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YOKOGAWA RAP LIMITED

Company number 02960461

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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)
12 Jan 2024 AA Full accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Carl Ian Ramsden as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Takayuki Matsubara as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Takashi Naito as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Masao Shundo as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Naohisa Endo as a director on 1 April 2023
31 Mar 2023 PSC02 Notification of Yokogawa Electric Corporation as a person with significant control on 31 March 2023
31 Mar 2023 PSC07 Cessation of Yokogawa United Kingdom Limited as a person with significant control on 31 March 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
23 May 2022 AP01 Appointment of Takayuki Matsubara as a director on 1 April 2022
25 Mar 2022 AA Full accounts made up to 31 March 2021
13 Jan 2022 TM01 Termination of appointment of Andreas Helget as a director on 22 December 2021
05 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
03 Apr 2021 AP01 Appointment of Dr.-Ing. Andreas Helget as a director on 1 April 2021
02 Apr 2021 TM01 Termination of appointment of Herman Van Den Berg as a director on 1 April 2021
18 Mar 2021 AA Full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 3.12
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
30 Sep 2019 PSC02 Notification of Yokogawa United Kingdom Limited as a person with significant control on 5 September 2019
30 Sep 2019 PSC07 Cessation of Mark Carter as a person with significant control on 5 September 2019
30 Sep 2019 PSC07 Cessation of Anne Elizabeth Carter as a person with significant control on 5 September 2019