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KOMATSU UK LIMITED

Company number 01948743

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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)
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 Aug 2010 AD03 Register(s) moved to registered inspection location
31 Aug 2010 AD02 Register inspection address has been changed
27 Aug 2010 CH01 Director's details changed for Yoshisada Takahashi on 2 August 2010
27 Aug 2010 CH01 Director's details changed for Akira Sugiki on 2 August 2010
27 Aug 2010 CH01 Director's details changed for Peter John Howe on 2 August 2010
27 Aug 2010 CH01 Director's details changed for Kouji Hoshi on 2 August 2010
27 Aug 2010 CH01 Director's details changed for Takayuki Furukoshi on 2 August 2010
29 Jul 2010 AA Full accounts made up to 31 March 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
06 Nov 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
06 Nov 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
17 Aug 2009 363a Return made up to 02/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / peter howe / 01/08/2009
19 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2009 288b Appointment terminated director graham henderson
03 Dec 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 02/08/08; full list of members
12 Aug 2008 288c Director's change of particulars / takayuki furukoshi / 01/08/2008
22 May 2008 288a Director appointed akira sugiki
22 May 2008 288a Director appointed yoshisada takahashi
28 Apr 2008 288b Appointment terminated director tsutomu sakurai
11 Sep 2007 AA Full accounts made up to 31 March 2007
07 Sep 2007 363a Return made up to 02/08/07; full list of members
07 Sep 2007 288c Director's particulars changed