 2017
03 Jan 2017 TM02 Termination of appointment of Masaru Takahashi as a secretary on 2 January 2017
10 Nov 2016 AP01 Appointment of Mr Hiroshi Ii as a director on 1 April 2016
01 Nov 2016 TM01 Termination of appointment of Tomokazu Takahashi as a director on 1 April 2016
21 Aug 2016 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 9,000,000
30 Nov 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 9,000,000
05 Feb 2015 AP03 Appointment of Mr Masaru Takahashi as a secretary on 5 January 2015
05 Feb 2015 TM02 Termination of appointment of Yoshikazu Yamashita as a secretary on 5 January 2015
18 Aug 2014 AA Full accounts made up to 31 March 2014
21 May 2014 AP01 Appointment of Mr Tomokazu Takahashi as a director
20 May 2014 TM01 Termination of appointment of Motoyasu Nakamura as a director
25 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 9,000,000
11 Dec 2013 AA Full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
15 Oct 2012 AP03 Appointment of Mr Yoshikazu Yamashita as a secretary
15 Oct 2012 TM02 Termination of appointment of Tamaki Hayashi as a secretary
21 Sep 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
10 Jan 2012 AP03 Appointment of Mr Tamaki Hayashi as a secretary
10 Jan 2012 TM02 Termination of appointment of Takashi Otsuji as a secretary
10 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Aug 2011 AP01 Appointment of Mr Motoyasu Nakamura as a director
16 Aug 2011 TM01 Termination of appointment of Tomizo Nakaya as a director