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TN UNITED KINGDOM, LTD.

Company number 01149449

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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)
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