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JTEKT AUTOMOTIVE ENGLAND LTD

Company number 02469122

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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)
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
22 Feb 2024 CH01 Director's details changed for Mr Paul Mcnally on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from PO Box 101 Elmhirst Lane Dodworth Barnsley South Yorkshire S75 3TA to Jtekt Automotive England Ltd Elmhirst Lane Silkstone Barnsley S75 4LD on 22 February 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
12 May 2023 TM01 Termination of appointment of Francis Szabo Bush as a director on 4 April 2023
12 May 2023 TM01 Termination of appointment of Yasuhito Tomochika as a director on 4 April 2023
12 May 2023 AP01 Appointment of Mr Mitsuki Toyohara as a director on 4 April 2023
12 May 2023 AP01 Appointment of Mr Guillaume Roger Hugues Aernout as a director on 4 April 2023
03 Apr 2023 CERTNM Company name changed koyo bearings (europe) LIMITED\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
15 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 March 2021
28 Jul 2021 PSC05 Change of details for Jtekt Corporation as a person with significant control on 28 July 2021
13 Apr 2021 AA Full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
14 May 2020 TM01 Termination of appointment of Eiji Murata as a director on 21 February 2020
24 Mar 2020 TM01 Termination of appointment of David Betney as a director on 23 March 2020
21 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Feb 2020 AA Full accounts made up to 31 March 2019
06 Feb 2020 AP01 Appointment of Mr Paul Mcnally as a director on 3 February 2020
06 Feb 2020 AP01 Appointment of Mr Yasuhito Tomochika as a director on 3 February 2020
04 Nov 2019 TM01 Termination of appointment of Kevin John Gittins as a director on 22 October 2019
24 May 2019 AP01 Appointment of Mr Eiji Murata as a director on 13 May 2019
24 May 2019 TM01 Termination of appointment of Kosaku Asamoto as a director on 13 May 2019