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THK GMBH

Company number FC015610

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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)
24 Apr 2017 OSTM01 Termination of appointment of Reinhard Welle as a director on 21 March 2017
24 Apr 2017 OSTM01 Termination of appointment of Yutaka Nakano as a director on 21 March 2017
15 Sep 2011 OSCH01 Details changed for a UK establishment - BR001805 Name Change Thk milton keynes,1 July 2011
15 Sep 2011 OSCH01 Details changed for a UK establishment - BR001805 Address Change Unit 1 harrison close, knowlhill, milton keynes, MK5 8PA,1 July 2011
22 Mar 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001805 Person Authorised to Accept terminated 15/03/2011 keiichiro arimura
22 Mar 2011 OSAP01 Appointment of a director
22 Mar 2011 OSAP07 Appointment of Mark Foster as a person authorised to accept service for UK establishment BR001805 on 15 March 2011.
22 Mar 2011 OSAP01 Appointment of a director
21 Mar 2011 OSTM01 Termination of appointment of Yukio Yamada as a director
21 Mar 2011 OSTM01 Termination of appointment of Hiroshi Imano as a director
07 May 2009 BR4 Director appointed tetsuya hayashida
07 May 2009 BR4 Appointment terminated director toshihiro teramachi
07 May 2009 BR4 Oversea company change of directors or secretary or of their particulars.
30 Apr 2009 BR4 Director appointed hiroshi imano
30 Apr 2009 BR4 Director appointed reinhard welle
30 Apr 2009 BR4 Director appointed yukio yamada
30 Apr 2009 BR4 Appointment terminated director toru yamada
30 Apr 2009 BR4 Oversea company change of directors or secretary or of their particulars.
30 Apr 2009 BR3 Change of address 17/03/97\bonner strasse 161, d-40589 dusseldorf, germany, west germany
21 Apr 2009 BR5 BR001805 address change 31/08/04\26 alston drive, bradwell abbey, milton keynes, buckinghamshire, MK13 9HA
21 Apr 2009 BR6 Transaction BR6- BR001805 person authorised to accept appointed 01/02/2009 keiichiro arimura -- address :28 upper wood close, shenley brook end, milton keynes, MK5 7GH
21 Apr 2009 BR6 Transaction BR6- BR001805 person authorised to represent terminated 26/05/2000 hitoshi kiriyama
21 Apr 2009 BR4 Appointment terminated director hitoshi kiriyama
21 Apr 2009 BR4 Director appointed akihiro teramachi
21 Apr 2009 BR4 Oversea company change of directors or secretary or of their particulars.