NIDEC INDUSTRIAL AUTOMATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Stephen Brooks as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Martyn Cray as a director on 2025-05-01 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 06/05/226 May 2022 | Termination of appointment of Gareth David Jones as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Statement of capital on 2022-01-05 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Resolutions |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARK ROBERT MAGER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BIRKS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL |
| 23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SARRE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR ENRIQUE VISERAS |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/05/1123 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/06/1025 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR PHILIP SEWELL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED WILLIAM DRURY |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JOHN ANTHONY GALLAGHER |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | S366A DISP HOLDING AGM 06/07/99 S252 DISP LAYING ACC 06/07/99 S386 DISP APP AUDS 06/07/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: ST GILES NEWTOWN POWYS SY16 3AJ |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/08/885 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED ANYSPEED LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED |
| 18/10/8618 October 1986 | NEW SECRETARY APPOINTED |
| 17/08/7817 August 1978 | CERTIFICATE OF INCORPORATION |
| 17/08/7817 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company