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TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 26,117,000
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
  • GBP 26,117,000
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
  • GBP 26,117,000
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