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Dato Capital United Kingdom

Komatsu Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01948743
Record last updated Friday, May 24, 2024 11:50:27 AM UTC
Postal Code DH3 2QX

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Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 1948... Resignation of one Director (a man) 1948...
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Plant Manager Appointment of a man as Director and Plant Manager
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Director (a man) 1948... Resignation of one Director (a man) 1948...
Registry Oct 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Resignation of one Director (a man) 1948... Resignation of one Director (a man) 1948...
Registry Nov 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 1, 2017 Appointment of a man as Director and Executive Officer, Osaka Plant Manager Appointment of a man as Director and Executive Officer, Osaka Plant Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a man as Director and Managing Director & Ceo Appointment of a man as Director and Managing Director & Ceo
Registry Oct 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Change of particulars for director 1948... Change of particulars for director 1948...
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Financials Jul 26, 2013 Annual accounts Annual accounts
Financials Aug 24, 2012 Annual accounts 1948... Annual accounts 1948...
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Resignation of one Director 1948... Resignation of one Director 1948...
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 23, 2011 Annual return Annual return
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 31, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of particulars for director 1948... Change of particulars for director 1948...
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of particulars for director 1948... Change of particulars for director 1948...
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Financials Jul 29, 2010 Annual accounts Annual accounts
Financials Feb 3, 2010 Annual accounts 1948... Annual accounts 1948...
Registry Nov 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 17, 2009 Annual return Annual return
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Appointment of a director Appointment of a director
Registry May 22, 2008 Appointment of a director 1948... Appointment of a director 1948...
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Annual return Annual return
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars 1948... Notice of change of directors or secretaries or in their particulars 1948...
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars 1948... Notice of change of directors or secretaries or in their particulars 1948...
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Resignation of a director 1948... Resignation of a director 1948...
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Appointment of a director 1948... Appointment of a director 1948...
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2005 Annual return Annual return
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Appointment of a director 1948... Appointment of a director 1948...
Registry Apr 1, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Annual return Annual return
Registry Feb 4, 2005 Appointment of a director Appointment of a director
Registry Aug 13, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Registry Sep 30, 2003 Register of members Register of members
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Feb 21, 2003 Memorandum of association Memorandum of association
Registry Feb 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Sep 19, 2002 Annual return Annual return
Registry Sep 6, 2002 Appointment of a director Appointment of a director

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