Konica Minolta Business Solutions (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2014)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
KONICA BUSINESS MACHINES (U.K.) LIMITED
Company type Private Limited Company , Active Company Number 01132885 Record last updated Tuesday, December 19, 2023 5:56:42 AM UTC Official Address Konica House Miles Gray Road Fryerns There are 6 companies registered at this street
Postal Code SS143AR Sector Other information service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 5, 2023 Appointment of a woman as Secretary Registry Sep 26, 2023 Resignation of one Secretary (a man) Registry Apr 1, 2023 Appointment of a man as Director Registry Mar 31, 2023 Resignation of 2 people: one Director (a man) Registry Apr 1, 2022 Appointment of a man as Director Registry Jul 1, 2021 Appointment of a man as Director and President Registry Jun 30, 2021 Resignation of one Director (a man) Registry Mar 29, 2021 Appointment of a man as Director and General Manager, Corporate Planning Registry Jan 20, 2021 Resignation of one Director (a man) Registry Jun 24, 2020 Resignation of one Secretary (a woman) Registry Jun 24, 2020 Appointment of a man as Secretary Registry Jun 1, 2020 Resignation of one Director (a man) Registry Jun 1, 2020 Appointment of a man as Chief Executive and Director Registry Mar 28, 2019 Appointment of a man as Managing Director and Director Registry Dec 4, 2018 Resignation of one Director (a man) Registry Apr 1, 2018 Resignation of one Director (a man) 1132... Registry Apr 1, 2018 Appointment of a man as Director and Business Executive Registry Jan 1, 2017 Appointment of a man as Company Director and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 26, 2016 Appointment of a woman as Secretary Registry Apr 1, 2015 Appointment of a man as Company Director and Director Financials Jun 11, 2014 Annual accounts Registry Apr 8, 2014 Appointment of a man as Director Registry Apr 8, 2014 Resignation of one Director Registry Apr 1, 2014 Appointment of a man as Company Director and Director Registry Apr 1, 2014 Resignation of one Company Director and one Director (a man) Registry Feb 19, 2014 Annual return Financials Jul 4, 2013 Annual accounts Registry Jan 28, 2013 Annual return Financials Jun 14, 2012 Annual accounts Registry May 22, 2012 Appointment of a man as Director Registry May 1, 2012 Appointment of a man as Director 1132... Registry Apr 3, 2012 Appointment of a man as Director Registry Apr 3, 2012 Resignation of one Director Registry Apr 1, 2012 Appointment of a man as Director and Managing Director Registry Mar 31, 2012 Resignation of one Managing Director and one Director (a man) Registry Jan 24, 2012 Annual return Registry Jan 24, 2012 Change of particulars for secretary Financials Dec 1, 2011 Annual accounts Registry Apr 21, 2011 Change of particulars for director Registry Apr 21, 2011 Appointment of a man as Director Registry Apr 21, 2011 Appointment of a man as Director 1132... Registry Apr 21, 2011 Resignation of one Director Registry Apr 1, 2011 Appointment of a man as Company Director and Director Registry Mar 31, 2011 Resignation of one Director (a man) Registry Mar 18, 2011 Annual return Financials Feb 9, 2011 Annual accounts Registry Sep 7, 2010 Particulars of a mortgage or charge Registry Apr 1, 2010 Appointment of a man as Director and Company Director Registry Feb 11, 2010 Return of allotment of shares Financials Jan 31, 2010 Annual accounts Registry Jan 26, 2010 Annual return Registry Jan 26, 2010 Change of particulars for director Registry Nov 6, 2009 Resignation of one Director Registry Oct 1, 2009 Resignation of one Director (a man) Registry Feb 18, 2009 Annual return Registry Feb 18, 2009 Appointment of a man as Director Registry Feb 17, 2009 Resignation of a director Financials Jan 22, 2009 Annual accounts Registry Jan 17, 2009 Resignation of one Director (a man) Registry Jan 17, 2009 Appointment of a man as Director Registry Aug 8, 2008 Annual return Financials Aug 1, 2008 Annual accounts Registry Jun 13, 2007 Appointment of a director Registry Jun 13, 2007 Resignation of a director Registry May 25, 2007 Resignation of one Managing Director and one Director (a man) Registry May 25, 2007 Appointment of a man as Managing Director and Director Financials Mar 3, 2007 Annual accounts Registry Feb 21, 2007 Appointment of a secretary Registry Feb 21, 2007 Resignation of a secretary Registry Feb 12, 2007 Appointment of a man as Secretary Registry Feb 12, 2007 Resignation of one Director Of Administration and one Secretary (a man) Registry Jan 26, 2007 Annual return Registry Aug 31, 2006 Appointment of a secretary Registry Aug 31, 2006 Resignation of a secretary Registry Aug 4, 2006 Resignation of one Secretary (a man) Registry Aug 4, 2006 Appointment of a man as Director Of Administration and Secretary Financials May 25, 2006 Annual accounts Registry May 2, 2006 Annual return Registry Jul 1, 2005 Appointment of a director Registry Jul 1, 2005 Appointment of a director 1132... Registry Jun 18, 2005 Resignation of a director Registry Jun 18, 2005 Resignation of a director 1132... Registry Jun 9, 2005 Resignation of 2 people: one Managing Director, one Company President and one Director (a man) Financials Mar 10, 2005 Annual accounts Registry Feb 16, 2005 Annual return Registry Nov 17, 2004 Change of accounting reference date Registry Jun 7, 2004 Appointment of a secretary Registry May 25, 2004 Resignation of a secretary Registry Apr 8, 2004 Appointment of a man as Secretary Registry Apr 8, 2004 Resignation of one Secretary (a man) and one Company Secretary Registry Mar 1, 2004 Annual return Registry Oct 10, 2003 Appointment of a director Registry Oct 10, 2003 Appointment of a director 1132... Registry Oct 10, 2003 Resignation of a director Registry Oct 1, 2003 Two appointments: 2 men Registry Oct 1, 2003 Resignation of one Director (a man) Registry Sep 29, 2003 Change of name certificate Registry Sep 29, 2003 Company name change Registry May 27, 2003 Auditor's letter of resignation
Konica Minolta Incorporated Konica Minolta Business Solutions Europe Gmbh