MARK ROBERTS MOTION CONTROL LIMITED

Company number 03545968

Date	Type	Description	View / Download
22 Aug 2019	TM01	Termination of appointment of Takami Tsuchida as a director on 12 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Keiji Oishi as a director on 12 August 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
18 Apr 2019	AP01	Appointment of Mr Hiroyuki Ikegami as a director on 1 April 2019	(2 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
21 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
21 Sep 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
19 Sep 2017	CH01	Director's details changed for Assaff Rawner on 30 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Takami Tsuchida as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Hiroyuki Ikegami as a director on 14 August 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(7 pages)
20 Apr 2017	SH08	Change of share class name or designation	(2 pages)
19 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of Narayanee Felicity Helen Parselle-Rawner as a secretary on 3 November 2016	(1 page)
28 Oct 2016	AP01	Appointment of Hiroyuki Ikegami as a director on 4 October 2016	(3 pages)
28 Oct 2016	AP01	Appointment of Kentaro Kusakari as a director on 4 October 2016	(3 pages)
28 Oct 2016	TM01	Termination of appointment of Mathew Patrick Roberts as a director on 4 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of John Lewis Boyd Parselle as a director on 4 October 2016	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
27 Jun 2016	MA	Memorandum and Articles of Association	(19 pages)
21 Jun 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 126	(7 pages)