SHIMIZU INDUSTRY UK LIMITED

Company number 03136742

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2016	DS01	Application to strike the company off the register	(3 pages)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Strike off 31/03/2016	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
09 Jul 2015	AP01	Appointment of Mr Marco Di Rao Marotta as a director on 1 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Manfredo Nicolelli as a director on 1 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 11,300,000	(4 pages)
01 May 2015	AD01	Registered office address changed from Unit 4 Buttington Enterprise Park Welshpool Powys SY21 8SL to C/O Denso Manufacturing Uk Ltd Queensway Campus Hortonwood Telford Shropshire TF1 7FS on 1 May 2015	(1 page)
18 Mar 2015	AP03	Appointment of Mr Paul O'brien as a secretary on 2 March 2015	(2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 11,300,000	(3 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
06 Feb 2013	AP01	Appointment of Mr Manfredo Nicolelli as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Mark Hayward as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Kenji Sakamaki as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Tamotsu Inoue as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Trevor Gaughan as a director	(1 page)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
02 Jul 2012	AP01	Appointment of Mr Tamotsu Inoue as a director	(2 pages)