| Total Documents | 308 |
|---|
| Total Pages | 1,867 |
|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off |
| 19 January 2016 | First Gazette notice for voluntary strike-off |
| 19 January 2016 | First Gazette notice for voluntary strike-off |
| 7 January 2016 | Application to strike the company off the register |
| 7 January 2016 | Application to strike the company off the register |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 23 November 2015 | Register inspection address has been changed from 64 Beechwood Gardens Gateshead Tyne and Wear NE11 0DA England to 21 Rowanwood Gardens Gateshead Tyne and Wear NE11 0DP |
| 23 November 2015 | Register inspection address has been changed from 64 Beechwood Gardens Gateshead Tyne and Wear NE11 0DA England to 21 Rowanwood Gardens Gateshead Tyne and Wear NE11 0DP |
| 31 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 17 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 |
| 17 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
| 17 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
| 17 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 |
| 19 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
| 19 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
| 19 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
| 19 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
| 17 February 2014 | Registered office address changed from Sopwith Drive, Brooklands Industrial, Weybridge Surrey KT13 0UZ on 17 February 2014 |
| 17 February 2014 | Registered office address changed from Kingsway Business Park Forsyth Road Sheerwater Woking GU21 5SA England on 17 February 2014 |
| 17 February 2014 | Registered office address changed from Kingsway Business Park Forsyth Road Sheerwater Woking GU21 5SA England on 17 February 2014 |
| 17 February 2014 | Registered office address changed from Sopwith Drive, Brooklands Industrial, Weybridge Surrey KT13 0UZ on 17 February 2014 |
| 1 February 2014 | Appointment of Mr Arno Sunnotel as a director |
| 1 February 2014 | Appointment of Mr Lee Jonathan Neesham as a director |
| 1 February 2014 | Termination of appointment of Junzo Saito as a director |
| 1 February 2014 | Termination of appointment of Junzo Saito as a director |
| 1 February 2014 | Appointment of Mr Kazuhiro Kuwata as a director |
| 1 February 2014 | Appointment of Mr Lee Jonathan Neesham as a director |
| 1 February 2014 | Appointment of Mr Kazuhiro Kuwata as a director |
| 1 February 2014 | Appointment of Mr Arno Sunnotel as a director |
| 27 November 2013 | Director's details changed for Mr Junzo Saito-San on 1 November 2013 |
| 27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Junzo Saito-San on 1 November 2013 |
| 27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Junzo Saito-San on 1 November 2013 |
| 27 November 2013 | Full accounts made up to 31 December 2012 |
| 27 November 2013 | Full accounts made up to 31 December 2012 |
| 2 October 2013 | Resolutions
|
| 2 October 2013 | Resolutions
|
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
| 3 December 2012 | Termination of appointment of Hajime Yamaji as a director |
| 3 December 2012 | Termination of appointment of Hajime Yamaji as a director |
| 4 October 2012 | Full accounts made up to 31 December 2011 |
| 4 October 2012 | Full accounts made up to 31 December 2011 |
| 6 August 2012 | Termination of appointment of Seiya Nakamura as a director |
| 6 August 2012 | Termination of appointment of Andrew Smith as a director |
| 6 August 2012 | Termination of appointment of Kazunori Masuda as a director |
| 6 August 2012 | Termination of appointment of Andrew Smith as a director |
| 6 August 2012 | Termination of appointment of Seiya Nakamura as a director |
| 6 August 2012 | Termination of appointment of Kazunori Masuda as a director |
| 21 November 2011 | Termination of appointment of Shigeki Hirasawa as a director |
| 21 November 2011 | Director's details changed for Mr Kazunori Masuda on 21 November 2011 |
| 21 November 2011 | Director's details changed for Mr Junzo Saito-San on 21 November 2011 |
| 21 November 2011 | Termination of appointment of Shigeki Hirasawa as a director |
| 21 November 2011 | Register inspection address has been changed |
| 21 November 2011 | Director's details changed for Mr Kazunori Masuda on 21 November 2011 |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
| 21 November 2011 | Register inspection address has been changed |
| 21 November 2011 | Register(s) moved to registered inspection location |
