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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)
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	CERTNM	Company name changed toyoda-koki automotive (uk) LTD.\certificate issued on 19/12/00	View PDF Company name changed toyoda-koki automotive (uk) LTD.\certificate issued on 19/12/00 - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	CERTNM	Company name changed toyoda trw steering pumps LTD.\certificate issued on 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed toyoda trw steering pumps LTD.\certificate issued on 18/12/00
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
13 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Oct 1999	88(2)R	Ad 28/04/99--------- £ si 500000@1=500000 £ ic 4500000/5000000	View PDF Ad 28/04/99--------- £ si 500000@1=500000 £ ic 4500000/5000000 - link opens in a new window - 2 pages (2 pages)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
18 May 1999	363s	Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 1250000@1=1250000 £ ic 3250000/4500000	View PDF Ad 01/09/98--------- £ si 1250000@1=1250000 £ ic 3250000/4500000 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
06 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 1600000@1=1600000 £ ic 1650000/3250000	View PDF Ad 25/06/98--------- £ si 1600000@1=1600000 £ ic 1650000/3250000 - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	363s	Return made up to 04/04/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/04/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
02 Mar 1998	88(2)R	Ad 14/12/97--------- £ si 1000000@1=1000000 £ ic 650000/1650000	View PDF Ad 14/12/97--------- £ si 1000000@1=1000000 £ ic 650000/1650000 - link opens in a new window - 2 pages (2 pages)

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JTEKT AUTOMOTIVE UK LIMITED

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