SHIMANO UK LIMITED

Company number 02319033

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
01 Feb 2022	AP01	Appointment of Mr Warren John Bassett as a director on 1 February 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Akira Koshimizu as a director on 5 January 2022	(1 page)
13 May 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
17 Jul 2020	AP01	Appointment of Mr Akira Koshimizu as a director on 17 July 2020	(2 pages)
17 Jul 2020	CH01	Director's details changed for Mr Ian Latham on 16 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Dirk Naberman as a director on 17 July 2020	(1 page)
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
21 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
23 Jul 2019	AD01	Registered office address changed from The Development Centre the Fosse Cotgrave Nottingham NG12 3HG to Unit 2 Elm Court Copse Drive Coventry CV5 9RG on 23 July 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
12 Mar 2019	PSC07	Cessation of Gary John Lee as a person with significant control on 1 September 2018	(1 page)
10 Oct 2018	AP03	Appointment of Mr Oliver Daunis Pexton as a secretary on 1 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Gary John Lee as a director on 1 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Cornelis Aarnout Ax as a director on 1 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Ian Latham as a director on 1 September 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Dirk Naberman as a director on 1 September 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of Martin Crinks as a secretary on 31 March 2017	(1 page)