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SANOH UK MANUFACTURING LIMITED

Company number 02607806

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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)
18 May 2016 AP01 Appointment of Mr Russell Hill as a director on 9 May 2016
18 May 2016 AP01 Appointment of Mr Masaomi Masuda as a director on 23 March 2016
18 May 2016 TM01 Termination of appointment of Ryuichiro Harada as a director on 23 March 2016
18 May 2016 AP01 Appointment of Mr Munetoshi Sasaki as a director on 23 March 2016
18 May 2016 AP01 Appointment of Mr Kaoru Oyama as a director on 23 March 2016
18 May 2016 TM01 Termination of appointment of Noriyuki Tanaka as a director on 31 December 2015
18 May 2016 TM01 Termination of appointment of Wilfrid John Burke as a director on 6 May 2016
18 May 2016 TM01 Termination of appointment of Shintaro Tanaka as a director on 23 March 2016
18 May 2016 AP01 Appointment of Mr Genya Takeda as a director on 23 March 2016
18 May 2016 AP01 Appointment of Mr Richard Filer as a director on 9 May 2016
18 May 2016 TM01 Termination of appointment of Yozo Takeda as a director on 23 March 2016
18 May 2016 TM02 Termination of appointment of Wilfrid John Burke as a secretary on 6 May 2016
18 May 2016 AP03 Appointment of Mr Russell Hill as a secretary on 9 May 2016
18 May 2016 TM01 Termination of appointment of Jyunji Hayashi as a director on 24 June 2014
07 Jan 2016 AA Full accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 390,000
26 May 2015 CH01 Director's details changed for Shintaro Tanaka on 12 January 2015
26 May 2015 CH01 Director's details changed for Jyunji Hayashi on 3 May 2015
26 May 2015 CH01 Director's details changed for Noriyuki Tanaka on 3 May 2015
26 May 2015 CH01 Director's details changed for Yozo Takeda on 3 May 2015
26 May 2015 CH01 Director's details changed for Ryuichiro Harada on 3 May 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 390,000
30 May 2014 CH01 Director's details changed for Shintaro Tanaka on 25 September 2013
28 May 2014 TM01 Termination of appointment of Yasuo Sunaga as a director