PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
Company number 02371708
- Company Overview for PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD (02371708)
- Filing history for PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD (02371708)
- People for PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD (02371708)
- Charges for PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD (02371708)
- More for PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD (02371708)
| 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) |
|---|---|---|---|
| 02 Feb 2024 | AAMD | Amended full accounts made up to 31 March 2023 | |
| 02 Feb 2024 | AAMD | Amended full accounts made up to 31 March 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 24 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Tomohito Takada as a director on 1 April 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Hiroshi Komatsubara as a director on 1 April 2023 | |
| 03 Jan 2023 | CERTNM |
Company name changed panasonic heating & ventilation air conditioning uk LTD\certificate issued on 03/01/23
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| 03 Jan 2023 | CONNOT | Change of name notice | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 03 Oct 2022 | TM01 | Termination of appointment of Timothy Francis Young as a director on 1 October 2022 | |
| 03 Oct 2022 | TM02 | Termination of appointment of Timothy Francis Young as a secretary on 1 October 2022 | |
| 03 Oct 2022 | AP03 | Appointment of Mrs Julie Anne Elliott as a secretary on 1 October 2022 | |
| 13 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Josep Betorz Martinez as a director on 31 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Masaki Arizono as a director on 26 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Daisuke Hara as a director on 1 April 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Shogo Tamura as a director on 1 April 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Tomohito Takada as a director on 1 April 2022 | |
| 31 Mar 2022 | CERTNM |
Company name changed A.M.P. air conditioning LIMITED\certificate issued on 31/03/22
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| 29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 18 Nov 2021 | AD01 | Registered office address changed from Blenheim House Blenhiem Court, Brown Fields Welwyn Garden City Hertfordshire AL7 1AD to Ground Floor, Building 3 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT on 18 November 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 29 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 05 Oct 2020 | AP01 | Appointment of Mr Jose-Manuel Alves as a director on 28 September 2020 |