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NIKON METROLOGY UK LIMITED

Company number 03672188

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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)
24 May 2018 AA Full accounts made up to 31 March 2017
20 Apr 2018 TM01 Termination of appointment of Yasuyuki Sakakibara as a director on 1 April 2018
20 Apr 2018 TM01 Termination of appointment of Nobuyuki Usui as a director on 1 April 2018
20 Apr 2018 AP03 Appointment of Mr Koenraad Van Der Elst as a secretary on 1 April 2018
20 Apr 2018 TM02 Termination of appointment of Hideyukie Sonobe as a secretary on 1 April 2018
21 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
16 Aug 2017 AP01 Appointment of Mr Yasuyuki Sakakibara as a director on 23 June 2017
15 Aug 2017 AP01 Appointment of Mr Nobuyuki Usui as a director on 23 June 2017
15 Aug 2017 TM02 Termination of appointment of Hideyuki Sonobe as a secretary on 31 October 2012
15 Aug 2017 AP03 Appointment of Mr Hideyukie Sonobe as a secretary on 31 October 2012
23 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 58,600,000
11 Jan 2016 AD02 Register inspection address has been changed from Ten Dominion Street London EC2M 2EE to C/O Molesworths Bright Clegg Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH
20 Jul 2015 AA Full accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 58,600,000
29 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 TM01 Termination of appointment of Kenji Yoshikawa as a director on 1 July 2014
25 Jul 2014 AP01 Appointment of Mr Hajime Kosawa as a director on 1 July 2014
04 Jan 2014 AA Full accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 58,600,000
04 Jul 2013 AA Full accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Nov 2012 AP03 Appointment of Hideyuki Sonobe as a secretary
07 Nov 2012 TM02 Termination of appointment of Atsushi Tsurumi as a secretary