Total Documents | 338 |
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Total Pages | 2,293 |
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22 January 2024 | Confirmation statement made on 18 January 2024 with no updates |
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4 January 2024 | Full accounts made up to 31 March 2023 |
27 February 2023 | Full accounts made up to 31 March 2022 |
19 January 2023 | Confirmation statement made on 18 January 2023 with no updates |
11 January 2023 | Termination of appointment of Atsushi Hasegawa as a director on 1 January 2023 |
11 January 2023 | Termination of appointment of Marco Di Rao Marotta as a director on 1 January 2023 |
11 January 2023 | Appointment of Mr Shigehiro Tateiwa as a director on 1 January 2023 |
11 January 2023 | Appointment of Mr Hidemasa Takahashi as a director on 1 January 2023 |
19 January 2022 | Confirmation statement made on 18 January 2022 with no updates |
23 December 2021 | Full accounts made up to 31 March 2021 |
28 January 2021 | Confirmation statement made on 18 January 2021 with no updates |
18 January 2021 | Appointment of Mr Atsushi Hasegawa as a director on 1 January 2021 |
18 January 2021 | Termination of appointment of Masami Taguchi as a director on 1 January 2021 |
5 January 2021 | Full accounts made up to 31 March 2020 |
15 September 2020 | Termination of appointment of David Hanson as a director on 9 September 2020 |
15 September 2020 | Appointment of Mr Vineet Verma as a director on 9 September 2020 |
20 January 2020 | Confirmation statement made on 18 January 2020 with no updates |
19 August 2019 | Full accounts made up to 31 March 2019 |
18 January 2019 | Cessation of Denso International Uk Ltd as a person with significant control on 20 June 2018 |
18 January 2019 | Notification of Denso International Europe B.V. as a person with significant control on 20 June 2018 |
18 January 2019 | Confirmation statement made on 18 January 2019 with updates |
6 October 2018 | Full accounts made up to 31 March 2018 |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
18 September 2017 | Full accounts made up to 31 March 2017 |
18 September 2017 | Full accounts made up to 31 March 2017 |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates |
20 September 2016 | Full accounts made up to 31 March 2016 |
20 September 2016 | Full accounts made up to 31 March 2016 |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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15 October 2015 | Full accounts made up to 31 March 2015 |
15 October 2015 | Full accounts made up to 31 March 2015 |
13 July 2015 | Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015 |
13 July 2015 | Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015 |
13 July 2015 | Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015 |
13 July 2015 | Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015 |
13 July 2015 | Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015 |
13 July 2015 | Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015 |
16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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1 August 2014 | Full accounts made up to 31 March 2014 |
1 August 2014 | Full accounts made up to 31 March 2014 |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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25 March 2014 | Appointment of Mr Masami Taguchi as a director |
25 March 2014 | Appointment of Mr Masami Taguchi as a director |
24 March 2014 | Termination of appointment of Toshiki Sugiyama as a director |
24 March 2014 | Termination of appointment of Toshiki Sugiyama as a director |
26 July 2013 | Full accounts made up to 31 March 2013 |
26 July 2013 | Full accounts made up to 31 March 2013 |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
8 April 2013 | Appointment of Mr David Hanson as a director |
8 April 2013 | Termination of appointment of Makoto Inoue as a director |
8 April 2013 | Termination of appointment of Makoto Inoue as a director |
8 April 2013 | Appointment of Mr David Hanson as a director |
24 December 2012 | Statement of capital on 24 December 2012
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24 December 2012 | Statement by directors |
24 December 2012 | Resolutions
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24 December 2012 | Resolutions
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24 December 2012 | Statement of capital on 24 December 2012
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24 December 2012 | Statement by directors |
24 December 2012 | Solvency statement dated 17/12/12 |
24 December 2012 | Solvency statement dated 17/12/12 |
12 December 2012 | Full accounts made up to 31 March 2012 |
12 December 2012 | Full accounts made up to 31 March 2012 |
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
4 April 2012 | Second filing of SH01 previously delivered to Companies House
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4 April 2012 | Second filing of SH01 previously delivered to Companies House
