KYOCERA UNIMERCO TOOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2025-03-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 15/05/2515 May 2025 | Appointment of Mr Martin Jepsen as a director on 2025-05-03 |
| 15/05/2515 May 2025 | Termination of appointment of Jan Ronberg as a director on 2025-05-03 |
| 15/05/2515 May 2025 | Cessation of Jan Ronberg as a person with significant control on 2025-03-31 |
| 15/05/2515 May 2025 | Notification of Kyocera Corporation as a person with significant control on 2025-04-01 |
| 15/05/2515 May 2025 | Appointment of Mr Carsten Nedergaard Kristensen as a director on 2025-05-03 |
| 03/07/243 July 2024 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Shoji Gotoda as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Appointment of Mr Henrik Schurmann as a director on 2023-10-13 |
| 21/09/2321 September 2023 | Full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR JAN RONBERG |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IVERSEN |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM NANSCAWEN ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8LH |
| 20/12/1220 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 02/11/112 November 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR SENRI NAGASHIMA |
| 11/10/1111 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/1111 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | COMPANY NAME CHANGED UNIMERCO LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR ANDERS HEGAARD |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JORGEN BYLOV |
| 21/01/1121 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 15/01/1115 January 2011 | SECRETARY APPOINTED MR WILLIAM RHYS DAVIS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL SOUSTER |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IVERSEN / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN BYLOV / 14/01/2010 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | SOLVENCY STATEMENT DATED 27/03/09 |
| 29/04/0929 April 2009 | MEMORANDUM OF CAPITAL - PROCESSED 29/04/09 |
| 29/04/0929 April 2009 | REDUCE ISSUED CAPITAL 27/03/2009 |
| 29/04/0929 April 2009 | STATEMENT BY DIRECTORS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARSTEN MORTENSEN |
| 14/02/0814 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: G OFFICE CHANGED 19/09/03 EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RN |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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