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ISUZU TRUCK (UK) LIMITED

Company number 04953827

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 26,115.4
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