TDK-LAMBDA UK LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Full accounts made up to 2024-03-31 View Document
31/01/2531 January 2025	Termination of appointment of Jonathan Ian Martin Scott as a director on 2024-12-31 View Document
29/11/2429 November 2024	Confirmation statement made on 2024-11-23 with no updates View Document
29/03/2429 March 2024	Full accounts made up to 2023-03-31 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-23 with no updates View Document
06/11/236 November 2023	Termination of appointment of Geoffrey William Wilby as a director on 2023-09-30 View Document
07/01/237 January 2023	Full accounts made up to 2022-03-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-23 with no updates View Document
25/04/2225 April 2022	Registered office address changed from Tdk-Lambda Kingsley Avenue Ilfracombe Devon EX34 8ES to Tdk-Lambda Uk Limited Kingsley Avenue Ilfracombe EX34 8ES on 2022-04-25 View Document
06/04/226 April 2022	Full accounts made up to 2021-03-31 View Document
22/12/2122 December 2021	Register inspection address has been changed from Openshaws Legal Solutions Ltd 64 Benedict Street Glastonbury BA6 9EY England to Tdk Lambda Uk Limited Kingsley Avenue Ilfracombe Devon EX34 8ES View Document
21/12/2121 December 2021	Confirmation statement made on 2021-11-23 with no updates View Document
17/12/2117 December 2021	Register inspection address has been changed from C/O Openshaws Solicitors 26 the Strand Bideford Devon EX39 2nd United Kingdom to Openshaws Legal Solutions Ltd 64 Benedict Street Glastonbury BA6 9EY View Document
03/08/213 August 2021	Termination of appointment of Andrew John Ford as a director on 2021-07-26 View Document
14/04/2014 April 2020	DIRECTOR APPOINTED MATTHEW EDWARD CHARLES COTTON View Document
28/01/2028 January 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL SWAN View Document
28/01/2028 January 2020	DIRECTOR APPOINTED CHRISTOPHER PRITCHARD View Document
28/01/2028 January 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTCHER View Document
26/11/1926 November 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
12/09/1912 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MR JONATHAN IAN MARTIN SCOTT View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MR TIMOTHY JOHN PUTTICK View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
06/11/186 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FORD / 01/11/2018 View Document
06/11/186 November 2018	DIRECTOR APPOINTED MR ANDREW JOHN FORD View Document
16/08/1816 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, DIRECTOR TADASHI MORI View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR JOACHIM ZICHLARZ View Document
01/12/171 December 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
21/09/1721 September 2017	APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO ONO View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MR TADASHI MORI View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
01/11/161 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR WYN DAVIES View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MR PAUL SWAN View Document
02/12/152 December 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
18/06/1518 June 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
08/01/158 January 2015	Annual return made up to 23 November 2014 with full list of shareholders View Document
20/10/1420 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NAMBA View Document
02/07/142 July 2014	DIRECTOR APPOINTED TAKAHIKO ONO View Document
03/12/133 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
16/07/1316 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE SHIMIZU View Document
14/05/1314 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 14/05/2013 View Document
28/11/1228 November 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
01/11/121 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/12/1119 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
19/12/1119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 09/03/2011 View Document
10/10/1110 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/07/115 July 2011	APPOINTMENT TERMINATED, DIRECTOR SEIJI YAMAGISHI View Document
09/03/119 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 09/03/2011 View Document
20/12/1020 December 2010	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
20/12/1020 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
22/07/1022 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 24/06/2010 View Document
24/05/1024 May 2010	DIRECTOR APPOINTED MR SHUNSUKE SHIMIZU View Document
27/04/1027 April 2010	CORPORATE SECRETARY APPOINTED OSS SECRETARIES LIMITED View Document
26/04/1026 April 2010	DIRECTOR APPOINTED MR WYN MEREDITH DAVIES View Document
08/04/108 April 2010	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
31/01/1031 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DYKES / 23/11/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM RAWICZ SZCZERBO / 23/11/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM WILBY / 23/11/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEIJI YAMAGISHI / 23/11/2009 View Document
18/12/0918 December 2009	SAIL ADDRESS CREATED View Document
18/12/0918 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 23/11/2009 View Document
18/12/0918 December 2009	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 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI NAMBA / 23/11/2009 View Document
18/12/0918 December 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOUTHAM / 23/11/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SCOTCHER / 23/11/2009 View Document
03/04/093 April 2009	APPOINTMENT TERMINATED DIRECTOR ROBIN JEFFERY View Document
01/04/091 April 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR KEISUKE IGARASHI View Document
09/12/089 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
05/12/085 December 2008	DIRECTOR APPOINTED MR YOSHIYUKI NAMBA View Document
02/10/082 October 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/10/081 October 2008	COMPANY NAME CHANGED COUTANT-LAMBDA LIMITED CERTIFICATE ISSUED ON 01/10/08 View Document
04/03/084 March 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
30/11/0730 November 2007	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
14/12/0614 December 2006	NEW DIRECTOR APPOINTED View Document
04/12/064 December 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	REGISTERED OFFICE CHANGED ON 04/12/06 FROM: KINGSLEY AVENUE ILFRACOMBE DEVON EX34 8ES View Document
05/10/065 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0617 May 2006	AUDITOR'S RESIGNATION View Document
07/03/067 March 2006	LOCATION OF REGISTER OF MEMBERS View Document
14/02/0614 February 2006	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
07/11/057 November 2005	£ NC 110000/3828443 30/09/05 View Document
07/11/057 November 2005	NC INC ALREADY ADJUSTED 30/09/05 View Document