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27 March 2012 | Statement of capital following an allotment of shares on 14 March 2012
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27 March 2012 | Statement of capital following an allotment of shares on 14 March 2012
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19 July 2011 | Full accounts made up to 31 March 2011 |
19 July 2011 | Full accounts made up to 31 March 2011 |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
25 September 2010 | Full accounts made up to 31 March 2010 |
25 September 2010 | Full accounts made up to 31 March 2010 |
25 June 2010 | Director's details changed for Mr Toshiki Sugiyama on 1 June 2010 |
25 June 2010 | Director's details changed for Manfredo Nicolelli on 1 June 2010 |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Mr Toshiki Sugiyama on 1 June 2010 |
25 June 2010 | Director's details changed for Manfredo Nicolelli on 1 June 2010 |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Mr Toshiki Sugiyama on 1 June 2010 |
25 June 2010 | Director's details changed for Manfredo Nicolelli on 1 June 2010 |
13 April 2010 | Appointment of Mr Makoto Inoue as a director |
13 April 2010 | Appointment of Mr Makoto Inoue as a director |
12 April 2010 | Termination of appointment of Marco Di Rao Marotta as a director |
12 April 2010 | Termination of appointment of Marco Di Rao Marotta as a director |
16 September 2009 | Full accounts made up to 31 March 2009 |
16 September 2009 | Full accounts made up to 31 March 2009 |
18 June 2009 | Return made up to 01/06/09; full list of members |
18 June 2009 | Return made up to 01/06/09; full list of members |
24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
26 September 2008 | Full accounts made up to 31 March 2008 |
26 September 2008 | Full accounts made up to 31 March 2008 |
11 August 2008 | Director appointed mr toshiki sugiyama |
11 August 2008 | Director appointed mr toshiki sugiyama |
23 July 2008 | Appointment terminated director yasushi yamanaka |
23 July 2008 | Appointment terminated director yasushi yamanaka |
24 June 2008 | Return made up to 01/06/08; full list of members |
24 June 2008 | Return made up to 01/06/08; full list of members |
23 June 2008 | Director's change of particulars / manfredo nicolelli / 31/05/2008 |
23 June 2008 | Director's change of particulars / manfredo nicolelli / 31/05/2008 |
6 November 2007 | Full accounts made up to 31 March 2007 |
6 November 2007 | Full accounts made up to 31 March 2007 |
11 October 2007 | Nc dec already adjusted 29/08/07 |
11 October 2007 | Nc dec already adjusted 29/08/07 |
6 September 2007 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
6 September 2007 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
31 August 2007 | Reduction cap&cancel share prem £ ic 62580000/ 1500000 |
31 August 2007 | Reduction cap&cancel share prem £ ic 62580000/ 1500000 |
23 July 2007 | Resolutions
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23 July 2007 | Resolutions
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12 June 2007 | Return made up to 01/06/07; full list of members |
12 June 2007 | Director's particulars changed |
12 June 2007 | Director's particulars changed |
12 June 2007 | Return made up to 01/06/07; full list of members |
23 February 2007 | Director resigned |
23 February 2007 | Director resigned |
16 January 2007 | Full accounts made up to 31 March 2006 |
16 January 2007 | Full accounts made up to 31 March 2006 |
20 June 2006 | Return made up to 01/06/06; full list of members |
20 June 2006 | Return made up to 01/06/06; full list of members |
21 April 2006 | Director resigned |
21 April 2006 | Director resigned |
19 April 2006 | New secretary appointed |
19 April 2006 | New secretary appointed |
19 April 2006 | Secretary resigned;director resigned |
19 April 2006 | Secretary resigned;director resigned |
1 February 2006 | Ad 19/01/06--------- £ si 29500000@1=29500000 £ ic 33080000/62580000 |
1 February 2006 | Resolutions
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1 February 2006 | Ad 19/01/06--------- £ si 29500000@1=29500000 £ ic 33080000/62580000 |
1 February 2006 | Resolutions
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1 February 2006 | Nc inc already adjusted 19/01/06 |
1 February 2006 | Nc inc already adjusted 19/01/06 |
23 January 2006 | Full accounts made up to 31 March 2005 |
23 January 2006 | Full accounts made up to 31 March 2005 |
8 November 2005 | New director appointed |
8 November 2005 | New director appointed |
20 July 2005 | Director resigned |
20 July 2005 | New director appointed |
20 July 2005 | New director appointed |
20 July 2005 | Director resigned |
21 June 2005 | Return made up to 01/06/05; full list of members
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21 June 2005 | Return made up to 01/06/05; full list of members
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21 April 2005 | Director resigned |
21 April 2005 | Director resigned |
