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TOYODA GOSEI UK LTD.

Company number 03747120

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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 May 2011 SH20 Statement by directors
27 May 2011 SH19 Statement of capital on 27 May 2011
  • GBP 21,000,000
27 May 2011 CAP-SS Solvency statement dated 16/05/11
27 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Jeffrey Lee on 1 January 2011
07 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
07 Mar 2011 TM01 Termination of appointment of Yoshimasa Kondo as a director
07 Mar 2011 AP01 Appointment of Mr Tamio Shinozaki as a director
02 Mar 2011 AP01 Appointment of Mr Akira Suzuki as a director
02 Mar 2011 TM01 Termination of appointment of Yukio Kawakita as a director
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Director Yoshimasa Kondo on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Akira Nakata on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Jeffrey Lee on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Yukio Kawakita on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Yoshiaki Takei on 1 April 2010
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2010 MEM/ARTS Memorandum and Articles of Association
08 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2009 TM01 Termination of appointment of Nobuyuki Shimizu as a director
11 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 01/04/09; full list of members
17 Jun 2009 288a Director appointed mr nobuyuki shimizu
17 Jun 2009 288a Secretary appointed mr gareth mark thraves