HORIBA UK LIMITED

Company number 02242542

Date	Type	Description	View / Download
04 Apr 2018	TM01	Termination of appointment of Hiroshi Kawamura as a director on 1 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Masao Okawa as a director on 1 April 2018	(2 pages)
28 Mar 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
28 Mar 2018	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Takeshi Fukushima as a director on 26 January 2018	(2 pages)
02 Nov 2017	AD01	Registered office address changed from 2 Dalston Gardens Stanmore Middlesex HA7 1BQ to Kyoto Close Moulton Park Industrial Estate Northampton NN3 6FL on 2 November 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
15 Aug 2017	CH01	Director's details changed for Mr Hiroshi Kawamura on 26 August 2016	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Richard George Carter as a director on 26 July 2017	(2 pages)
15 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 11,012,000	(9 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 11,012,000	(9 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Aug 2014	AP01	Appointment of Mr David Drewry as a director on 15 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Hiroshi Kawamura as a director on 15 August 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Jonathan Eaton as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 11,012,000	(8 pages)
04 Oct 2013	CH01	Director's details changed for Christopher William Kemp on 1 October 2013	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Sep 2013	CH03	Secretary's details changed for David John Heskins on 1 September 2013	(1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 11,012,000.00	(4 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 8,212,000	(4 pages)