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TSURUMI UK LIMITED

Company number 11826710

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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 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Matthew Hill as a director on 27 April 2021	View PDF Appointment of Mr Matthew Hill as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AP01	Appointment of Mr Daniel Friedrich Weippert as a director on 13 December 2019	View PDF Appointment of Mr Daniel Friedrich Weippert as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Lisa Jane Hill as a director on 1 January 2020	View PDF Termination of appointment of Lisa Jane Hill as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Beryl Ivy Hill as a director on 1 January 2020	View PDF Termination of appointment of Beryl Ivy Hill as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Jamie Hill as a director on 2 January 2020	View PDF Termination of appointment of Jamie Hill as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC02	Notification of Seika Corporation as a person with significant control on 1 January 2020	View PDF Notification of Seika Corporation as a person with significant control on 1 January 2020 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	TM01	Termination of appointment of Matthew Hill as a director on 2 January 2020	View PDF Termination of appointment of Matthew Hill as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	PSC07	Cessation of Matthew Hill as a person with significant control on 1 January 2020	View PDF Cessation of Matthew Hill as a person with significant control on 1 January 2020 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AP01	Appointment of Mr Birger Sebastian Helmut Schmidt as a director on 13 December 2019	View PDF Appointment of Mr Birger Sebastian Helmut Schmidt as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-conflict of interests 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
29 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-23 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)

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TSURUMI UK LIMITED

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