All Official Legal documents for YOKOGAWA UNITED KINGDOM LIMITED

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Filed on: 1 Mar 2013
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD
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Filed on: 6 Jan 2013
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
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Filed on: 3 Sep 2012
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED HERMANUS MARIA HAUPTMEIJER
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Filed on: 3 Sep 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE GROOT
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Filed on: 30 Jul 2012
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Form: AR01 - Annual Return of company information (not accounts)
03/07/12 FULL LIST
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Filed on: 22 Dec 2011
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 26 Jul 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT JONES
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Filed on: 26 Jul 2011
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED CARL RAMSDEN
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Filed on: 5 Jul 2011
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Form: AR01 - Annual Return of company information (not accounts)
03/07/11 FULL LIST
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Filed on: 13 Jan 2011
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED ROBERT JONES
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Filed on: 11 Jan 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JAMES IRVINE / 01/01/2011
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Filed on: 11 Jan 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WARD / 01/01/2011
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Filed on: 11 Jan 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARIAAN DE GROOT / 01/01/2011
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Filed on: 21 Dec 2010
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
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Filed on: 28 Sep 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND
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Filed on: 6 Jul 2010
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Form: AR01 - Annual Return of company information (not accounts)
03/07/10 FULL LIST
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Filed on: 9 Jan 2010
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 9 Jan 2010
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
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Filed on: 4 Jan 2010
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
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Filed on: 9 Dec 2009
Form: MISC -
AUDITOR'S RESIGNATION CONFIRMATION
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Filed on: 3 Jul 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
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Filed on: 22 Apr 2009
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID TIPTON
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Filed on: 17 Mar 2009
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
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Filed on: 26 Aug 2008
Form: 225 -
PREVEXT FROM 28/02/2008 TO 31/03/2008
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Filed on: 12 Aug 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
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Filed on: 25 Jul 2008
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KIYOKAZU ISHII
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Filed on: 23 Jun 2008
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/07
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Filed on: 29 May 2008
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Form: 288c -
SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOLLAND / 17/05/2008
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Filed on: 22 Aug 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
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Filed on: 2 Aug 2007
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 19 Jul 2007
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/06
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Filed on: 5 Jul 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
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Filed on: 14 Dec 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Dec 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Dec 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Dec 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 14 Dec 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Dec 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Oct 2005
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/05
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Filed on: 24 Aug 2005
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
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Filed on: 4 Jul 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Jul 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 5 Apr 2005
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 27 Oct 2004
Form: RES04 -
� NC 4600000/8600000
05/1
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Filed on: 27 Oct 2004
Form: 123 -
NC INC ALREADY ADJUSTED
05/10/04
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Filed on: 27 Oct 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 24 Sep 2004
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/04
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Filed on: 6 Aug 2004
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
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Filed on: 2 Aug 2004
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Sep 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/03
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Filed on: 19 Jul 2003
Form: 363s -
RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
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Filed on: 29 May 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 May 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 May 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 20 May 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Jul 2002
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
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Filed on: 11 Jul 2002
Form: 123 -
� NC 2905000/4600000
18/06/02
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Filed on: 11 Jul 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 18/06/02
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Filed on: 9 Jul 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Jul 2002
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/02
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Filed on: 20 Dec 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 20 Sep 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/01
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Filed on: 17 Jul 2001
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/00
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Filed on: 6 Sep 2000
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Aug 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Aug 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Jul 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 17 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Oct 1999
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/99
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1999
Form: 363s -
RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
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Filed on: 21 Aug 1998
Form: 363s -
RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1998
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
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Filed on: 6 Aug 1998
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
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Filed on: 29 Jul 1998
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Nov 1997
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 17 Sep 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
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Filed on: 10 Jul 1997
Form: 363s -
RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1997
Form: ORES04 -
� NC 2405000/2905000
21/0
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Filed on: 9 Jun 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/97
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Filed on: 9 Jun 1997
Form: 123 -
NC INC ALREADY ADJUSTED
21/05/97
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Filed on: 20 Oct 1996
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
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Filed on: 19 Sep 1996
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Aug 1996
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Aug 1996
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1995
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
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Filed on: 1 Dec 1995
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 18 Sep 1995
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 13 Jul 1995
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 13 Jul 1995
Form: 363x -
RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
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Filed on: 27 Apr 1995
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 16 Aug 1994
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
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Filed on: 6 Jul 1994
Form: 363x -
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
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Filed on: 1 Jul 1994
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 1 Jul 1994
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 16 Mar 1994
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/02/94
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Filed on: 16 Mar 1994
Form: 123 -
NC INC ALREADY ADJUSTED
01/02/94
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Filed on: 16 Mar 1994
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 16 Mar 1994
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
G OFFICE CHANGED 16/03/94
KINGFISHER COURT
PACIFIC QUAYS
BROADWAY,SALFORD
MANCHESTER M5 2UE
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Filed on: 17 Feb 1994
Form: 288 -
SECRETARY RESIGNED
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Filed on: 5 Jan 1994
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
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Filed on: 23 Sep 1993
Form: 288 -
NEW SECRETARY APPOINTED
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Filed on: 5 Jul 1993
Form: 363x -
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
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Filed on: 21 Jan 1993
Form: ELRES -
S386 DISP APP AUDS 23/11/92
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Filed on: 2 Nov 1992
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1992
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1992
Form: 288 -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 16 Jul 1992
Form: 363(288) -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 16 Jul 1992
Form: 363s -
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
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Filed on: 24 Mar 1992
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 29 Oct 1991
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 1991
Form: 288 -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 19 Aug 1991
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/91
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Filed on: 19 Aug 1991
Form: 123 -
NC INC ALREADY ADJUSTED
14/05/91
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Filed on: 13 Aug 1991
Form: 363x -
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
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Filed on: 15 Apr 1991
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 19 Mar 1991
Form: 363 -
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
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Filed on: 16 Feb 1991
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
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Filed on: 27 Jun 1990
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 30 Mar 1990
Form: CERTNM -
COMPANY CERTNM
CERTIFICATE ISSUED ON 30/03/90
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Filed on: 30 Mar 1990
Form: CERTNM -
COMPANY NAME CHANGED
YOKOGAWA ELECTROFACT LIMITED
CERTIFICATE ISSUED ON 01/04/90
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Filed on: 23 Mar 1990
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 5 Mar 1990
Form: 363 -
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
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Filed on: 7 Nov 1989
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1989
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:
G OFFICE CHANGED 24/10/89
GROVE HOUSE
551 LONDON ROAD
ISLEWORTH
MIDDLESEX TW7 4DS
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Filed on: 18 Jul 1989
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 19 May 1989
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 23 Feb 1989
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 27 Oct 1988
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1988
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1988
Form: 363 -
RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
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Filed on: 19 Oct 1987
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 23 Oct 1986
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 18 Sep 1986
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 1 Aug 1986
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1986
Form: CERTINC -
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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