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TADANO UK LTD

Company number 04307123

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Nov 2023	AP01	Appointment of Mr Lloyd Gee-Nyland as a director on 31 October 2023	View PDF Appointment of Mr Lloyd Gee-Nyland as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Holger Harnack as a director on 31 October 2023	View PDF Termination of appointment of Holger Harnack as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	CH01	Director's details changed for Mr Takeshi Motoyama on 19 September 2023	View PDF Director's details changed for Mr Takeshi Motoyama on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
17 Feb 2023	AP01	Appointment of Mr Takeshi Motoyama as a director on 14 February 2023	View PDF Appointment of Mr Takeshi Motoyama as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Joseph Klaus Kroppel as a director on 1 January 2023	View PDF Termination of appointment of Joseph Klaus Kroppel as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2,001	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Alexander Graham Bell as a director on 20 October 2022	View PDF Termination of appointment of Alexander Graham Bell as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mr Holger Harnack as a director on 1 April 2022	View PDF Appointment of Mr Holger Harnack as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Roland Bruno Hanelt as a director on 1 April 2022	View PDF Termination of appointment of Roland Bruno Hanelt as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AP01	Appointment of Roland Bruno Hanelt as a director on 25 May 2021	View PDF Appointment of Roland Bruno Hanelt as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
18 Jan 2021	CH01	Director's details changed for Mr Alexander Graham Bell on 18 January 2021	View PDF Director's details changed for Mr Alexander Graham Bell on 18 January 2021 - link opens in a new window - 2 pages (2 pages)

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TADANO UK LTD

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