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TS TECH UK LTD

Company number 03720346

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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)
10 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 May 2013	AP01	Appointment of Yoshiaki Yui as a director	View PDF Appointment of Yoshiaki Yui as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Takeshi Naoi as a director	View PDF Appointment of Takeshi Naoi as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Arai Takuo as a director	View PDF Termination of appointment of Arai Takuo as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Tsuyoshi Sakakura as a director	View PDF Termination of appointment of Tsuyoshi Sakakura as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
13 Mar 2012	CH01	Director's details changed for Tsuyoshi Sakakura on 25 February 2012	View PDF Director's details changed for Tsuyoshi Sakakura on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	CH01	Director's details changed for David Stone on 25 February 2012	View PDF Director's details changed for David Stone on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Arai Takuo on 24 February 2012	View PDF Director's details changed for Arai Takuo on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AD01	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 20 September 2011	View PDF Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 20 September 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AP01	Appointment of Tsuyoshi Sakakura as a director	View PDF Appointment of Tsuyoshi Sakakura as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
11 May 2010	TM01	Termination of appointment of Yutaka Mitsui as a director	View PDF Termination of appointment of Yutaka Mitsui as a director - link opens in a new window - 1 page (1 page)
11 May 2010	TM01	Termination of appointment of Malcom Corcoran as a director	View PDF Termination of appointment of Malcom Corcoran as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	CH01	Director's details changed for Arai Takuo on 4 March 2010	View PDF Director's details changed for Arai Takuo on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 4 March 2010	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for David Stone on 4 March 2010	View PDF Director's details changed for David Stone on 4 March 2010 - link opens in a new window - 2 pages (2 pages)

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