STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Company number 04071741

Date	Type	Description	View / Download
28 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/06/2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
24 Jun 2015	AP01	Appointment of Mr Hiroyuki Enomoto as a director on 24 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Koji Shimoda as a director on 24 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Shinji Tominaga as a director on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Yutaka Hiratsuka as a director on 24 June 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Akihito Asanuma as a director on 4 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Naomichi Saito as a director on 4 November 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(9 pages)
12 Sep 2014	TM01	Termination of appointment of Koji Shimoda as a director on 16 June 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Mitsuhiro Yoneya as a director on 16 June 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Masanori Kubota as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Tomohiro Ota as a director	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
16 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 800,000	(9 pages)
02 Aug 2013	CH01	Director's details changed for Mr Yutaka Hiratsuka on 2 August 2013	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Chiaki Nishiwaki on 18 June 2013	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Shigeto Nishiwaki as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Chiaki Nishiwaki as a director	(2 pages)
24 Jun 2013	TM02	Termination of appointment of Akihito Asanuma as a secretary	(1 page)
21 Jun 2013	AP01	Appointment of Mr Masahiro Yasutake as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Shinji Tominaga as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Katsumi Kondo as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Naomichi Saito as a director	(1 page)
05 Jun 2013	AA	Full accounts made up to 31 March 2013	(23 pages)