SANSETSU UK LIMITED

01400365
AKIRA HOUSE 16-17 BRUNLEYS KILN FARM MILTON KEYNES MK11 3EW

Documents

Documents
Date Category Description Pages
08 Mar 2025 mortgage Registration of a charge 13 Buy now
16 Aug 2024 accounts Annual Accounts 42 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 mortgage Registration of a charge 14 Buy now
20 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 32 Buy now
09 Mar 2023 officers Appointment of director (Mr Tomoori Ito) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Yasuyuki Mori) 1 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 28 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 resolution Resolution 3 Buy now
25 Aug 2020 accounts Annual Accounts 28 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 27 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 20 Buy now
03 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 auditors Auditors Resignation Company 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 accounts Annual Accounts 23 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2017 mortgage Registration of a charge 13 Buy now
30 Jan 2017 mortgage Registration of a charge 23 Buy now
01 Nov 2016 mortgage Registration of a charge 27 Buy now
07 Jul 2016 officers Change of particulars for director (Akio Hayakawa) 2 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
03 Jun 2016 accounts Annual Accounts 24 Buy now
31 Dec 2015 capital Return of Allotment of shares 4 Buy now
31 Dec 2015 resolution Resolution 2 Buy now
29 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2015 resolution Resolution 2 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
30 Sep 2015 officers Appointment of director (Mr Yasuyuki Mori) 2 Buy now
30 Sep 2015 officers Appointment of director (Mr Shingo Umeda) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (James William Bartle) 1 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 officers Change of particulars for director (Akio Hayakawa) 2 Buy now
21 May 2015 officers Termination of appointment of director (Mark John Standish) 1 Buy now
10 Mar 2015 officers Termination of appointment of secretary (Julie Rowlands) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Julie Rowlands) 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 29 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Dentons Secretaries Limited) 2 Buy now
14 May 2014 officers Appointment of director (Mark John Standish) 3 Buy now
09 May 2014 mortgage Registration of a charge 11 Buy now
06 May 2014 officers Termination of appointment of secretary (Toshihiro Ota) 1 Buy now
01 May 2014 officers Appointment of secretary (Julie Rowlands) 3 Buy now
01 May 2014 mortgage Registration of a charge 48 Buy now
09 Apr 2014 officers Termination of appointment of director (Toshihiro Ota) 1 Buy now
24 Mar 2014 officers Appointment of director (James William Bartle) 3 Buy now
22 Jan 2014 officers Termination of appointment of director (Ian Mcilwee) 1 Buy now
20 Sep 2013 accounts Annual Accounts 29 Buy now
14 Jun 2013 annual-return Annual Return 8 Buy now
14 Jun 2013 officers Termination of appointment of director (Aidan Condie) 1 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
15 Feb 2013 resolution Resolution 29 Buy now
27 Jun 2012 officers Termination of appointment of director (Harumi Hayakawa) 1 Buy now
15 Jun 2012 annual-return Annual Return 10 Buy now
16 May 2012 accounts Annual Accounts 33 Buy now
08 Feb 2012 mortgage Particulars of a mortgage or charge 7 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Oct 2011 accounts Annual Accounts 33 Buy now
11 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2011 capital Return of Allotment of shares 4 Buy now
11 Aug 2011 resolution Resolution 26 Buy now
11 Aug 2011 officers Appointment of director (Julie Rowlands) 3 Buy now
08 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 May 2011 annual-return Annual Return 9 Buy now
25 Feb 2011 officers Appointment of director (Aidan Scott Condie) 3 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 3 Buy now
18 Aug 2010 accounts Annual Accounts 27 Buy now
14 Jun 2010 annual-return Annual Return 6 Buy now
14 Jun 2010 officers Change of particulars for director (Ian Mcilwee) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Akio Hayakawa) 2 Buy now
14 Jun 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Toshihiro Ota) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Harumi Hayakawa) 2 Buy now
20 Aug 2009 accounts Annual Accounts 25 Buy now
20 May 2009 annual-return Return made up to 17/05/09; full list of members 6 Buy now
02 Dec 2008 officers Appointment terminate, secretary hp secretarial services LIMITED logged form 1 Buy now
02 Dec 2008 officers Secretary appointed dws secretaries LIMITED 2 Buy now
17 Jul 2008 annual-return Return made up to 17/05/08; full list of members 8 Buy now
11 Jun 2008 accounts Annual Accounts 26 Buy now
14 Jul 2007 accounts Annual Accounts 25 Buy now