- Company Overview for ISUZU TRUCK (UK) LIMITED (04953827)
- Filing history for ISUZU TRUCK (UK) LIMITED (04953827)
- People for ISUZU TRUCK (UK) LIMITED (04953827)
- Charges for ISUZU TRUCK (UK) LIMITED (04953827)
- More for ISUZU TRUCK (UK) LIMITED (04953827)
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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12 Mar 2013 | TM01 | Termination of appointment of Hiroyuki Kojima as a director | |
12 Mar 2013 | TM01 | Termination of appointment of Robert Haughton as a director | |
06 Mar 2013 | RESOLUTIONS |
Resolutions
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24 Dec 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
27 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
11 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
06 Dec 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
28 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
04 Jul 2011 | AP01 | Appointment of Hiroyuki Kojima as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Hideaki Ezoe as a director | |
28 Jan 2011 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
28 Jan 2011 | CH01 | Director's details changed for Obe Nicolette King on 5 November 2010 | |
28 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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05 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
17 Sep 2010 | AP03 | Appointment of Louise Jennifer Mathema as a secretary | |
17 Sep 2010 | TM01 | Termination of appointment of Nigel Schroder as a director | |
17 Sep 2010 | TM02 | Termination of appointment of Nigel Schroder as a secretary | |
16 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Nicolette King on 3 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Hideaki Ezoe on 4 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Nigel Alan Daniel Schroder on 4 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Keith Child on 4 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Robert Creagh Haughton on 4 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Richard Peter Draycott on 4 November 2009 |