| 21 November 2011 | Director's details changed for Mr Junzo Saito-San on 21 November 2011 |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
| 21 November 2011 | Register(s) moved to registered inspection location |
| 8 July 2011 | Appointment of Mr Junzo Saito-San as a director |
| 8 July 2011 | Appointment of Mr Junzo Saito-San as a director |
| 17 May 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 17 May 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 30 March 2011 | Full accounts made up to 31 December 2010 |
| 30 March 2011 | Full accounts made up to 31 December 2010 |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
| 16 November 2010 | Director's details changed for Mr Seiya Nakamura on 16 November 2010 |
| 16 November 2010 | Director's details changed for Mr Seiya Nakamura on 16 November 2010 |
| 2 October 2010 | Full accounts made up to 31 December 2009 |
| 2 October 2010 | Full accounts made up to 31 December 2009 |
| 10 August 2010 | Appointment of Mr Seiya Nakamura as a director |
| 10 August 2010 | Appointment of Mr Seiya Nakamura as a director |
| 27 July 2010 | Appointment of Mr Lee Jonathan Neesham as a secretary |
| 27 July 2010 | Termination of appointment of Takahiro Fujimura as a secretary |
| 27 July 2010 | Termination of appointment of Takahiro Fujimura as a secretary |
| 27 July 2010 | Appointment of Mr Lee Jonathan Neesham as a secretary |
| 22 June 2010 | Appointment of Mr Hajime Yamaji as a director |
| 22 June 2010 | Termination of appointment of Shigeo Hayakawa as a director |
| 22 June 2010 | Termination of appointment of Shigeo Hayakawa as a director |
| 22 June 2010 | Termination of appointment of Takahiro Fujimura as a director |
| 22 June 2010 | Appointment of Mr Hajime Yamaji as a director |
| 22 June 2010 | Termination of appointment of Takahiro Fujimura as a director |
| 18 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
| 18 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
| 22 December 2009 | Secretary's details changed for Takahiro Fujimura on 1 November 2009 |
| 22 December 2009 | Director's details changed for Takahiro Fujimura on 1 November 2009 |
| 22 December 2009 | Secretary's details changed for Takahiro Fujimura on 1 November 2009 |
| 22 December 2009 | Secretary's details changed for Takahiro Fujimura on 1 November 2009 |
| 22 December 2009 | Director's details changed for Takahiro Fujimura on 1 November 2009 |
| 22 December 2009 | Director's details changed for Takahiro Fujimura on 1 November 2009 |
| 5 November 2009 | Full accounts made up to 31 December 2008 |
| 5 November 2009 | Full accounts made up to 31 December 2008 |
| 22 October 2009 | Appointment of Mr Kazunori Masuda as a director |
| 22 October 2009 | Appointment of Mr Kazunori Masuda as a director |
| 12 October 2009 | Termination of appointment of Naoki Hayashi as a director |
| 12 October 2009 | Termination of appointment of Naoki Hayashi as a director |
| 25 November 2008 | Return made up to 15/11/08; full list of members |
| 25 November 2008 | Return made up to 15/11/08; full list of members |
| 3 November 2008 | Full accounts made up to 31 December 2007 |
| 3 November 2008 | Full accounts made up to 31 December 2007 |
| 7 March 2008 | Director appointed shigeki hirasawa |
| 7 March 2008 | Appointment terminated director johannes cools |
| 7 March 2008 | Director appointed shigeki hirasawa |
| 7 March 2008 | Appointment terminated director johannes cools |
| 11 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
| 11 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
| 4 February 2008 | New director appointed |
| 4 February 2008 | New director appointed |
| 4 February 2008 | New director appointed |
| 4 February 2008 | New director appointed |
| 24 January 2008 | New secretary appointed;new director appointed |
| 24 January 2008 | Director resigned |
| 24 January 2008 | Secretary resigned;director resigned |
| 24 January 2008 | Director resigned |
| 24 January 2008 | Director resigned |
| 24 January 2008 | New secretary appointed;new director appointed |
| 24 January 2008 | Director resigned |
| 24 January 2008 | Secretary resigned;director resigned |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed |
| 7 December 2007 | Director's particulars changed |
| 7 December 2007 | Director's particulars changed |
| 4 December 2007 | Return made up to 15/11/07; full list of members |
| 4 December 2007 | Return made up to 15/11/07; full list of members |
| 22 October 2007 | Full accounts made up to 31 March 2007 |
