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Denso Marston Ltd

Documents

Total Documents338
Total Pages2,293

Filing History

22 January 2024Confirmation statement made on 18 January 2024 with no updates
4 January 2024Full accounts made up to 31 March 2023
27 February 2023Full accounts made up to 31 March 2022
19 January 2023Confirmation statement made on 18 January 2023 with no updates
11 January 2023Termination of appointment of Atsushi Hasegawa as a director on 1 January 2023
11 January 2023Termination of appointment of Marco Di Rao Marotta as a director on 1 January 2023
11 January 2023Appointment of Mr Shigehiro Tateiwa as a director on 1 January 2023
11 January 2023Appointment of Mr Hidemasa Takahashi as a director on 1 January 2023
19 January 2022Confirmation statement made on 18 January 2022 with no updates
23 December 2021Full accounts made up to 31 March 2021
28 January 2021Confirmation statement made on 18 January 2021 with no updates
18 January 2021Appointment of Mr Atsushi Hasegawa as a director on 1 January 2021
18 January 2021Termination of appointment of Masami Taguchi as a director on 1 January 2021
5 January 2021Full accounts made up to 31 March 2020
15 September 2020Termination of appointment of David Hanson as a director on 9 September 2020
15 September 2020Appointment of Mr Vineet Verma as a director on 9 September 2020
20 January 2020Confirmation statement made on 18 January 2020 with no updates
19 August 2019Full accounts made up to 31 March 2019
18 January 2019Cessation of Denso International Uk Ltd as a person with significant control on 20 June 2018
18 January 2019Notification of Denso International Europe B.V. as a person with significant control on 20 June 2018
18 January 2019Confirmation statement made on 18 January 2019 with updates
6 October 2018Full accounts made up to 31 March 2018
5 June 2018Confirmation statement made on 1 June 2018 with no updates
18 September 2017Full accounts made up to 31 March 2017
18 September 2017Full accounts made up to 31 March 2017
12 June 2017Confirmation statement made on 1 June 2017 with updates
12 June 2017Confirmation statement made on 1 June 2017 with updates
20 September 2016Full accounts made up to 31 March 2016
20 September 2016Full accounts made up to 31 March 2016
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,500,000
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,500,000
15 October 2015Full accounts made up to 31 March 2015
15 October 2015Full accounts made up to 31 March 2015
13 July 2015Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015
13 July 2015Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015
13 July 2015Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015
13 July 2015Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015
13 July 2015Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015
13 July 2015Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,500,000
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,500,000
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,500,000
1 August 2014Full accounts made up to 31 March 2014
1 August 2014Full accounts made up to 31 March 2014
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500,000
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500,000
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500,000
25 March 2014Appointment of Mr Masami Taguchi as a director
25 March 2014Appointment of Mr Masami Taguchi as a director
24 March 2014Termination of appointment of Toshiki Sugiyama as a director
24 March 2014Termination of appointment of Toshiki Sugiyama as a director
26 July 2013Full accounts made up to 31 March 2013
26 July 2013Full accounts made up to 31 March 2013
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
8 April 2013Appointment of Mr David Hanson as a director
8 April 2013Termination of appointment of Makoto Inoue as a director
8 April 2013Termination of appointment of Makoto Inoue as a director
8 April 2013Appointment of Mr David Hanson as a director
24 December 2012Statement of capital on 24 December 2012
  • GBP 1,500,000
24 December 2012Statement by directors
24 December 2012Resolutions
  • RES13 ‐ Cancel share premium account & credit to distributable reserve 17/12/2012
24 December 2012Resolutions
  • RES13 ‐ Cancel share premium account & credit to distributable reserve 17/12/2012
24 December 2012Statement of capital on 24 December 2012
  • GBP 1,500,000
24 December 2012Statement by directors
24 December 2012Solvency statement dated 17/12/12
24 December 2012Solvency statement dated 17/12/12
12 December 2012Full accounts made up to 31 March 2012
12 December 2012Full accounts made up to 31 March 2012
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
4 April 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 with allotment date 14/03/2012.
4 April 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 with allotment date 14/03/2012.
27 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,500,000
  • ANNOTATION A second filed SH01 was registered on 04/04/2012.
27 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,500,000
  • ANNOTATION A second filed SH01 was registered on 04/04/2012.
19 July 2011Full accounts made up to 31 March 2011
19 July 2011Full accounts made up to 31 March 2011
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
25 September 2010Full accounts made up to 31 March 2010
25 September 2010Full accounts made up to 31 March 2010
25 June 2010Director's details changed for Mr Toshiki Sugiyama on 1 June 2010
25 June 2010Director's details changed for Manfredo Nicolelli on 1 June 2010
25 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Mr Toshiki Sugiyama on 1 June 2010
25 June 2010Director's details changed for Manfredo Nicolelli on 1 June 2010
25 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Mr Toshiki Sugiyama on 1 June 2010
25 June 2010Director's details changed for Manfredo Nicolelli on 1 June 2010
13 April 2010Appointment of Mr Makoto Inoue as a director
13 April 2010Appointment of Mr Makoto Inoue as a director
12 April 2010Termination of appointment of Marco Di Rao Marotta as a director
12 April 2010Termination of appointment of Marco Di Rao Marotta as a director
16 September 2009Full accounts made up to 31 March 2009
16 September 2009Full accounts made up to 31 March 2009
18 June 2009Return made up to 01/06/09; full list of members
18 June 2009Return made up to 01/06/09; full list of members
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 September 2008Full accounts made up to 31 March 2008
26 September 2008Full accounts made up to 31 March 2008
11 August 2008Director appointed mr toshiki sugiyama
11 August 2008Director appointed mr toshiki sugiyama
23 July 2008Appointment terminated director yasushi yamanaka
23 July 2008Appointment terminated director yasushi yamanaka
24 June 2008Return made up to 01/06/08; full list of members
24 June 2008Return made up to 01/06/08; full list of members
23 June 2008Director's change of particulars / manfredo nicolelli / 31/05/2008
23 June 2008Director's change of particulars / manfredo nicolelli / 31/05/2008
6 November 2007Full accounts made up to 31 March 2007
6 November 2007Full accounts made up to 31 March 2007
11 October 2007Nc dec already adjusted 29/08/07
11 October 2007Nc dec already adjusted 29/08/07
6 September 2007Certificate of reduction of issued capital and share premium and cancellation of share premium
6 September 2007Certificate of reduction of issued capital and share premium and cancellation of share premium
31 August 2007Reduction cap&cancel share prem £ ic 62580000/ 1500000
31 August 2007Reduction cap&cancel share prem £ ic 62580000/ 1500000
23 July 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 July 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 June 2007Return made up to 01/06/07; full list of members
12 June 2007Director's particulars changed
12 June 2007Director's particulars changed
12 June 2007Return made up to 01/06/07; full list of members
23 February 2007Director resigned
23 February 2007Director resigned
16 January 2007Full accounts made up to 31 March 2006
16 January 2007Full accounts made up to 31 March 2006
20 June 2006Return made up to 01/06/06; full list of members
20 June 2006Return made up to 01/06/06; full list of members
21 April 2006Director resigned
21 April 2006Director resigned
19 April 2006New secretary appointed
19 April 2006New secretary appointed
19 April 2006Secretary resigned;director resigned
19 April 2006Secretary resigned;director resigned
1 February 2006Ad 19/01/06--------- £ si 29500000@1=29500000 £ ic 33080000/62580000
1 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 February 2006Ad 19/01/06--------- £ si 29500000@1=29500000 £ ic 33080000/62580000
1 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 February 2006Nc inc already adjusted 19/01/06
1 February 2006Nc inc already adjusted 19/01/06
23 January 2006Full accounts made up to 31 March 2005
23 January 2006Full accounts made up to 31 March 2005
8 November 2005New director appointed
8 November 2005New director appointed
20 July 2005Director resigned
20 July 2005New director appointed
20 July 2005New director appointed
20 July 2005Director resigned
21 June 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 June 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 April 2005Director resigned
21 April 2005Director resigned
2 March 2005New director appointed
2 March 2005New director appointed
2 March 2005Director resigned
2 March 2005Director resigned
28 January 2005Full accounts made up to 31 March 2004
28 January 2005Full accounts made up to 31 March 2004
24 November 2004Particulars of mortgage/charge
24 November 2004Particulars of mortgage/charge
28 June 2004Return made up to 01/06/04; full list of members
28 June 2004Return made up to 01/06/04; full list of members
18 December 2003Director resigned
18 December 2003Director resigned
10 October 2003Full accounts made up to 31 March 2003
10 October 2003Full accounts made up to 31 March 2003
12 June 2003Return made up to 01/06/03; full list of members
12 June 2003New director appointed
12 June 2003New director appointed
12 June 2003Return made up to 01/06/03; full list of members
30 May 2003New director appointed
30 May 2003Director resigned
30 May 2003Director resigned
30 May 2003New director appointed
8 May 2003New director appointed
8 May 2003Director resigned
8 May 2003New director appointed
8 May 2003Director resigned
31 July 2002Full accounts made up to 31 March 2002
31 July 2002Full accounts made up to 31 March 2002
28 June 2002Return made up to 01/06/02; full list of members
28 June 2002Return made up to 01/06/02; full list of members
24 June 2002Auditor's resignation
24 June 2002Auditor's resignation
19 October 2001Accounting reference date extended from 31/12/01 to 31/03/02
19 October 2001Accounting reference date extended from 31/12/01 to 31/03/02
26 July 2001New director appointed
26 July 2001New director appointed
18 July 2001Director resigned
18 July 2001Director resigned
17 July 2001Full accounts made up to 31 December 2000
17 July 2001Full accounts made up to 31 December 2000
11 July 2001Return made up to 01/06/01; full list of members
11 July 2001Return made up to 01/06/01; full list of members
9 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2000Full accounts made up to 31 December 1999
17 October 2000Full accounts made up to 31 December 1999
