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YAMAICHI ELECTRONICS GREAT BRITAIN LIMITED

Company number 03764371

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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)
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
07 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
20 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
20 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
12 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2017 AA Total exemption small company accounts made up to 31 March 2016
26 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
18 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
16 Jun 2016 CH01 Director's details changed for Helge Puhlmann on 2 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
22 May 2015 CH03 Secretary's details changed for Gunter Hans Heinrich Zimmer on 16 February 2015
30 Apr 2015 AD01 Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
19 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
19 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14