TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
Company number 04124726
- Company Overview for TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED (04124726)
- Filing history for TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED (04124726)
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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) |
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05 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr Toshiyasu Takahashi as a director on 1 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Yuichi Nozawa as a director on 1 July 2018 | |
20 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
11 Oct 2017 | AP01 | Appointment of Mr Tatsuya Ogawa as a director on 1 October 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Kei Kato as a director on 1 October 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Kyoichi Kawaguchi as a director on 16 July 2017 | |
17 Jul 2017 | AP01 | Appointment of Mr Masayuki Takesue as a director on 16 July 2017 | |
16 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
08 Nov 2016 | MA | Memorandum and Articles of Association | |
08 Nov 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2016 | AP01 | Appointment of Mr Martin Andrew Langridge as a director on 1 October 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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06 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Kei Kato as a director on 1 April 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Tetsuya Yanaga as a director on 31 March 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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27 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
17 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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14 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
15 Apr 2013 | AP01 | Appointment of Mr Yuichi Nozawa as a director | |
15 Apr 2013 | TM01 | Termination of appointment of Toshifumi Matsumoto as a director | |
20 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders |