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DENSO AUTOMOTIVE UK LTD.

Company number 01781529

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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)
15 May 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Jul 2023 AP01 Appointment of Yuji Ishizuka as a director on 18 July 2023
03 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
02 Jun 2023 TM01 Termination of appointment of Takatoshi Fukui as a director on 1 June 2023
02 Jun 2023 AP03 Appointment of Mr. Peter Paul Van Roermund as a secretary on 1 June 2023
02 Jun 2023 TM02 Termination of appointment of Gerko Bernard Dekker as a secretary on 1 June 2023
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2023 AA Full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
20 Aug 2021 AP01 Appointment of Mr Takatoshi Fukui as a director on 1 January 2021
31 May 2021 TM01 Termination of appointment of Yoshio Nakano as a director on 1 January 2021
31 May 2021 AD01 Registered office address changed from Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England to Coventry Office Eden Road Walsgrave Triangle Coventry West Midlands CV2 2TB on 31 May 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
10 Mar 2020 AP01 Appointment of Yoshio Nakano as a director on 1 November 2019
09 Mar 2020 TM01 Termination of appointment of Yuji Ishizuka as a director on 1 November 2019
06 Jan 2020 AA Full accounts made up to 31 March 2019
29 Apr 2019 PSC02 Notification of Denso International Europe Bv as a person with significant control on 1 April 2019
23 Apr 2019 PSC07 Cessation of Denso International Uk Ltd as a person with significant control on 1 April 2019
23 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with updates
23 Apr 2019 TM01 Termination of appointment of Richard John Henson as a director on 1 April 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018