AISIN EUROPE MANUFACTURING (UK) LTD.
Company number 03476832
- Company Overview for AISIN EUROPE MANUFACTURING (UK) LTD. (03476832)
- Filing history for AISIN EUROPE MANUFACTURING (UK) LTD. (03476832)
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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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with no updates | |
| 14 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr. Gary Linnett as a director on 21 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Tomoji Shimizu as a director on 21 May 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr. George Stewart Napier as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Akimitsu Azuma as a director on 1 April 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 26 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 27 Jul 2023 | AP03 | Appointment of Mr. Michal Michalski as a secretary on 27 July 2023 | |
| 27 Jul 2023 | TM02 | Termination of appointment of Glenn Stephen Wills as a secretary on 27 July 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Mr. Kenji Mishima as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Hiromu Sakaue as a director on 1 April 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 14 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 22 Dec 2021 | PSC05 | Change of details for Aisin Seiki Co., Limited as a person with significant control on 1 April 2021 | |
| 19 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Akimitsu Azuma as a director on 1 April 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Shingo Sanjo as a director on 1 April 2021 | |
| 31 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Makoto Niimi as a director on 1 February 2021 | |
| 01 Feb 2021 | AP01 | Appointment of Mr Tomoji Shimizu as a director on 1 February 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 13 Apr 2020 | AP01 | Appointment of Mr Hiromu Sakaue as a director on 1 April 2020 | |
| 10 Apr 2020 | TM01 | Termination of appointment of Akihito Shiota as a director on 1 April 2020 |