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YOKOGAWA UNITED KINGDOM LIMITED

Company number 02042994

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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)
25 Mar 2024 AA Full accounts made up to 31 March 2023
19 Jan 2024 AP01 Appointment of Mr Seita Hagihara as a director on 1 January 2024
19 Jan 2024 TM01 Termination of appointment of Takayuki Matsubara as a director on 1 January 2024
03 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
30 Mar 2023 AA Full accounts made up to 31 March 2022
15 Sep 2022 SH19 Statement of capital on 15 September 2022
  • GBP 2,000,000
15 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2022 SH20 Statement by Directors
13 Sep 2022 SH20 Statement by Directors
13 Sep 2022 CAP-SS Solvency Statement dated 04/07/22
17 Aug 2022 CAP-SS Solvency Statement dated 04/07/22
27 May 2022 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Yokogawa Uk Stuart Road Manor Park Runcorn WA7 1TR
26 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
23 May 2022 AP01 Appointment of Takayuki Matsubara as a director on 1 April 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
13 Jan 2022 TM01 Termination of appointment of Andreas Helget as a director on 22 December 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
03 Apr 2021 AP01 Appointment of Dr.-Ing. Andreas Helget as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Hermanus Johannes Van Den Berg as a director on 1 April 2021
24 Mar 2021 SH20 Statement by Directors
24 Mar 2021 SH19 Statement of capital on 24 March 2021
  • GBP 4,100,000
24 Mar 2021 CAP-SS Solvency Statement dated 23/03/21
24 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates