JUKI AUTOMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ARTICLES OF ASSOCIATION |
| 13/07/1213 July 2012 | ALTER ARTICLES 25/06/2012 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JENS MIRAU |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY JURG SCHUPBACH |
| 08/06/118 June 2011 | DIRECTOR APPOINTED JURG SCHUPBACH |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JURG SCHUPBACH / 23/05/2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRAC |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 10/12/0410 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/03/01 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: LEEDS HOUSE AMBERLEY COURT, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XL |
| 04/05/004 May 2000 | ALTERARTICLES17/03/00 |
| 28/03/0028 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | ALTER MEM AND ARTS 22/10/99 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | COMPANY NAME CHANGED GAC NO. 189 LIMITED CERTIFICATE ISSUED ON 01/11/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 3RD FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | S366A DISP HOLDING AGM 22/10/99 S252 DISP LAYING ACC 22/10/99 S386 DIS APP AUDS 22/10/99 |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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