SHIMANO UK LIMITED

02319033
UNIT 2 ELM COURT COPSE DRIVE COVENTRY ENGLAND CV5 9RG

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Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Appointment of secretary (Mr Christophe Lahouste) 2 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Oliver Daunis Pexton) 1 Buy now
09 Jul 2024 accounts Annual Accounts 35 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 35 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 37 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Appointment of director (Mr Warren John Bassett) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Akira Koshimizu) 1 Buy now
13 May 2021 accounts Annual Accounts 37 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Appointment of director (Mr Akira Koshimizu) 2 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Ian Latham) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Dirk Naberman) 1 Buy now
19 Jun 2020 accounts Annual Accounts 38 Buy now
21 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 officers Appointment of secretary (Mr Oliver Daunis Pexton) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Gary John Lee) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Cornelis Aarnout Ax) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Ian Latham) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Dirk Naberman) 2 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Martin Crinks) 1 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
06 Oct 2016 officers Termination of appointment of director (Pierangelo Zanetta) 1 Buy now
17 Sep 2016 resolution Resolution 21 Buy now
07 Sep 2016 resolution Resolution 3 Buy now
05 Sep 2016 officers Appointment of director (Mr Gary John Lee) 2 Buy now
05 Sep 2016 officers Appointment of director (Mr Cornelis Aarnout Ax) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Frank Claudius Peiffer) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Satoshi Yuasa) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Jorma Kasslin) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Jussi Ristimaki) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Jean-Philippe Marie Auguste Robert Nicolle) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Olli Aho) 1 Buy now
08 Feb 2016 annual-return Annual Return 10 Buy now
08 Feb 2016 officers Change of particulars for director (Johannes Cornelis Maria Van Rooij) 2 Buy now
08 Feb 2016 officers Termination of appointment of secretary (Anna Mari Alina Vitikainen) 1 Buy now
20 Apr 2015 accounts Annual Accounts 22 Buy now
08 Apr 2015 officers Appointment of secretary (Mr Martin Crinks) 2 Buy now
04 Feb 2015 annual-return Annual Return 11 Buy now
18 Sep 2014 accounts Annual Accounts 22 Buy now
11 Feb 2014 annual-return Annual Return 11 Buy now
13 Jan 2014 officers Appointment of director (Mr Jean-Philippe Marie Auguste Robert Nicolle) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Marcus Twidale) 1 Buy now
13 Jan 2014 officers Termination of appointment of secretary (Simon Willmott) 1 Buy now
12 Dec 2013 officers Appointment of secretary (Ms Anna Mari Alina Vitikainen) 2 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2013 accounts Annual Accounts 23 Buy now
15 Mar 2013 annual-return Annual Return 11 Buy now
08 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2012 accounts Annual Accounts 21 Buy now
27 Nov 2012 gazette Gazette Notice Compulsary 1 Buy now
07 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2012 annual-return Annual Return 11 Buy now
26 Sep 2011 incorporation Memorandum Articles 15 Buy now
22 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2011 officers Termination of appointment of director (Craig Brew) 1 Buy now
20 Sep 2011 officers Appointment of director (Satoshi Yuasa) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Marcus Twidale) 2 Buy now
20 Sep 2011 officers Appointment of director (Johannes Cornelis Maria Van Rooij) 2 Buy now
20 Sep 2011 officers Appointment of director (Pierangelo Zanetta) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Frank Claudius Peiffer) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Jorma Kasslin) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Jussi Ristimaki) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Olli Aho) 2 Buy now
26 Aug 2011 accounts Annual Accounts 20 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2010 annual-return Annual Return 4 Buy now
23 Apr 2010 officers Change of particulars for director (Craig Peter Brew) 2 Buy now
26 Mar 2010 accounts Annual Accounts 20 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
20 Apr 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 17 Buy now
14 May 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
01 Oct 2007 accounts Annual Accounts 17 Buy now
09 Jul 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 18 Buy now
07 Jun 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers New director appointed 1 Buy now
06 Oct 2005 accounts Annual Accounts 18 Buy now
21 Mar 2005 annual-return Return made up to 31/01/05; full list of members 2 Buy now
21 Sep 2004 accounts Annual Accounts 17 Buy now
20 Feb 2004 annual-return Return made up to 31/01/04; full list of members 6 Buy now
12 May 2003 annual-return Return made up to 31/01/03; full list of members 6 Buy now
16 Jan 2003 accounts Annual Accounts 15 Buy now
14 Mar 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
22 Jan 2002 accounts Annual Accounts 17 Buy now