KOMATSU UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Takashi Yasukawa as a director on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Stuart John Reid on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Paul Kenneth Blanchard as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Norihiko Tanigawa as a director on 2025-04-01 |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 23/05/2423 May 2024 | Appointment of Mr John Milbourne as a director on 2024-04-01 |
| 23/05/2423 May 2024 | Termination of appointment of Hiroaki Miyamoto as a director on 2024-04-01 |
| 23/05/2423 May 2024 | Appointment of Mr Soichiro Hamada as a director on 2024-04-01 |
| 28/11/2328 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 28/09/2328 September 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Stuart John Reid on 2023-05-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 02/08/232 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 09/11/229 November 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Termination of appointment of David Dennis Kilkenny as a director on 2022-09-30 |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 09/08/219 August 2021 | Termination of appointment of Tracey Ann Bowman as a director on 2021-07-31 |
| 02/07/212 July 2021 | Termination of appointment of Robert Malcolm Williams as a director on 2021-07-02 |
| 14/06/2114 June 2021 | Appointment of Tadashi Maeda as a director on 2021-04-01 |
| 14/06/2114 June 2021 | Appointment of David Dennis Kilkenny as a director on 2021-04-01 |
| 14/06/2114 June 2021 | Director's details changed for Mr Paul Kenneth Blanchard on 2021-05-26 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWE |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NOZOMU OKAMOTO |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED TAKAYUKI FURUKOSHI |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS TRACEY ANN BOWMAN |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR NOZOMU OKAMOTO |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KOREKIYO YANAGISAWA |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN REID / 01/08/2016 |
| 03/08/163 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIKO FUJIWARA |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MASATOSHI MORISHITA |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAO OHKUBO |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED HIDEHITO TSUJI |
| 10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR PAUL KENNETH BLANCHARD |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR KOREKIYO YANAGISAWA |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ROBERT MALCOLM WILLIAMS |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIO IWASAKI |
| 12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1329 August 2013 | SECOND FILING WITH MUD 02/08/13 FOR FORM AR01 |
| 12/08/1312 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWE / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWE / 02/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN REID / 02/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO IWASAKI / 02/08/2013 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR AKIO IWASAKI |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED KEIKO FUJIWARA |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHISADA TAKAHASHI |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FURUKOSHI |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MASAO OHKUBO |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SUGIKI |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KOUJI HOSHI |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 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 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAYUKI FURUKOSHI / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKIRA SUGIKI / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOUJI HOSHI / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHISADA TAKAHASHI / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOWE / 02/08/2010 |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/11/096 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/08/0917 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWE / 01/08/2009 |
| 19/05/0919 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HENDERSON |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAYUKI FURUKOSHI / 01/08/2008 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED AKIRA SUGIKI |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED YOSHISADA TAKAHASHI |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR TSUTOMU SAKURAI |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS; AMEND |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | ALTER MEM AND ARTS 22/09/94 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ALTER MEM AND ARTS 24/06/93 |
| 22/07/9322 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | NC INC ALREADY ADJUSTED 26/06/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY |
| 31/08/9031 August 1990 | NC INC ALREADY ADJUSTED 25/06/90 |
| 01/08/901 August 1990 | £ NC 13000000/13810000 25/ |
| 01/08/901 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/90 |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/906 March 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/03/906 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/02/876 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8627 October 1986 | NEW DIRECTOR APPOINTED |
| 09/12/859 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/85 |
| 20/09/8520 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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