- Company Overview for TN UNITED KINGDOM, LTD. (01149449)
- Filing history for TN UNITED KINGDOM, LTD. (01149449)
- People for TN UNITED KINGDOM, LTD. (01149449)
- Charges for TN UNITED KINGDOM, LTD. (01149449)
- More for TN UNITED KINGDOM, LTD. (01149449)
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) |
---|---|---|---|
20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
07 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Sep 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
17 Dec 2019 | TM01 | Termination of appointment of Tomofumi Gotsubo as a director on 6 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Ms. Evelise Faro as a director on 6 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr. Koji Hirota as a director on 6 December 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Farrokh Farmand as a director on 6 December 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Toru Fujikawa as a director on 6 December 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Brendan Cane as a director on 6 December 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Noritada Amaike as a director on 6 December 2019 | |
16 Dec 2019 | TM02 | Termination of appointment of Toru Fujikawa as a secretary on 6 December 2019 | |
16 Dec 2019 | AP03 | Appointment of Mr. Mark Hiscott as a secretary on 6 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr. Mark Hiscott as a director on 6 December 2019 | |
29 Oct 2019 | PSC02 | Notification of Tsubaki Nakashima Co., Ltd. as a person with significant control on 29 June 2016 | |
28 Oct 2019 | PSC07 | Cessation of Tsubaki Nakashima Global Pte Ltd. as a person with significant control on 5 July 2016 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
06 Jul 2018 | AD01 | Registered office address changed from Unit K Download Business Park Lyons Way Worthing West Sussex BN14 9LA to Unit K Downland Business Park Worthing West Sussex BN14 9LA on 6 July 2018 |