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DAIKIN APPLIED (UK) LIMITED

Company number 03503812

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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)
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,718,242
01 Apr 2015 CERTNM Company name changed mcquay (uk) LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,718,242
08 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,718,242
23 Sep 2013 AA Full accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
21 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Claudio Capozio on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Mr Katsuhiko Takagi on 25 January 2011
25 Jan 2011 CH03 Secretary's details changed for Mr Ian Phillip Creasey on 25 January 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Mr Alan Dale Proffitt as a director
30 Mar 2010 AP01 Appointment of Ms Voon Ping Chen as a director
30 Mar 2010 AP01 Appointment of Mr Benny Woon Khin Liow as a director
29 Mar 2010 AP01 Appointment of Mr James Henley as a director
29 Mar 2010 AP01 Appointment of Mr Ian Phillip Creasey as a director
26 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Katsuhiko Takagi on 1 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288a Director appointed mr katsuhiko takagi