17 August 2000Director resigned
17 August 2000Director resigned
1 August 2000New director appointed
1 August 2000New director appointed
19 June 2000Return made up to 01/06/00; full list of members
19 June 2000Return made up to 01/06/00; full list of members
20 March 2000Director resigned
20 March 2000Director resigned
22 October 1999Full accounts made up to 31 December 1998
22 October 1999Full accounts made up to 31 December 1998
23 July 1999Director resigned
23 July 1999Director resigned
23 July 1999Director resigned
23 July 1999Director resigned
21 July 1999Director's particulars changed
21 July 1999Director's particulars changed
21 July 1999Director's particulars changed
21 July 1999Director's particulars changed
11 June 1999Return made up to 01/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 June 1999Return made up to 01/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 March 1999New director appointed
26 March 1999New director appointed
21 January 1999Director resigned
21 January 1999Director resigned
12 October 1998Full accounts made up to 31 December 1997
12 October 1998Full accounts made up to 31 December 1997
22 September 1998New director appointed
22 September 1998New director appointed
22 September 1998New director appointed
22 September 1998New director appointed
4 September 1998New director appointed
4 September 1998New director appointed
17 August 1998Director resigned
17 August 1998Director resigned
26 July 1998New director appointed
26 July 1998New director appointed
25 July 1998Director resigned
25 July 1998Director resigned
30 June 1998Director resigned
30 June 1998New director appointed
30 June 1998Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director resigned
30 June 1998Director resigned
30 June 1998Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director resigned
30 June 1998New director appointed
23 January 1998Director resigned
23 January 1998Director resigned
26 October 1997Director's particulars changed
26 October 1997Full accounts made up to 31 December 1996
26 October 1997Full accounts made up to 31 December 1996
26 October 1997Director's particulars changed
13 July 1997New director appointed
13 July 1997New director appointed
25 June 1997Nc inc already adjusted 21/05/97
25 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 June 1997Ad 03/06/97--------- £ si 4280000@1=4280000 £ ic 28800000/33080000
25 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 June 1997Nc inc already adjusted 21/05/97
25 June 1997Ad 03/06/97--------- £ si 4280000@1=4280000 £ ic 28800000/33080000
25 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 June 1997Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director resigned
23 June 1997Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director resigned
21 February 1997Director resigned
21 February 1997Director resigned
21 February 1997New director appointed
21 February 1997Director resigned
21 February 1997New director appointed
21 February 1997New director appointed
21 February 1997New director appointed
21 February 1997New director appointed
21 February 1997Director resigned
21 February 1997New director appointed
19 October 1996Full accounts made up to 31 December 1995
19 October 1996Full accounts made up to 31 December 1995
2 August 1996New director appointed
2 August 1996New director appointed
31 July 1996Company name changed nd marston LTD\certificate issued on 01/08/96
31 July 1996Company name changed nd marston LTD\certificate issued on 01/08/96
16 July 1996Director resigned
16 July 1996Director resigned
3 July 1996Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
3 July 1996Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1996Director resigned
15 May 1996Director resigned
15 May 1996Director resigned
15 May 1996Director resigned
5 March 1996New director appointed
5 March 1996New director appointed
5 March 1996Director resigned
5 March 1996Director resigned
24 October 1995Full accounts made up to 31 December 1994
24 October 1995Full accounts made up to 31 December 1994
23 June 1995New director appointed
23 June 1995Return made up to 01/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 1995Return made up to 01/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 1995New director appointed
12 June 1995Director's particulars changed
12 June 1995Director's particulars changed
23 May 1995Director resigned
23 May 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
3 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 June 1992Ad 08/05/92--------- £ si 1750000@1=1750000 £ ic 7750111/9500111
15 June 1992Ad 08/05/92--------- £ si 1750000@1=1750000 £ ic 7750111/9500111
24 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 February 1992Ad 03/01/90--------- £ si 499889@1
25 February 1992Ad 03/01/90--------- £ si 499889@1
12 July 1991Ad 23/05/91--------- £ si 9000000@1
12 July 1991Ad 23/05/91--------- £ si 9000000@1
25 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 August 1990Ad 03/01/90--------- £ si 499889@1
21 August 1990Ad 03/01/90--------- £ si 499889@1
27 March 1990Company name changed nippondenso manufacturing (U.K.) LIMITED\certificate issued on 28/03/90
27 March 1990Company name changed nippondenso manufacturing (U.K.) LIMITED\certificate issued on 28/03/90
30 November 1989Ad 02/11/89--------- £ si 2480131@1=2480131 £ ic 19980/2500111
30 November 1989Ad 02/11/89--------- £ si 2480131@1=2480131 £ ic 19980/2500111
15 November 1989Company name changed imi radiators LIMITED\certificate issued on 16/11/89
15 November 1989Company name changed imi radiators LIMITED\certificate issued on 16/11/89
14 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 November 1989Memorandum and Articles of Association
14 November 1989Memorandum and Articles of Association
29 May 1980Company name changed\certificate issued on 29/05/80
29 May 1980Company name changed\certificate issued on 29/05/80
5 July 1978Company name changed\certificate issued on 05/07/78
5 July 1978Company name changed\certificate issued on 05/07/78
23 September 1935Incorporation
23 September 1935Incorporation
23 September 1935Incorporation
23 September 1935Incorporation
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