- Company Overview for SEIKO U.K. LIMITED (01032911)
- Filing history for SEIKO U.K. LIMITED (01032911)
- People for SEIKO U.K. LIMITED (01032911)
- More for SEIKO U.K. LIMITED (01032911)
| 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) |
|---|---|---|---|
| 02 May 2024 | AP01 | Appointment of Mr Yoshikatsu Kawada as a director on 1 April 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Yukiaki Suganuma on 23 February 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Naoaki Tanimura on 23 February 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Isao Tanaka on 23 February 2024 | |
| 23 Feb 2024 | AD01 | Registered office address changed from Sc House Vanwall Business Park Maidenhead Berkshire SL6 4UW to 1st Floor, Building 1 Concorde Park Maidenhead Berkshire SL6 4BY on 23 February 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Mr Isao Tanaka on 11 January 2024 | |
| 13 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Yukiaki Suganuma as a director on 1 November 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Isao Tanaka as a director on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Teruyo Ishimaru as a director on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Hiromi Kanagawa as a director on 1 November 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 06 Jun 2023 | PSC05 | Change of details for Seiko Holdings Corporation as a person with significant control on 1 October 2022 | |
| 24 Apr 2023 | AP01 | Appointment of Ms Hiromi Kanagawa as a director on 1 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Naoaki Tanimura as a director on 1 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Taku Yoneyama as a director on 1 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Yoshikatsu Kawada as a director on 1 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Kenta Akashi as a director on 1 April 2023 | |
| 04 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 07 Apr 2022 | AP01 | Appointment of Ms Teruyo Ishimaru as a director on 1 April 2022 | |
| 17 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 10 Jul 2021 | CC04 | Statement of company's objects | |
| 10 Jul 2021 | MA | Memorandum and Articles of Association |