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SATO UK LIMITED

Company number 00604144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 AP01 Appointment of Mr Makoto Hayama as a director
09 May 2012 TM01 Termination of appointment of Brian Lang as a director
28 Sep 2011 TM01 Termination of appointment of Kazuo Matsuyama as a director
26 Aug 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 May 2011. List of shareholders has changed
13 Oct 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Mr Brian Jeffrey Lang as a director
23 Apr 2010 TM01 Termination of appointment of David Joyce as a director
23 Apr 2010 AP01 Appointment of Mr Neil Jeremy Batchelor as a director
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2009 AA Full accounts made up to 31 March 2009
03 Aug 2009 288c Director's change of particulars / kazuo matsuyama / 16/07/2009
02 Jul 2009 363a Return made up to 31/05/09; full list of members
13 May 2009 288c Director's change of particulars / kazuo matsuyama / 24/04/2009
07 Apr 2009 88(2) Ad 25/03/09\gbp si 4000000@1=4000000\gbp ic 5001500/9001500\
07 Apr 2009 123 Nc inc already adjusted 25/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2009 363a Return made up to 31/05/08; no change of members; amend
03 Dec 2008 288b Appointment terminated director bruce main
03 Dec 2008 288b Appointment terminated secretary bruce main
19 Jun 2008 AA Full accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned