- Company Overview for KYOCERA SENCO UK LTD. (SC049132)
- Filing history for KYOCERA SENCO UK LTD. (SC049132)
- People for KYOCERA SENCO UK LTD. (SC049132)
- Charges for KYOCERA SENCO UK LTD. (SC049132)
- More for KYOCERA SENCO UK LTD. (SC049132)
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) |
---|---|---|---|
04 Jan 2019 | TM01 | Termination of appointment of Peter Fluitsma as a director on 1 January 2019 | |
04 Jan 2019 | AP01 | Appointment of Clifford Mentrup as a director on 1 January 2019 | |
27 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2017 | AP01 | Appointment of Takashi Matsushita as a director on 28 November 2017 | |
05 Dec 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Aug 2017 | PSC02 | Notification of Kyocera Corporation as a person with significant control on 7 August 2017 | |
15 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 15 August 2017 | |
11 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
04 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Aug 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
|
|
17 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2015 | CC04 | Statement of company's objects | |
09 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
10 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
09 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
27 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
26 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
02 Jul 2012 | AR01 | Annual return made up to 20 June 2012 | |
03 Apr 2012 | AA | Full accounts made up to 31 December 2011 |