FUJITEC UK LIMITED filing history - Find and update company information

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FUJITEC UK LIMITED

Company number 01642030

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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)
07 Feb 2024	AP01	Appointment of Mr Richard Jones as a director on 15 December 2023	View PDF Appointment of Mr Richard Jones as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Simon Richard Smith as a director on 15 December 2023	View PDF Termination of appointment of Simon Richard Smith as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Andrew Ginno as a director on 13 October 2023	View PDF Termination of appointment of Andrew Ginno as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Makoto Fujii as a director on 1 August 2023	View PDF Appointment of Mr Makoto Fujii as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Yusuke Uchiyama as a director on 1 August 2023	View PDF Appointment of Mr Yusuke Uchiyama as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Yasuhiko Kimura as a director on 1 August 2023	View PDF Termination of appointment of Yasuhiko Kimura as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Shiro Adachi as a director on 1 August 2023	View PDF Termination of appointment of Shiro Adachi as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Shiro Adachi as a director on 1 June 2023	View PDF Appointment of Mr Shiro Adachi as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	TM01	Termination of appointment of Takakazu Uchiyama as a director on 2 May 2023	View PDF Termination of appointment of Takakazu Uchiyama as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AD01	Registered office address changed from 43 the Io Centre Armstrong Road London SE18 6RS England to 4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF on 27 May 2022	View PDF Registered office address changed from 43 the Io Centre Armstrong Road London SE18 6RS England to 4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF on 27 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
21 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
12 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AP01	Appointment of Mr Yasuhiko Kimura as a director on 1 April 2020	View PDF Appointment of Mr Yasuhiko Kimura as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Hidehito Wakabayashi as a director on 1 April 2020	View PDF Appointment of Mr Hidehito Wakabayashi as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr John Paul Henry Brand as a director on 1 April 2020	View PDF Appointment of Mr John Paul Henry Brand as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Simon Richard Smith as a director on 1 April 2020	View PDF Appointment of Mr Simon Richard Smith as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Andrew Ginno as a director on 1 April 2020	View PDF Appointment of Mr Andrew Ginno as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2020	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 - 8 pages (8 pages)

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