AMADA UNITED KINGDOM LIMITED filing history - Find and update company information

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AMADA UNITED KINGDOM LIMITED

Company number 01063206

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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)
24 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	TM01	Termination of appointment of Toshinori Kurihara as a director on 19 April 2022	View PDF Termination of appointment of Toshinori Kurihara as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Stephen William Basford as a director on 19 April 2022	View PDF Termination of appointment of Stephen William Basford as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
01 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CH01	Director's details changed for Alan Michael Parrott on 1 March 2021	View PDF Director's details changed for Alan Michael Parrott on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Alan Michael Parrott on 1 March 2021	View PDF Director's details changed for Alan Michael Parrott on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Stephen William Basford on 9 July 2021	View PDF Director's details changed for Mr Stephen William Basford on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC05	Change of details for Amada Holdings Co Ltd as a person with significant control on 1 April 2020	View PDF Change of details for Amada Holdings Co Ltd as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr Koji Tsuchimoto as a director on 28 April 2020	View PDF Appointment of Mr Koji Tsuchimoto as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr Toshinori Kurihara as a director on 28 April 2020	View PDF Appointment of Mr Toshinori Kurihara as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Eiichi Yagi as a director on 28 April 2020	View PDF Termination of appointment of Eiichi Yagi as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Yasuhiro Kawashita as a director on 30 April 2020	View PDF Termination of appointment of Yasuhiro Kawashita as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mr Stephen William Basford as a director on 1 April 2019	View PDF Appointment of Mr Stephen William Basford as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Eiichi Yagi as a director on 1 April 2019	View PDF Appointment of Mr Eiichi Yagi as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Atsushige Abe as a director on 1 April 2019	View PDF Termination of appointment of Atsushige Abe as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)

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