Yamaha Motor (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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MITSUI MACHINERY SALES(U.K.)LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01006420 |
Record last updated |
Wednesday, August 6, 2014 4:05:38 AM UTC |
Official Address |
2 Units And A3 Kingswey Business Park Forsyth Road Maybury Sheerwater, Maybury And Sheerwater
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Locality |
Maybury And Sheerwater |
Region |
Surrey, England |
Postal Code |
GU215SA
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Sector |
Sale of other motor vehicles |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Feb 17, 2014 |
Change of registered office address
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Registry |
Feb 17, 2014 |
Change of registered office address 1006...
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Registry |
Feb 1, 2014 |
Appointment of a man as Director
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Registry |
Feb 1, 2014 |
Appointment of a man as Director 1006...
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Registry |
Feb 1, 2014 |
Appointment of a man as Director
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Registry |
Feb 1, 2014 |
Resignation of one Director
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Registry |
Jan 1, 2014 |
Two appointments: 2 men
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Registry |
Dec 31, 2013 |
Resignation of one Director (a man)
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Financials |
Nov 27, 2013 |
Annual accounts
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Registry |
Nov 27, 2013 |
Annual return
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Registry |
Nov 27, 2013 |
Change of particulars for director
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Registry |
Oct 2, 2013 |
Section 175 comp act 06 08
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Registry |
Dec 4, 2012 |
Annual return
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Registry |
Dec 3, 2012 |
Resignation of one Director
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Financials |
Oct 4, 2012 |
Annual accounts
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Registry |
Aug 6, 2012 |
Resignation of one Director
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Registry |
Aug 6, 2012 |
Resignation of one Director 1006...
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Registry |
Aug 6, 2012 |
Resignation of one Director
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Registry |
Jul 31, 2012 |
Resignation of 3 people: one Managing Director and one Director (a man)
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Registry |
Nov 21, 2011 |
Annual return
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Registry |
Nov 21, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 21, 2011 |
Notification of single alternative inspection location
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Registry |
Nov 21, 2011 |
Change of particulars for director
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Registry |
Nov 21, 2011 |
Change of particulars for director 1006...
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Registry |
Nov 21, 2011 |
Resignation of one Director
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Registry |
Jul 8, 2011 |
Appointment of a man as Director
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Registry |
Jul 1, 2011 |
Appointment of a man as Director and Company Director
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Registry |
May 17, 2011 |
Particulars of a mortgage or charge
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Registry |
Apr 15, 2011 |
Resignation of one Director (a man)
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Registry |
Apr 15, 2011 |
Appointment of a man as Director
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Financials |
Mar 30, 2011 |
Annual accounts
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Registry |
Dec 31, 2010 |
Resignation of one Director (a man)
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Registry |
Nov 17, 2010 |
Annual return
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Registry |
Nov 16, 2010 |
Change of particulars for director
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Financials |
Oct 2, 2010 |
Annual accounts
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Registry |
Aug 10, 2010 |
Appointment of a man as Director
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Registry |
Jul 27, 2010 |
Appointment of a man as Secretary
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Registry |
Jul 27, 2010 |
Appointment of a man as Secretary 1006...
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Registry |
Jul 27, 2010 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Jul 27, 2010 |
Resignation of one Secretary
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Registry |
Jun 22, 2010 |
Appointment of a man as Director
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Registry |
Jun 22, 2010 |
Resignation of one Director
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Registry |
Jun 22, 2010 |
Resignation of one Director 1006...
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Registry |
Jun 16, 2010 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2010 |
Resignation of one Director (a man) 1006...
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Registry |
Jan 18, 2010 |
Annual return
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Registry |
Dec 22, 2009 |
Change of particulars for director
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Registry |
Dec 22, 2009 |
Change of particulars for secretary
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Oct 22, 2009 |
Appointment of a man as Director
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Registry |
Oct 12, 2009 |
Resignation of one Director
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Registry |
May 15, 2009 |
Resignation of one Director (a man)
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Registry |
May 15, 2009 |
Appointment of a man as Director
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Registry |
Nov 25, 2008 |
Annual return
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Mar 7, 2008 |
Resignation of a director
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Registry |
Mar 7, 2008 |
Appointment of a director
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Registry |
Feb 11, 2008 |
Change of accounting reference date
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Registry |
Feb 4, 2008 |
Appointment of a director
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Registry |
Feb 4, 2008 |
Appointment of a director 1006...
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Registry |
Feb 1, 2008 |
Appointment of a man as Director
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Registry |
Jan 31, 2008 |
Resignation of one Director (a woman)
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Registry |
Jan 24, 2008 |
Resignation of a director
|  |
Registry |
Jan 24, 2008 |
Resignation of a director 1006...
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Registry |
Jan 24, 2008 |
Resignation of a director
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Registry |
Jan 24, 2008 |
Appointment of a director
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Registry |
Dec 19, 2007 |
Three appointments: 2 men and a woman
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Registry |
Dec 10, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 7, 2007 |
Notice of change of directors or secretaries or in their particulars 1006...
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Registry |
Dec 4, 2007 |
Annual return
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Financials |
Oct 22, 2007 |
Annual accounts
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Registry |
May 5, 2007 |
Particulars of a mortgage or charge
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Registry |
Apr 17, 2007 |
Resignation of a director
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Registry |
Apr 17, 2007 |
Appointment of a director
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Financials |
Feb 6, 2007 |
Annual accounts
|  |
Registry |
Feb 1, 2007 |
Appointment of a man as Director
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Registry |
Jan 1, 2007 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2006 |
Annual return
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Registry |
Nov 28, 2006 |
Register of members
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Registry |
Nov 27, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 30, 2006 |
Resignation of a secretary
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Registry |
Oct 30, 2006 |
Appointment of a secretary
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Registry |
Oct 2, 2006 |
Appointment of a man as Secretary and Dep Man Director
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Registry |
Sep 30, 2006 |
Resignation of one Chief Accountant and one Secretary (a man)
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Registry |
Feb 13, 2006 |
Appointment of a director
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Registry |
Feb 13, 2006 |
Resignation of a director
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Registry |
Feb 13, 2006 |
Resignation of a director 1006...
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Registry |
Jan 31, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 1, 2006 |
Resignation of one Director (a man) and one Vice President
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Registry |
Jan 1, 2006 |
Appointment of a man as Director
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Registry |
Nov 29, 2005 |
Annual return
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Financials |
Aug 24, 2005 |
Annual accounts
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Registry |
Jul 19, 2005 |
Appointment of a director
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Registry |
Jul 19, 2005 |
Resignation of a director
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Registry |
Jul 19, 2005 |
Resignation of a director 1006...
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Registry |
Jul 19, 2005 |
Appointment of a director
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Registry |
Jun 1, 2005 |
Resignation of 2 people: one General Manager and one Director (a man)
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Registry |
Dec 8, 2004 |
Annual return
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Financials |
Oct 18, 2004 |
Annual accounts
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Registry |
Jul 9, 2004 |
Appointment of a director
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