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ALPINE ELECTRONICS OF U.K. LIMITED

Company number 01952031

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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)
01 Jul 2019 AP01 Appointment of Mr Yasushi Motokawa as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Shinji Inoue as a director on 1 July 2019
16 Apr 2019 AP03 Appointment of Mr Martin Fraser Roberts as a secretary on 15 April 2019
15 Apr 2019 TM02 Termination of appointment of Jayesh Odedra as a secretary on 15 April 2019
18 Sep 2018 AA Full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
01 May 2018 TM01 Termination of appointment of Toshinori Kobayashi as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Yasuhiro Ikeuchi as a director on 1 May 2018
11 Sep 2017 AA Full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Shinji Inoue as a director on 22 June 2017
28 Jun 2017 TM01 Termination of appointment of Naoki Mizuno as a director on 22 June 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
12 May 2016 TM01 Termination of appointment of Tomoyuki Wataji as a director on 12 May 2016
07 Apr 2016 AP01 Appointment of Mr Jun Wakebe as a director on 7 April 2016
25 Feb 2016 TM01 Termination of appointment of Toru Tanaka as a director on 25 February 2016
08 Feb 2016 AP01 Appointment of Mr Tomoyuki Wataji as a director on 8 February 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4,499,999
23 Oct 2014 AA Full accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4,499,999
04 Jul 2014 AP01 Appointment of Mr Naoki Mizuno as a director
03 Jul 2014 AP01 Appointment of Mr Toshinori Kobayashi as a director
01 Jul 2014 TM01 Termination of appointment of Satoshi Soma as a director