HIKOKI POWER TOOLS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/11/2315 November 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Termination of appointment of Frank Schondelmaier as a secretary on 2023-09-30 |
| 05/10/235 October 2023 | Termination of appointment of Frank Schondelmaier as a director on 2023-09-30 |
| 30/08/2330 August 2023 | Termination of appointment of Urs Roethlisberger as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mr Simon Andrew Miller as a director on 2023-07-24 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Appointment of Mr Urs Roethlisberger as a director on 2023-01-01 |
| 16/02/2316 February 2023 | Termination of appointment of Matthew Luke Sheen as a director on 2022-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Appointment of Mr Takahiko Yoshida as a director on 2021-10-01 |
| 20/10/2120 October 2021 | Termination of appointment of Tomoyoshi Seo as a director on 2021-10-01 |
| 07/04/207 April 2020 | SECRETARY APPOINTED MR FRANK SCHONDELMAIER |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE YAMASHITA |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR FRANK SCHONDELMAIER |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAISUKE YAMASHITA |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HORST GARBRECHT |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR DAISUKE YAMASHITA |
| 06/12/196 December 2019 | SECRETARY APPOINTED MR DAISUKE YAMASHITA |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO MURAKAMI |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, SECRETARY KAZUHIRO MURAKAMI |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKUYA MIYAGUCHI |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO KOMEI |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR TOMOYOSHI SEO |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR HORST WILHELM ROLF GARBRECHT |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI SHIINA |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI USUKU |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY SHUICHI SHIINA |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR KAZUHIRO MURAKAMI |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR TAKUYA MIYAGUCHI |
| 03/06/193 June 2019 | SECRETARY APPOINTED MR KAZUHIRO MURAKAMI |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 01/10/181 October 2018 | COMPANY NAME CHANGED HITACHI POWER TOOLS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO. INC. |
| 11/07/1811 July 2018 | CESSATION OF KKR & C0. L.P AS A PSC |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAJISAKI |
| 09/05/189 May 2018 | SECRETARY APPOINTED MR SHUICHI SHIINA |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY TSUTOMU KAJISAKI |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR SHUICHI SHIINA |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR YOSHIO KOMEI |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO YOSHIDA |
| 06/04/186 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & C0. L.P |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR TAKAHIKO YOSHIDA |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI SHIINA |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMOYOSHI SEO |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR HIROYUKI USUKU |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR SHUICHI SHIINA |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO YOSHIDA |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR TSUTOMU KAJISAKI |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMOAKI MORO |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY TOMOAKI MORO |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR TSUTOMU KAJISAKI |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR TOMOYOSHI SEO |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RYOICHI NATSUDA |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI SHIINA |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR TAKAHIKO YOSHIDA |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR YOICHIRO TANAKA |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO YOSHIDA |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI USUKU |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR RYOICHI NATSUDA |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY TAKAHIKO YOSHIDA |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO YOSHIDA |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR SHUICHI SHIINA |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR TOMOAKI MORO |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR TOMOAKI MORO |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR HIROYUKI USUKU |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI MATSUMOTO |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI SAKUMA |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/04/127 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR HIROAKI MATSUMOTO |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR SHOICHI SAKUMA |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROBUMI YUMOTO |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHOJI MATSUSHIMA |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MITSUO TAKAHAGI |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR SHOJI MATSUSHIMA |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR YOICHIRO TANAKA |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROBUMI YUMOTO / 28/09/2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHOICHI SAKUMA |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR TAKAHIKO YOSHIDA |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR TAKAHIKO YOSHIDA |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI SAKUMA |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI SAKUMA |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR SHOICHI SAKUMA |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY HIROBUMI YUMOTO |
| 23/06/1023 June 2010 | SECRETARY APPOINTED MR SHOICHI SAKUMA |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR SHOICHI SAKUMA |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO NOZAKI |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUO TAKAHAGI / 01/12/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROBUMI YUMOTO / 01/12/2009 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIKO NOZAKI / 01/12/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 20/04/0920 April 2009 | GBP NC 3000000/4700000 22/04/08 |
| 17/04/0917 April 2009 | SECRETARY APPOINTED MR HIROBUMI YUMOTO |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY YASUSHI FUKUI |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR YASUSHI FUKUI |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR HIROBUMI YUMOTO |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO NOZAKI / 01/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | AUDITORS RESIGNATION |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | AUDITOR'S RESIGNATION |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: UNIT 8 HAMPTON FARM IND EST BOLNEY WAY FELTHAM MIDDX TW13 6DB |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/02/8112 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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