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SHIMADZU UK LIMITED

Company number 05342169

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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)
19 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Yasuo Miura on 25 January 2010
28 Apr 2010 CH01 Director's details changed for Colin Jump on 25 January 2010
03 Feb 2010 AA Full accounts made up to 31 December 2008
03 Nov 2009 AP03 Appointment of Yasuo Miura as a secretary
03 Nov 2009 AP01 Appointment of Yasuo Miura as a director
21 Oct 2009 TM02 Termination of appointment of Yasunori Tokumasu as a secretary
21 Oct 2009 TM01 Termination of appointment of Yasunori Tokumasu as a director
20 Feb 2009 363a Return made up to 25/01/09; full list of members
21 Feb 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 25/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 25/01/07; full list of members
01 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Apr 2006 SA Statement of affairs
26 Apr 2006 88(2)R Ad 31/03/06--------- £ si 696277@1=696277 £ ic 1/696278
26 Apr 2006 123 Nc inc already adjusted 31/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06