2 March 2005 | New director appointed |
2 March 2005 | New director appointed |
2 March 2005 | Director resigned |
2 March 2005 | Director resigned |
28 January 2005 | Full accounts made up to 31 March 2004 |
28 January 2005 | Full accounts made up to 31 March 2004 |
24 November 2004 | Particulars of mortgage/charge |
24 November 2004 | Particulars of mortgage/charge |
28 June 2004 | Return made up to 01/06/04; full list of members |
28 June 2004 | Return made up to 01/06/04; full list of members |
18 December 2003 | Director resigned |
18 December 2003 | Director resigned |
10 October 2003 | Full accounts made up to 31 March 2003 |
10 October 2003 | Full accounts made up to 31 March 2003 |
12 June 2003 | Return made up to 01/06/03; full list of members |
12 June 2003 | New director appointed |
12 June 2003 | New director appointed |
12 June 2003 | Return made up to 01/06/03; full list of members |
30 May 2003 | New director appointed |
30 May 2003 | Director resigned |
30 May 2003 | Director resigned |
30 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | Director resigned |
8 May 2003 | New director appointed |
8 May 2003 | Director resigned |
31 July 2002 | Full accounts made up to 31 March 2002 |
31 July 2002 | Full accounts made up to 31 March 2002 |
28 June 2002 | Return made up to 01/06/02; full list of members |
28 June 2002 | Return made up to 01/06/02; full list of members |
24 June 2002 | Auditor's resignation |
24 June 2002 | Auditor's resignation |
19 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 |
19 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 |
26 July 2001 | New director appointed |
26 July 2001 | New director appointed |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
17 July 2001 | Full accounts made up to 31 December 2000 |
17 July 2001 | Full accounts made up to 31 December 2000 |
11 July 2001 | Return made up to 01/06/01; full list of members |
11 July 2001 | Return made up to 01/06/01; full list of members |
9 April 2001 | Resolutions
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9 April 2001 | Resolutions
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17 October 2000 | Full accounts made up to 31 December 1999 |
17 October 2000 | Full accounts made up to 31 December 1999 |
17 August 2000 | Director resigned |
17 August 2000 | Director resigned |
1 August 2000 | New director appointed |
1 August 2000 | New director appointed |
19 June 2000 | Return made up to 01/06/00; full list of members |
19 June 2000 | Return made up to 01/06/00; full list of members |
20 March 2000 | Director resigned |
20 March 2000 | Director resigned |
22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1999 | Full accounts made up to 31 December 1998 |
23 July 1999 | Director resigned |
23 July 1999 | Director resigned |
23 July 1999 | Director resigned |
23 July 1999 | Director resigned |
21 July 1999 | Director's particulars changed |
21 July 1999 | Director's particulars changed |
21 July 1999 | Director's particulars changed |
21 July 1999 | Director's particulars changed |
11 June 1999 | Return made up to 01/06/99; no change of members
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11 June 1999 | Return made up to 01/06/99; no change of members
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26 March 1999 | New director appointed |
26 March 1999 | New director appointed |
21 January 1999 | Director resigned |
21 January 1999 | Director resigned |
12 October 1998 | Full accounts made up to 31 December 1997 |
12 October 1998 | Full accounts made up to 31 December 1997 |
22 September 1998 | New director appointed |
22 September 1998 | New director appointed |
22 September 1998 | New director appointed |
22 September 1998 | New director appointed |
4 September 1998 | New director appointed |
4 September 1998 | New director appointed |
17 August 1998 | Director resigned |
17 August 1998 | Director resigned |
26 July 1998 | New director appointed |
26 July 1998 | New director appointed |
25 July 1998 | Director resigned |
25 July 1998 | Director resigned |
30 June 1998 | Director resigned |
30 June 1998 | New director appointed |
30 June 1998 | Return made up to 01/06/98; full list of members
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30 June 1998 | Director resigned |
30 June 1998 | Return made up to 01/06/98; full list of members
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30 June 1998 | New director appointed |
23 January 1998 | Director resigned |
23 January 1998 | Director resigned |
26 October 1997 | Director's particulars changed |
26 October 1997 | Full accounts made up to 31 December 1996 |
26 October 1997 | Full accounts made up to 31 December 1996 |
26 October 1997 | Director's particulars changed |
13 July 1997 | New director appointed |
13 July 1997 | New director appointed |
25 June 1997 | Nc inc already adjusted 21/05/97 |
25 June 1997 | Resolutions
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25 June 1997 | Resolutions
