HORIBA UK FINANCE LIMITED filing history - Find and update company information

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HORIBA UK FINANCE LIMITED

Company number 10518329

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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)
10 Apr 2024	AP01	Appointment of Mr Junichi Tajika as a director on 1 April 2024	View PDF Appointment of Mr Junichi Tajika as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Toyota Uenaka as a director on 1 April 2024	View PDF Appointment of Mr Toyota Uenaka as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Yoshihiro Morita as a director on 31 March 2024	View PDF Termination of appointment of Yoshihiro Morita as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Masao Okawa as a director on 31 March 2024	View PDF Termination of appointment of Masao Okawa as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 86,151,476	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 86,151,476 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	TM02	Termination of appointment of David John Heskins as a secretary on 31 July 2023	View PDF Termination of appointment of David John Heskins as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP03	Appointment of Miss Katie Anne Bates as a secretary on 1 August 2023	View PDF Appointment of Miss Katie Anne Bates as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Apr 2022	AP01	Appointment of Mr Masao Okawa as a director on 1 April 2022	View PDF Appointment of Mr Masao Okawa as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Takashi Nagano as a director on 1 April 2022	View PDF Termination of appointment of Takashi Nagano as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Takeshi Fukushima as a director on 1 April 2022	View PDF Termination of appointment of Takeshi Fukushima as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
20 Apr 2021	TM01	Termination of appointment of Junichi Tajika as a director on 1 April 2021	View PDF Termination of appointment of Junichi Tajika as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Yoshihiro Morita as a director on 1 April 2021	View PDF Appointment of Mr Yoshihiro Morita as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	TM01	Termination of appointment of Richard Charles Drake as a director on 30 June 2019	View PDF Termination of appointment of Richard Charles Drake as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP03	Appointment of Mr David John Heskins as a secretary on 24 June 2019	View PDF Appointment of Mr David John Heskins as a secretary on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Stuart Alan Knight as a director on 24 June 2019	View PDF Appointment of Mr Stuart Alan Knight as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

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