STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Company number 04071741

Date	Type	Description	View / Download
19 Jun 2018	TM01	Termination of appointment of Naoya Wada as a director on 11 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Motoyoshi Ito as a director on 11 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Tomohiro Kondo as a director on 11 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Masahiro Yasutake as a director on 11 June 2018	(1 page)
01 Nov 2017	AD01	Registered office address changed from Suite 3C, Part 3rd Floor, the Columbia Centre, Station Road, Bracknell, Berkshire RG12 1LP England to Suite 3C, Part 3rd Floor, the Columbia Centre Station Road Bracknell Berkshire RG12 1LP on 1 November 2017	(1 page)
01 Nov 2017	AD01	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW to Suite 3C, Part 3rd Floor, the Columbia Centre, Station Road, Bracknell, Berkshire RG12 1LP on 1 November 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
13 Jun 2017	AP01	Appointment of Mr Kazuki Takano as a director on 12 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Keisuke Ueda as a director on 12 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Mitsuhiro Yoneya as a director on 12 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Koji Shimoda as a director on 12 June 2017	(1 page)
25 Apr 2017	CH01	Director's details changed for Mr. Iain Evans on 14 April 2017	(2 pages)
25 Apr 2017	CH03	Secretary's details changed for Mr Iain Evans on 14 April 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(48 pages)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
22 Jun 2016	AP01	Appointment of Mr Motoyoshi Ito as a director on 16 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Naoya Wada as a director on 16 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Mitsuhiro Yoneya as a director on 16 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Chiaki Sekiguchi as a director on 16 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Shigeto Nishiwaki as a director on 16 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Masanori Kubota as a director on 16 June 2016	(1 page)
04 Apr 2016	CH01	Director's details changed for Mr Tomohiro Ota on 1 April 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 800,000	(8 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)