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25 June 1997 | Ad 03/06/97--------- £ si 4280000@1=4280000 £ ic 28800000/33080000 |
25 June 1997 | Resolutions
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25 June 1997 | Nc inc already adjusted 21/05/97 |
25 June 1997 | Ad 03/06/97--------- £ si 4280000@1=4280000 £ ic 28800000/33080000 |
25 June 1997 | Resolutions
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25 June 1997 | Resolutions
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25 June 1997 | Resolutions
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23 June 1997 | Return made up to 01/06/97; no change of members
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23 June 1997 | Return made up to 01/06/97; no change of members
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21 February 1997 | Director resigned |
21 February 1997 | Director resigned |
21 February 1997 | New director appointed |
21 February 1997 | Director resigned |
21 February 1997 | New director appointed |
21 February 1997 | New director appointed |
21 February 1997 | New director appointed |
21 February 1997 | New director appointed |
21 February 1997 | Director resigned |
21 February 1997 | New director appointed |
19 October 1996 | Full accounts made up to 31 December 1995 |
19 October 1996 | Full accounts made up to 31 December 1995 |
2 August 1996 | New director appointed |
2 August 1996 | New director appointed |
31 July 1996 | Company name changed nd marston LTD\certificate issued on 01/08/96 |
31 July 1996 | Company name changed nd marston LTD\certificate issued on 01/08/96 |
16 July 1996 | Director resigned |
16 July 1996 | Director resigned |
3 July 1996 | Return made up to 01/06/96; no change of members
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3 July 1996 | Return made up to 01/06/96; no change of members
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15 May 1996 | Director resigned |
15 May 1996 | Director resigned |
15 May 1996 | Director resigned |
15 May 1996 | Director resigned |
5 March 1996 | New director appointed |
5 March 1996 | New director appointed |
5 March 1996 | Director resigned |
5 March 1996 | Director resigned |
24 October 1995 | Full accounts made up to 31 December 1994 |
24 October 1995 | Full accounts made up to 31 December 1994 |
23 June 1995 | New director appointed |
23 June 1995 | Return made up to 01/06/95; full list of members
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23 June 1995 | Return made up to 01/06/95; full list of members
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23 June 1995 | New director appointed |
12 June 1995 | Director's particulars changed |
12 June 1995 | Director's particulars changed |
23 May 1995 | Director resigned |
23 May 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 May 1994 | Resolutions
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3 May 1994 | Resolutions
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15 June 1992 | Ad 08/05/92--------- £ si 1750000@1=1750000 £ ic 7750111/9500111 |
15 June 1992 | Ad 08/05/92--------- £ si 1750000@1=1750000 £ ic 7750111/9500111 |
24 April 1992 | Resolutions
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24 April 1992 | Resolutions
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25 February 1992 | Ad 03/01/90--------- £ si 499889@1 |
25 February 1992 | Ad 03/01/90--------- £ si 499889@1 |
12 July 1991 | Ad 23/05/91--------- £ si 9000000@1 |
12 July 1991 | Ad 23/05/91--------- £ si 9000000@1 |
25 January 1991 | Resolutions
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25 January 1991 | Resolutions
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21 August 1990 | Ad 03/01/90--------- £ si 499889@1 |
21 August 1990 | Ad 03/01/90--------- £ si 499889@1 |
27 March 1990 | Company name changed nippondenso manufacturing (U.K.) LIMITED\certificate issued on 28/03/90 |
27 March 1990 | Company name changed nippondenso manufacturing (U.K.) LIMITED\certificate issued on 28/03/90 |
30 November 1989 | Ad 02/11/89--------- £ si 2480131@1=2480131 £ ic 19980/2500111 |
30 November 1989 | Ad 02/11/89--------- £ si 2480131@1=2480131 £ ic 19980/2500111 |
15 November 1989 | Company name changed imi radiators LIMITED\certificate issued on 16/11/89 |
15 November 1989 | Company name changed imi radiators LIMITED\certificate issued on 16/11/89 |
14 November 1989 | Resolutions
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14 November 1989 | Resolutions
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14 November 1989 | Memorandum and Articles of Association |
14 November 1989 | Memorandum and Articles of Association |
29 May 1980 | Company name changed\certificate issued on 29/05/80 |
29 May 1980 | Company name changed\certificate issued on 29/05/80 |
5 July 1978 | Company name changed\certificate issued on 05/07/78 |
5 July 1978 | Company name changed\certificate issued on 05/07/78 |
23 September 1935 | Incorporation |
23 September 1935 | Incorporation |
23 September 1935 | Incorporation |
23 September 1935 | Incorporation |