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DAIFUKU CO., LTD. UK BRANCH

Company number FC029551

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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)
02 Aug 2019 OSTM01 Termination of appointment of Fumio Kobayashi as a director on 1 June 2017
02 Aug 2019 OSTM01 Termination of appointment of Katsuhiro Kawano as a director on 1 June 2013
02 Aug 2019 OSTM01 Termination of appointment of Seiki Kakinuma as a director on 1 June 2017
02 Aug 2019 OSTM01 Termination of appointment of Masayoshi Inoue as a director on 1 June 2017
02 Aug 2019 OSTM01 Termination of appointment of Masaki Hojo as a director on 1 June 2018
02 Aug 2019 OSTM01 Termination of appointment of Takashi Hiramoto as a director on 1 June 2016
02 Aug 2019 OSAP01 Appointment of Hiroshi Geshiro as a director on 1 June 2015
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
19 Sep 2017 AA Full accounts made up to 31 March 2017
05 Dec 2016 AA Full accounts made up to 31 March 2016
01 Dec 2015 AA Full accounts made up to 31 March 2015
18 Sep 2014 AA Full accounts made up to 31 March 2014
16 Sep 2013 AA Full accounts made up to 31 March 2013
25 Oct 2012 AA Full accounts made up to 31 March 2012
07 Mar 2012 OSCH07 Change of details for Thomas Balluff of Unit 5 Dunfermline Court, Kingston, Milton Keynes, Uk, Mk10 0By as a person authorised to represent UK establishment BR014533 on 29 February 2012
07 Mar 2012 OSCH01 Details changed for a UK establishment - BR014533 Address Change Office at swan valley 1 cob drive, swan valley, northampton, northamptonshire, NN4 9BB,29 February 2012
13 Jan 2012 OSCH07 Change of details for Thomas Balluff of Room 227 Regus House Atterbury Lakes, Milton Keynes, Buckinghamshire, Mk10 9Rg, Uk as a person authorised to represent UK establishment BR014533 on 23 November 2011
31 Jan 2011 OSCH07 Change of details for Thomas Balluff of Luerriper Str. 52, Moenchgladbach, D-41065, Germany as a person authorised to represent UK establishment BR014533 on 1 April 2010
21 Jul 2010 OSCH01 Details changed for a UK establishment - BR014533 Address Change Swan valley 1 cob drive, swan valley, northampton, NN4 9BB,13 July 2010
20 Apr 2010 OS-PAR Appointment at registration for BR014533 - person authorised to accept service, Yamasaki Tamotsu Swan Valley 1 Cob Drive Northampton NN4 9BB
20 Apr 2010 OS-PAR Appointment at registration for BR014533 - person authorised to represent, Bulluff Thomas Luerriper Str. 52 Moenchgladbach D-41065 Germany
20 Apr 2010 OS-PAR Appointment at registration for BR014533 - person authorised to represent, Haruta Satoshi Shiba Chitose Building 2-14-5 Shiba Tokyo Japan
20 Apr 2010 OS-PAR Appointment at registration for BR014533 - person authorised to represent, Miyawaki Takeshi Swan Valley 1 Cob Drive Northampton NN4 9BB
20 Apr 2010 OSIN01 Registration of a UK establishment of an overseas company