FUTABA MANUFACTURING U.K. LIMITED

04070975
FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BURNLEY ENGLAND BB12 6HJ

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Appointment of director (Mr Yuichiro Kugo) 2 Buy now
15 Apr 2024 officers Appointment of director (Mrs Rhiannon Elizabeth Garvey) 2 Buy now
15 Apr 2024 officers Appointment of director (Mr Philip Ord) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Kevin Schofield) 1 Buy now
09 Oct 2023 accounts Annual Accounts 34 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Termination of appointment of director (Kenichi Nakao) 1 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 accounts Annual Accounts 34 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Uichi Maeda) 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 33 Buy now
20 Apr 2021 officers Appointment of director (Mr Kenichi Nakao) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr Shoichiro Kato) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Tetsunori Matsuo) 1 Buy now
30 Dec 2020 accounts Annual Accounts 33 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Appointment of director (Mr Tetsuaki Yoshikawa) 2 Buy now
18 Jun 2020 officers Termination of appointment of director (Kazuto Iguchi) 1 Buy now
27 Feb 2020 officers Termination of appointment of director (Yoshihito Yamada) 1 Buy now
27 Feb 2020 officers Termination of appointment of director (Shinichi Kato) 1 Buy now
27 Feb 2020 officers Appointment of director (Mr Kazuto Iguchi) 2 Buy now
05 Nov 2019 accounts Annual Accounts 41 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Appointment of director (Yoshihito Yamada) 2 Buy now
09 Apr 2019 officers Appointment of director (Shinichi Kato) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Kenji Tsuyuguchi) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2018 resolution Resolution 2 Buy now
27 Jun 2018 accounts Annual Accounts 34 Buy now
25 Jun 2018 officers Appointment of director (Uichi Maeda) 2 Buy now
19 Mar 2018 accounts Amended Accounts 33 Buy now
08 Mar 2018 resolution Resolution 10 Buy now
11 Jan 2018 accounts Annual Accounts 19 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 officers Appointment of director (Mr Tetsunori Matsuo) 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 officers Appointment of director (Mr Kenji Tsuyuguchi) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Tomohiro Takahashi) 1 Buy now
03 Jul 2017 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2017 resolution Resolution 4 Buy now
13 May 2017 change-of-name Change Of Name Notice 2 Buy now
08 May 2017 officers Termination of appointment of director (Arvind Sahni) 2 Buy now
08 May 2017 officers Termination of appointment of director (Motohiro Tanaka) 2 Buy now
16 Mar 2017 officers Appointment of director (Tomohiro Takahashi) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Tsugmi Sammiya) 1 Buy now
21 Dec 2016 accounts Annual Accounts 33 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2016 officers Termination of appointment of director (Jeffrey Lynn Jarrell) 1 Buy now
15 Jan 2016 officers Appointment of director (Motohiro Tanaka) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Jeffrey Lynn Jarrell) 1 Buy now
15 Dec 2015 accounts Annual Accounts 34 Buy now
23 Sep 2015 annual-return Annual Return 8 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jun 2015 officers Appointment of director (Arvind Sahni) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Hari Narayan Nair) 1 Buy now
08 Oct 2014 annual-return Annual Return 8 Buy now
01 Oct 2014 officers Appointment of director (Tsugmi Sammiya) 3 Buy now
30 Sep 2014 officers Termination of appointment of director (Junji Kitagawa) 2 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 accounts Annual Accounts 35 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
23 Sep 2013 accounts Annual Accounts 33 Buy now
05 Sep 2013 officers Appointment of director (Kevin Schofield) 3 Buy now
05 Sep 2013 officers Termination of appointment of director (Yasuo Sasaki) 2 Buy now
04 Oct 2012 annual-return Annual Return 8 Buy now
06 Jun 2012 officers Termination of appointment of director (Yutaka Nagasaki) 2 Buy now
15 May 2012 accounts Annual Accounts 33 Buy now
22 Mar 2012 officers Appointment of director (Junji Kitagawa) 3 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 33 Buy now
27 Jul 2011 officers Change of particulars for director (Yutaka Nagasaki) 3 Buy now
27 Jul 2011 officers Change of particulars for director (Hari Narayan Nair) 3 Buy now
27 Jul 2011 officers Change of particulars for director (Jeffrey Lynn Jarrell) 3 Buy now
27 Jul 2011 officers Appointment of director (Yasuo Sasaki) 3 Buy now
27 Jul 2011 officers Termination of appointment of director (Tetsuro Hitoshi) 2 Buy now
26 Oct 2010 annual-return Annual Return 8 Buy now
25 Oct 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Jeffrey Lynn Jarrell) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Hari Narayan Nair) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Yutaka Nagasaki) 2 Buy now
21 Oct 2010 officers Appointment of director (Tetsuro Hitoshi) 3 Buy now
21 Oct 2010 officers Termination of appointment of director (Naohisa Nanahara) 2 Buy now
02 Oct 2010 accounts Annual Accounts 32 Buy now
05 Nov 2009 resolution Resolution 1 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Yasuo Ichikawa) 1 Buy now
27 Oct 2009 officers Appointment of director (Yutaka Nagasaki) 2 Buy now
17 Oct 2009 accounts Annual Accounts 39 Buy now
03 Dec 2008 annual-return Return made up to 13/09/08; full list of members 7 Buy now
23 Oct 2008 officers Appointment terminated secretary timothy donovan 1 Buy now