Company Results (links open in a new window)
|
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)
|
|
30 May 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Hideki Teramura on 1 April 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mr Marko Wowczyna on 3 April 2023
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mr Damien Bernard Patrick Germes on 3 April 2023
|
|
|
31 Oct 2023 |
PSC05 |
Change of details for Ngk Spark Plug Co., Ltd. as a person with significant control on 1 April 2023
|
|
|
04 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
03 Apr 2023 |
CERTNM |
Company name changed ngk spark plugs (uk) LIMITED\certificate issued on 03/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-15
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
03 Mar 2023 |
PSC05 |
Change of details for Ngk Spark Plug Co., Ltd. as a person with significant control on 1 April 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Hideki Teramura as a director on 1 June 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Hiroaki Uozumi as a director on 31 May 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mr Marko Wowczyna on 12 January 2022
|
|
|
25 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Tomoko Suzuki as a director on 31 March 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Hiroaki Uozumi as a director on 1 April 2021
|
|
|
25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
11 Feb 2021 |
CH03 |
Secretary's details changed for Mr Nick Currie on 8 February 2021
|
|
|
11 Feb 2021 |
AP03 |
Appointment of Mr Nick Currie as a secretary on 8 February 2021
|
|
|
11 Feb 2021 |
TM02 |
Termination of appointment of Charles Richard Whiddington as a secretary on 8 February 2021
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
02 Dec 2019 |
AP01 |
Appointment of Mr Marko Wowczyna as a director on 1 December 2019
|
|