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FUTABA INDUSTRIAL U.K. LTD.

Company number 05298231

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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)
11 Aug 2017	TM01	Termination of appointment of Takahisa Inagaki as a director on 30 June 2017	View PDF Termination of appointment of Takahisa Inagaki as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM02	Termination of appointment of Paul Heard as a secretary on 30 April 2017	View PDF Termination of appointment of Paul Heard as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP01	Appointment of Masami Fukui as a director on 1 May 2017	View PDF Appointment of Masami Fukui as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Paul Heard as a director on 30 April 2017	View PDF Termination of appointment of Paul Heard as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP03	Appointment of Masami Fukui as a secretary on 1 May 2017	View PDF Appointment of Masami Fukui as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	TM01	Termination of appointment of Koichi Futai as a director on 24 June 2016	View PDF Termination of appointment of Koichi Futai as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AP01	Appointment of Keita Asakawa as a director on 24 June 2016	View PDF Appointment of Keita Asakawa as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
07 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 25,000,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 25,000,000 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
18 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 25,000,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 25,000,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
02 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 25,000,000	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 25,000,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 25,000,000 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/04/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/04/2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	TM01	Termination of appointment of Hideo Nakao as a director	View PDF Termination of appointment of Hideo Nakao as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Paul Heard as a director	View PDF Appointment of Paul Heard as a director - link opens in a new window - 3 pages (3 pages)

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