07/11/057 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
20/10/0520 October 2005	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
20/10/0520 October 2005	SECRETARY RESIGNED View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
20/10/0520 October 2005	NEW SECRETARY APPOINTED View Document
05/10/055 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

21/07/0521 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/03/0510 March 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View Document
28/01/0528 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View Document
28/07/0428 July 2004	DIRECTOR RESIGNED View Document
10/03/0410 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/037 December 2003	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View Document
13/10/0313 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
13/02/0313 February 2003	DIRECTOR RESIGNED View Document
09/02/039 February 2003	DIRECTOR RESIGNED View Document
07/01/037 January 2003	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
14/11/0214 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
06/08/026 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0214 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
14/01/0214 January 2002	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
14/01/0214 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/014 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0111 September 2001	DIRECTOR RESIGNED View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
29/07/0129 July 2001	NEW DIRECTOR APPOINTED View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
06/04/016 April 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
06/03/016 March 2001	DIRECTOR RESIGNED View Document
11/01/0111 January 2001	DELIVERY EXT'D 3 MTH 31/03/00 View Document
28/12/0028 December 2000	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	SECRETARY RESIGNED View Document
21/06/0021 June 2000	NEW DIRECTOR APPOINTED View Document
21/06/0021 June 2000	NEW DIRECTOR APPOINTED View Document
21/06/0021 June 2000	NEW DIRECTOR APPOINTED View Document
21/06/0021 June 2000	NEW DIRECTOR APPOINTED View Document
07/06/007 June 2000	NEW SECRETARY APPOINTED View Document
07/06/007 June 2000	DIRECTOR RESIGNED View Document
15/05/0015 May 2000	AUDITOR'S RESIGNATION View Document
12/05/0012 May 2000	DIRECTOR RESIGNED View Document
28/04/0028 April 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
05/04/005 April 2000	S80A AUTH TO ALLOT SEC 23/02/00 View Document
05/04/005 April 2000	MEMORANDUM OF ASSOCIATION View Document
05/04/005 April 2000	ADOPT MEM AND ARTS 23/02/00 View Document
24/03/0024 March 2000	NEW DIRECTOR APPOINTED View Document
27/01/0027 January 2000	DELIVERY EXT'D 3 MTH 31/03/99 View Document
16/12/9916 December 1999	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View Document
07/05/997 May 1999	REGISTERED OFFICE CHANGED ON 07/05/99 FROM: KINGSLEY AVENUE ILFRACOMBE NORTH DEVON EX34 8ES View Document
01/02/991 February 1999	FULL ACCOUNTS MADE UP TO 04/04/98 View Document
14/01/9914 January 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/01/998 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/10/9829 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
10/05/9810 May 1998	FULL ACCOUNTS MADE UP TO 05/04/97 View Document
14/04/9814 April 1998	NEW DIRECTOR APPOINTED View Document
13/01/9813 January 1998	DELIVERY EXT'D 3 MTH 06/04/97 View Document
04/12/974 December 1997	RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS View Document
09/05/979 May 1997	DIRECTOR RESIGNED View Document
25/04/9725 April 1997	AUDITOR'S RESIGNATION View Document
01/04/971 April 1997	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
06/02/976 February 1997	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View Document
04/12/964 December 1996	RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View Document
21/04/9621 April 1996	NEW DIRECTOR APPOINTED View Document
29/01/9629 January 1996	DIRECTOR RESIGNED View Document
29/01/9629 January 1996	DIRECTOR RESIGNED View Document
28/11/9528 November 1995	RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View Document
30/08/9530 August 1995	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
11/07/9511 July 1995	DIRECTOR RESIGNED View Document
10/04/9510 April 1995	NEW DIRECTOR APPOINTED View Document
10/04/9510 April 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View Document
07/11/947 November 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
06/12/936 December 1993	SECRETARY'S PARTICULARS CHANGED View Document
06/12/936 December 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
06/12/936 December 1993	RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View Document
04/08/934 August 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/07/9327 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/12/928 December 1992	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS View Document
17/11/9217 November 1992	RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS View Document
08/11/928 November 1992	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
16/03/9216 March 1992	DIRECTOR RESIGNED View Document
09/03/929 March 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View Document
13/06/9113 June 1991	S366A DISP HOLDING AGM 04/06/91 View Document
29/05/9129 May 1991	DIRECTOR RESIGNED View Document
09/01/919 January 1991	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
09/01/919 January 1991	RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS View Document
22/11/9022 November 1990	NEW DIRECTOR APPOINTED View Document
10/04/9010 April 1990	DIRECTOR RESIGNED View Document
26/01/9026 January 1990	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View Document
26/01/9026 January 1990	FULL ACCOUNTS MADE UP TO 03/06/89 View Document
23/11/8923 November 1989	DIRECTOR RESIGNED View Document
23/11/8923 November 1989	NEW DIRECTOR APPOINTED View Document
23/11/8923 November 1989	NEW DIRECTOR APPOINTED View Document
23/11/8923 November 1989	NEW DIRECTOR APPOINTED View Document
23/11/8923 November 1989	NEW DIRECTOR APPOINTED View Document
06/07/896 July 1989	COMPANY NAME CHANGED COUTANT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/07/89 View Document
01/06/891 June 1989	FULL ACCOUNTS MADE UP TO 28/05/88 View Document
29/12/8829 December 1988	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View Document
29/07/8829 July 1988	DIRECTOR RESIGNED View Document
18/12/8718 December 1987	FULL ACCOUNTS MADE UP TO 30/05/87 View Document
18/12/8718 December 1987	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View Document
23/01/8723 January 1987	RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View Document
10/12/8610 December 1986	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
04/08/594 August 1959	CERTIFICATE OF INCORPORATION View Document

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