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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)
12 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 21,000,000
10 Oct 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
08 Apr 2014 AP01 Appointment of Mr Ikuo Nakagawa as a director
08 Apr 2014 TM01 Termination of appointment of Ken Osuga as a director
19 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 21,000,000
04 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
22 May 2012 AP01 Appointment of Mr Keiji Masamoto as a director
03 Apr 2012 AP01 Appointment of Mr Neil James Robert Dingley as a director
03 Apr 2012 TM01 Termination of appointment of Yuki Kobayashi as a director
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Neil Dingley on 18 January 2012
01 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
21 Apr 2011 CH01 Director's details changed for Mr Yuki Kobayashi on 1 April 2011
21 Apr 2011 AP01 Appointment of Mr Anton Eckert as a director
21 Apr 2011 AP01 Appointment of Mr Ken Osuga as a director
21 Apr 2011 TM01 Termination of appointment of Hideki Okamura as a director
18 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
09 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 21,000,000
31 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders