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Shimizu Industry Uk LTD

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Reports

Extended Company Report with Annual Accounts SHIMIZU INDUSTRY UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CUMRY LIMITED
TRALTEC (UK) LIMITED

Details

Company type Private Limited Company
Company Number 03136742
Record last updated Friday, October 21, 2022 5:33:34 PM UTC
Postal Code SY21 8SL

Charts

Visits

SHIMIZU INDUSTRY UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2014 Annual return Annual return
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Feb 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Appointment of a man as Director 3136... Appointment of a man as Director 3136...
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Director 3136... Resignation of one Director 3136...
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2012 Annual return Annual return
Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Appointment of a man as Director 3136... Appointment of a man as Director 3136...
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Mar 21, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 3136... Change of particulars for director 3136...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2008 Annual return Annual return
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Resignation of a director 3136... Resignation of a director 3136...
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Appointment of a man as Director 3136... Appointment of a man as Director 3136...
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Registry Nov 28, 2007 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2006 Company name change Company name change
Registry Mar 31, 2006 Change of name certificate Change of name certificate
Registry Dec 5, 2005 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2004 Annual return Annual return
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 28, 2003 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2002 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 1999 Annual return Annual return
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Annual return Annual return
Financials Sep 18, 1998 Annual accounts Annual accounts
Registry Dec 5, 1997 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Apr 8, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 1996 Annual return Annual return
Registry Dec 11, 1996 Appointment of a director Appointment of a director
Registry Dec 11, 1996 Appointment of a director 3136... Appointment of a director 3136...
Registry Jun 25, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 1996 Change of name certificate Change of name certificate
Registry Apr 29, 1996 Company name change Company name change
Registry Jan 5, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1996 Director resigned, new director appointed 3136... Director resigned, new director appointed 3136...

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