| 22 October 2007 | Full accounts made up to 31 March 2007 |
| 5 May 2007 | Particulars of mortgage/charge |
| 5 May 2007 | Particulars of mortgage/charge |
| 17 April 2007 | New director appointed |
| 17 April 2007 | New director appointed |
| 17 April 2007 | Director resigned |
| 17 April 2007 | Director resigned |
| 6 February 2007 | Full accounts made up to 31 March 2006 |
| 6 February 2007 | Full accounts made up to 31 March 2006 |
| 1 December 2006 | Return made up to 15/11/06; full list of members |
| 1 December 2006 | Return made up to 15/11/06; full list of members |
| 28 November 2006 | Location of register of members |
| 28 November 2006 | Location of register of members |
| 27 November 2006 | Director's particulars changed |
| 27 November 2006 | Director's particulars changed |
| 30 October 2006 | New secretary appointed |
| 30 October 2006 | Secretary resigned |
| 30 October 2006 | New secretary appointed |
| 30 October 2006 | Secretary resigned |
| 13 February 2006 | Director resigned |
| 13 February 2006 | Director resigned |
| 13 February 2006 | Director resigned |
| 13 February 2006 | New director appointed |
| 13 February 2006 | Director resigned |
| 13 February 2006 | New director appointed |
| 29 November 2005 | Return made up to 15/11/05; full list of members |
| 29 November 2005 | Return made up to 15/11/05; full list of members |
| 24 August 2005 | Full accounts made up to 31 March 2005 |
| 24 August 2005 | Full accounts made up to 31 March 2005 |
| 19 July 2005 | Director resigned |
| 19 July 2005 | New director appointed |
| 19 July 2005 | Director resigned |
| 19 July 2005 | New director appointed |
| 19 July 2005 | New director appointed |
| 19 July 2005 | Director resigned |
| 19 July 2005 | Director resigned |
| 19 July 2005 | New director appointed |
| 8 December 2004 | Return made up to 15/11/04; full list of members
|
| 8 December 2004 | Return made up to 15/11/04; full list of members
|
| 18 October 2004 | Full accounts made up to 31 March 2004 |
| 18 October 2004 | Full accounts made up to 31 March 2004 |
| 9 July 2004 | New director appointed |
| 9 July 2004 | Director resigned |
| 9 July 2004 | New director appointed |
| 9 July 2004 | Director resigned |
| 21 April 2004 | Director resigned |
| 21 April 2004 | New director appointed |
| 21 April 2004 | Director resigned |
| 21 April 2004 | Director resigned |
| 21 April 2004 | New director appointed |
| 21 April 2004 | New director appointed |
| 21 April 2004 | Director resigned |
| 21 April 2004 | New director appointed |
| 18 February 2004 | Director's particulars changed |
| 18 February 2004 | Director's particulars changed |
| 27 November 2003 | New director appointed |
| 27 November 2003 | Return made up to 15/11/03; full list of members |
| 27 November 2003 | Return made up to 15/11/03; full list of members |
| 27 November 2003 | Director resigned |
| 27 November 2003 | New director appointed |
| 27 November 2003 | Director resigned |
| 5 August 2003 | Full accounts made up to 31 March 2003 |
| 5 August 2003 | Full accounts made up to 31 March 2003 |
| 28 May 2003 | New director appointed |
| 28 May 2003 | New director appointed |
| 28 May 2003 | Director resigned |
| 28 May 2003 | Director resigned |
| 6 December 2002 | Return made up to 15/11/02; full list of members |
| 6 December 2002 | Return made up to 15/11/02; full list of members |
| 6 December 2002 | Director resigned |
| 6 December 2002 | Director resigned |
| 27 November 2002 | New director appointed |
| 27 November 2002 | New director appointed |
| 6 August 2002 | Group of companies' accounts made up to 31 March 2002 |
| 6 August 2002 | Group of companies' accounts made up to 31 March 2002 |
| 25 June 2002 | Re section 394 |
| 25 June 2002 | Re section 394 |
| 10 April 2002 | Secretary resigned |
| 10 April 2002 | New secretary appointed |
| 10 April 2002 | New secretary appointed |
| 10 April 2002 | Secretary resigned |
| 22 February 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 |
| 22 February 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 |
| 13 December 2001 | Return made up to 15/11/01; full list of members
|
| 13 December 2001 | Return made up to 15/11/01; full list of members
|
| 13 September 2001 | New director appointed |
| 13 September 2001 | Director resigned |
| 13 September 2001 | Director resigned |
| 13 September 2001 | New director appointed |
| 11 July 2001 | Director resigned |
| 11 July 2001 | New director appointed |
| 11 July 2001 | New director appointed |
