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MORI SEIKI (UK) LIMITED

Company number 06973996

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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)
17 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Mar 2012 TM01 Termination of appointment of Arata Kimura as a director
19 Mar 2012 TM01 Termination of appointment of Toshiaki Maruoka as a director
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Masahide Iino on 1 July 2011
12 Aug 2011 CH01 Director's details changed for Masahiko Mori on 1 July 2011
21 Jul 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AP01 Appointment of Arata Kimura as a director
15 Jul 2011 TM01 Termination of appointment of Teruhisa Tanaka as a director
15 Jul 2011 TM01 Termination of appointment of Takeshi Saito as a director
15 Jul 2011 TM01 Termination of appointment of Toshiya Kitada as a director
05 Jul 2011 CH01 Director's details changed for Mr Masahide Iino on 15 June 2011
07 Feb 2011 TM01 Termination of appointment of Koji Okura as a director
07 Feb 2011 AP01 Appointment of Stephen Finn as a director
06 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Koji Okura on 6 September 2010
16 Aug 2010 AA Full accounts made up to 31 March 2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AP01 Appointment of Koji Okura as a director
20 Apr 2010 AP01 Appointment of Toshiya Kitada as a director
20 Apr 2010 AP01 Appointment of Teruhisa Tanaka as a director
20 Apr 2010 AP01 Appointment of Toshiaki Maruoka as a director
04 Sep 2009 CERTNM Company name changed lawgra (no. 2578) LIMITED\certificate issued on 04/09/09
27 Aug 2009 88(2) Ad 01/08/09\gbp si 3499999@1=3499999\gbp ic 1/3500000\
27 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010