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DAIKIN AIRCONDITIONING UK LIMITED

Company number 04616794

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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)
17 Jan 2017 TM01 Termination of appointment of Peter Verkempynck as a director on 17 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
01 Sep 2016 AP01 Appointment of Mr Junji Umamoto as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Peter Van Den Broecke as a director on 31 August 2016
08 Apr 2016 AP01 Appointment of Mr Hiroyasu Ishikawa as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mr Martin Krutz as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Dirk Slagmulder as a director on 31 March 2016
07 Apr 2016 TM02 Termination of appointment of Dirk Slagmulder as a secretary on 31 March 2016
07 Apr 2016 TM01 Termination of appointment of Kenji Maeda as a director on 31 March 2016
07 Apr 2016 TM02 Termination of appointment of Dirk Slagmulder as a secretary on 31 March 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11,900,000
01 Oct 2015 AP01 Appointment of Mr Toshitaka Tsubouchi as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Shinji Izumi as a director on 1 October 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 11,900,000
18 Dec 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Mr Peter Verkempynck on 1 April 2014
11 Aug 2014 AP01 Appointment of Mr Dirk Slagmulder as a director on 1 July 2014
11 Aug 2014 AP03 Appointment of Mr Dirk Slagmulder as a secretary on 1 July 2014
11 Aug 2014 TM02 Termination of appointment of Angela Mcginlay as a secretary on 1 July 2014
10 Jan 2014 AP01 Appointment of Mr Shinji Izumi as a director
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 11,900,000
10 Jan 2014 TM01 Termination of appointment of Hiroshi Yogo as a director
24 Dec 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 AP01 Appointment of Mr Kenji Maeda as a director