TAKISAWA U.K. LIMITED

Company number 04022813

Date	Type	Description	View / Download
12 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(3 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
11 Sep 2012	AD01	Registered office address changed from Unit 8 Riverside Industrial Estate Meir Road Park Farm North Redditch Worcestershire B987SY on 11 September 2012	(1 page)
15 Aug 2012	AP01	Appointment of Takumi Taguchi as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Shiro Hamada as a director	(1 page)
03 Aug 2012	AP01	Appointment of Kazuhiro Harada as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
22 Jul 2011	CERTNM	Company name changed rockwell machine tools LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-19	(3 pages)
22 Jul 2011	CONNOT	Change of name notice	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
22 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Jul 2010	TM01	Termination of appointment of David Evans as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Shiro Hamada as a secretary	(1 page)
22 Jul 2010	CH01	Director's details changed for Shiro Hamada on 28 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for David Garry Evans on 28 June 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for Shiro Hamada on 28 June 2010	(1 page)
25 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
23 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
13 Aug 2008	363s	Return made up to 28/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
24 Oct 2007	363s	Return made up to 28/06/07; no change of members	(7 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)

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