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KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Company number 01132885

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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)
02 Jun 2020 AP01 Appointment of Mr Robert Ferris as a director on 1 June 2020
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
28 Mar 2019 AP01 Appointment of Lars Worzner as a director on 28 March 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
10 Dec 2018 TM01 Termination of appointment of Neil Dingley as a director on 4 December 2018
29 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
02 Apr 2018 TM01 Termination of appointment of Ikuo Nakagawa as a director on 1 April 2018
02 Apr 2018 AP01 Appointment of Mr Keiji Okamoto as a director on 1 April 2018
12 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
12 Jan 2017 TM01 Termination of appointment of Tadashi Murakami as a director on 31 December 2016
12 Jan 2017 AP01 Appointment of Mr Kazuyuki Tsukamoto as a director on 1 January 2017
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
26 Feb 2016 AP03 Appointment of Mrs Catherine Bland as a secretary on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Eric Green as a secretary on 11 December 2015
12 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 21,000,000
14 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
08 Apr 2015 AP01 Appointment of Mr Martin James Tierney as a director on 1 April 2015
08 Apr 2015 AP01 Appointment of Mr Tadashi Murakami as a director on 1 April 2015
08 Apr 2015 TM01 Termination of appointment of Keiji Masamoto as a director on 1 April 2015
08 Apr 2015 TM01 Termination of appointment of Anton Eckert as a director on 1 April 2015
08 Apr 2015 AP03 Appointment of Mr Eric Green as a secretary on 1 April 2015
08 Apr 2015 TM02 Termination of appointment of Neil Dingley as a secretary on 1 April 2015