SATAKE UK PENSIONS EMPLOYER LIMITED

Company number 07401489

Date	Type	Description	View / Download
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
27 Apr 2017	TM01	Termination of appointment of Toshiko Satake as a director on 5 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Takeshi Fukumori as a director on 5 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Yoshihiro Kunimitsu as a director on 5 April 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
08 Jan 2016	AP01	Appointment of Mr. Hajime Harada as a director on 16 July 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Junjiro Naoki as a director on 16 July 2015	(1 page)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP .9	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP .9	(4 pages)
06 Oct 2014	AP03	Appointment of Mr Yoshihiro Kunimitsu as a secretary on 6 October 2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP .9	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 May 2013	AUD	Auditor's resignation	(2 pages)
17 May 2013	AUD	Auditor's resignation	(2 pages)
09 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
05 Jan 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
14 Oct 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 14 October 2010	(1 page)
14 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
14 Oct 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
14 Oct 2010	TM01	Termination of appointment of Peter Mortimer Crossley as a director	(1 page)

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