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HORIBA UK FINANCE LIMITED

Company number 10518329

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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)
10 Apr 2024 AP01 Appointment of Mr Junichi Tajika as a director on 1 April 2024
10 Apr 2024 AP01 Appointment of Mr Toyota Uenaka as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Yoshihiro Morita as a director on 31 March 2024
09 Apr 2024 TM01 Termination of appointment of Masao Okawa as a director on 31 March 2024
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 86,151,476
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
18 Aug 2023 TM02 Termination of appointment of David John Heskins as a secretary on 31 July 2023
18 Aug 2023 AP03 Appointment of Miss Katie Anne Bates as a secretary on 1 August 2023
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
21 Apr 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 AP01 Appointment of Mr Masao Okawa as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Takashi Nagano as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Takeshi Fukushima as a director on 1 April 2022
10 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 TM01 Termination of appointment of Junichi Tajika as a director on 1 April 2021
20 Apr 2021 AP01 Appointment of Mr Yoshihiro Morita as a director on 1 April 2021
11 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Richard Charles Drake as a director on 30 June 2019
24 Jun 2019 AP03 Appointment of Mr David John Heskins as a secretary on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Stuart Alan Knight as a director on 24 June 2019
07 May 2019 AA Accounts for a small company made up to 31 December 2018