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KYOCERA UNIMERCO TOOLING LIMITED

Company number 03478862

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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 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,740,000
05 Jan 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 TM02 Termination of appointment of William Rhys Davis as a secretary on 31 July 2015
04 Dec 2015 AP03 Appointment of Miss Tracey Marie Wilcock as a secretary on 1 August 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,740,000
05 Aug 2014 AA Full accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3,740,000
03 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
24 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from Nanscawen Road Fradley Lichfield Staffordshire WS13 8LH on 28 November 2013
28 Nov 2013 AP01 Appointment of Mr Jan Ronberg as a director
28 Nov 2013 TM01 Termination of appointment of Kenneth Iversen as a director
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
23 May 2012 AA Accounts for a medium company made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
09 Dec 2011 AUD Auditor's resignation
02 Nov 2011 AUD Auditor's resignation
20 Oct 2011 AP01 Appointment of Mr Senri Nagashima as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Changeof name 29/09/2011
11 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
05 Oct 2011 CERTNM Company name changed unimerco LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
05 Oct 2011 CONNOT Change of name notice
25 Mar 2011 AA Accounts for a medium company made up to 30 September 2010
28 Feb 2011 AP01 Appointment of Mr Anders Hegaard as a director