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FANUC ROBOMACHINE UK LIMITED

Company number 05663603

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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)
07 Feb 2014	AP03	Appointment of Alastair John Lumb as a secretary	View PDF Appointment of Alastair John Lumb as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	TM01	Termination of appointment of Minoru Fujita as a director	View PDF Termination of appointment of Minoru Fujita as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM02	Termination of appointment of Minoru Fujita as a secretary	View PDF Termination of appointment of Minoru Fujita as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	View PDF Annual return made up to 29 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AP01	Appointment of Olaf Gehrels as a director	View PDF Appointment of Olaf Gehrels as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Mr Christopher Charles Sumner as a director	View PDF Appointment of Mr Christopher Charles Sumner as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AD01	Registered office address changed from 21 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RB on 8 August 2013	View PDF Registered office address changed from 21 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RB on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CH03	Secretary's details changed for Minoru Fujita on 29 December 2011	View PDF Secretary's details changed for Minoru Fujita on 29 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	CH01	Director's details changed for Minoru Fujita on 29 December 2011	View PDF Director's details changed for Minoru Fujita on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	TM02	Termination of appointment of Svetlana Ermachkova as a secretary	View PDF Termination of appointment of Svetlana Ermachkova as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	TM01	Termination of appointment of Svetlana Ermachkova as a director	View PDF Termination of appointment of Svetlana Ermachkova as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	TM01	Termination of appointment of Takeshi Oda as a director	View PDF Termination of appointment of Takeshi Oda as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Minoru Fujita as a director	View PDF Appointment of Minoru Fujita as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	AP03	Appointment of Minoru Fujita as a secretary	View PDF Appointment of Minoru Fujita as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	CERTNM	Company name changed fanuc roboshot uk LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-01	View PDF Company name changed fanuc roboshot uk LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-01 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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