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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)
01 Aug 2012 AP03 Appointment of Paul Heard as a secretary
01 Aug 2012 TM02 Termination of appointment of Hideo Nakao as a secretary
19 Jul 2012 TM01 Termination of appointment of Mikio Iwatsuki as a director
19 Jul 2012 AP01 Appointment of Takahisa Inagaki as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Mikio Iwatsuki as a director
12 Jul 2011 AP01 Appointment of Koichi Futai as a director
12 Jul 2011 TM01 Termination of appointment of Naohisa Nanahara as a director
12 Jul 2011 TM01 Termination of appointment of Kazuo Nishiyama as a director
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Naohisa Nanahara as a director
14 Jul 2010 TM01 Termination of appointment of Masumi Ishikawa as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 15,000,000
14 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Kazuo Nishiyama on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Hideo Nakao on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Masumi Ishikawa on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Hideo Nakao on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288b Appointment terminated director shunro ito
28 Aug 2009 288b Appointment terminated director naohisa nanahara
25 Aug 2009 288a Director appointed masumi ishikawa