| 11 July 2001 | Director resigned |
| 11 July 2001 | New director appointed |
| 11 July 2001 | Director resigned |
| 11 July 2001 | New director appointed |
| 11 July 2001 | Director resigned |
| 29 May 2001 | Full group accounts made up to 31 December 2000 |
| 29 May 2001 | Full group accounts made up to 31 December 2000 |
| 5 December 2000 | Return made up to 15/11/00; full list of members |
| 5 December 2000 | Return made up to 15/11/00; full list of members |
| 11 September 2000 | Full group accounts made up to 31 December 1999 |
| 11 September 2000 | Full group accounts made up to 31 December 1999 |
| 13 July 2000 | Director resigned |
| 13 July 2000 | Director resigned |
| 13 July 2000 | New director appointed |
| 13 July 2000 | New director appointed |
| 13 June 2000 | New secretary appointed |
| 13 June 2000 | Secretary resigned |
| 13 June 2000 | New secretary appointed |
| 13 June 2000 | Secretary resigned |
| 19 May 2000 | New director appointed |
| 19 May 2000 | Director resigned |
| 19 May 2000 | New director appointed |
| 19 May 2000 | Registered office changed on 19/05/00 from: 20 old bailey london EC4M 7QQ |
| 19 May 2000 | Director resigned |
| 19 May 2000 | Registered office changed on 19/05/00 from: 20 old bailey london EC4M 7QQ |
| 6 December 1999 | Return made up to 15/11/99; full list of members
|
| 6 December 1999 | Return made up to 15/11/99; full list of members
|
| 7 June 1999 | New director appointed |
| 7 June 1999 | Director resigned |
| 7 June 1999 | Director resigned |
| 7 June 1999 | New director appointed |
| 7 May 1999 | Full group accounts made up to 31 December 1998 |
| 7 May 1999 | Full group accounts made up to 31 December 1998 |
| 15 December 1998 | Return made up to 15/11/98; no change of members
|
| 15 December 1998 | Return made up to 15/11/98; no change of members
|
| 2 September 1998 | Full group accounts made up to 31 December 1997 |
| 2 September 1998 | Full group accounts made up to 31 December 1997 |
| 26 August 1998 | New secretary appointed |
| 26 August 1998 | Secretary resigned |
| 26 August 1998 | Secretary resigned |
| 26 August 1998 | New secretary appointed |
| 10 August 1998 | New director appointed |
| 10 August 1998 | Director resigned |
| 10 August 1998 | Director resigned |
| 10 August 1998 | New director appointed |
| 20 January 1998 | Director resigned |
| 20 January 1998 | Director resigned |
| 20 January 1998 | New director appointed |
| 20 January 1998 | New director appointed |
| 8 December 1997 | Return made up to 15/11/97; full list of members |
| 8 December 1997 | Return made up to 15/11/97; full list of members |
| 20 November 1997 | Director resigned |
| 20 November 1997 | Director resigned |
| 20 November 1997 | New director appointed |
| 20 November 1997 | New director appointed |
| 11 June 1997 | Full accounts made up to 31 December 1996 |
| 11 June 1997 | Full accounts made up to 31 December 1996 |
| 2 June 1997 | New director appointed |
| 2 June 1997 | Director resigned |
| 2 June 1997 | Director resigned |
| 2 June 1997 | New director appointed |
| 13 December 1996 | Return made up to 15/11/96; no change of members
|
| 13 December 1996 | Return made up to 15/11/96; no change of members
|
| 4 September 1996 | Full accounts made up to 31 December 1995 |
| 4 September 1996 | Full accounts made up to 31 December 1995 |
| 1 June 1996 | Secretary resigned |
| 1 June 1996 | Secretary resigned |
| 22 May 1996 | New secretary appointed |
| 22 May 1996 | New secretary appointed |
| 23 January 1996 | Memorandum and Articles of Association |
| 23 January 1996 | Memorandum and Articles of Association |
| 29 December 1995 | Company name changed mitsui machinery sales(U.K.)limi ted\certificate issued on 01/01/96 |
| 29 December 1995 | Company name changed mitsui machinery sales(U.K.)limi ted\certificate issued on 01/01/96 |
| 22 November 1995 | Return made up to 15/11/95; no change of members |
| 22 November 1995 | Return made up to 15/11/95; no change of members |
| 20 June 1995 | Full accounts made up to 31 December 1994 |
| 20 June 1995 | Full accounts made up to 31 December 1994 |
| 19 April 1995 | Director resigned;new director appointed |
| 19 April 1995 | Director resigned;new director appointed |
| 17 March 1995 | Secretary resigned;new secretary appointed |
| 17 March 1995 | Secretary resigned;new secretary appointed |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 30 March 1971 | Certificate of incorporation |
| 30 March 1971 | Certificate of incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
