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STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Company number 04071741

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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)
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mr Yutaka Hiratsuka as a director
26 Jun 2012 AP01 Appointment of Mr Koji Shimoda as a director
26 Jun 2012 AP01 Appointment of Mr Mitsuhiro Yoneya as a director
25 Jun 2012 TM01 Termination of appointment of Makio Natsusaka as a director
31 May 2012 AA Full accounts made up to 31 March 2012
16 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 Sep 2011 CH03 Secretary's details changed for Mr Iain Evans on 16 September 2011
04 Jul 2011 AP03 Appointment of Mr Iain Evans as a secretary
01 Jul 2011 TM01 Termination of appointment of Hidenari Yamazaki as a director
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved, dividends, change of officers & auds app 17/06/2011
13 Jun 2011 AA Full accounts made up to 31 March 2011
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Naomichi Saito on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Iain Evans on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr. Akihito Asanuma on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Hidenari Yamazaki on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Makio Natsusaka on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Katsumi Kondo on 8 September 2010
08 Sep 2010 CH03 Secretary's details changed for Akihito Asanuma on 8 September 2010
29 Jul 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AP01 Appointment of Mr Masataka Kurihara as a director
27 Jul 2010 TM01 Termination of appointment of Yasumi Motokawa as a director
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/06/2010
01 Oct 2009 363a Return made up to 14/09/09; full list of members