PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

Company number 02371708

Date	Type	Description	View / Download
30 Sep 2020	AP01	Appointment of Mr Josep Betorz Martinez as a director on 28 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Yuji Hirota as a director on 28 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Alfredos Marios Armaos as a director on 28 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Yoshihiro Kuromaki as a director on 28 September 2020	(1 page)
01 Aug 2020	TM01	Termination of appointment of Pollyanne Mcconachie as a director on 24 July 2020	(1 page)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
03 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
03 Dec 2019	PSC02	Notification of Panasonic Europe Bv as a person with significant control on 1 October 2018	(2 pages)
20 May 2019	AP01	Appointment of Mr Yoshihiro Kuromaki as a director on 7 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Tsuguo Takano as a director on 28 April 2019	(1 page)
20 May 2019	AP01	Appointment of Mr Masaki Arizono as a director on 7 May 2019	(2 pages)
18 Feb 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
07 Feb 2019	AP01	Appointment of Mr Yuji Hirota as a director on 1 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Makoto Takahashi as a director on 31 January 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
11 Oct 2018	CC04	Statement of company's objects	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 27/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Oct 2018	AP01	Appointment of Mr Alfredos Marios Armaos as a director on 19 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Timothy Francis Young as a director on 19 September 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Martin William Michaelson as a director on 7 June 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Darrell John Pratt as a director on 31 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Yosuke Matsunaga as a director on 31 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Makoto Takahashi as a director on 1 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Enrique Vilamitjana Perez as a director on 1 April 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)