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ROLAND DG (U.K.) LIMITED

Company number 04339715

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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)
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
13 Mar 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 AP01 Appointment of Mr Takaaki Koshita as a director on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Takafumi Shigenoya as a director on 20 November 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
13 Mar 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 AP01 Appointment of Mr Naoki Nagano as a director on 5 December 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 May 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP01 Appointment of Mr Elie Vic Keersmaekers as a director on 1 May 2017
09 May 2017 AP01 Appointment of Mr Koichi Hashimoto as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Brett Newman as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Shuji Hotta as a director on 1 May 2017
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Mar 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 23,898
08 Sep 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AP01 Appointment of Mr Takafumi Shigenoya as a director on 1 July 2015
13 Jul 2015 TM01 Termination of appointment of Tetsuya Hayashi as a director on 1 July 2015
22 May 2015 AP01 Appointment of Mr Brett Newman as a director on 9 April 2015
14 May 2015 TM01 Termination of appointment of Elie Vic Keersmaekers as a director on 9 April 2015
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 23,898
18 Dec 2014 AD02 Register inspection address has been changed from Westway House Hither Green Clevedon North Somerset BS21 6XT England to Griffin House Windmill Road Clevedon North Somerset BS21 6UJ
18 Dec 2014 CH01 Director's details changed for Jeremy Paul Davies on 30 September 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013