NIKKISO UK CO., LTD.
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Wu Bin as a director on 2025-03-31 |
| 05/03/255 March 2025 | Appointment of Mr Li Ling as a director on 2025-03-05 |
| 17/02/2517 February 2025 | Termination of appointment of Kazuya Mikami as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Appointment of Mr Wu Bin as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Termination of appointment of Yoji Wakabayashi as a director on 2025-02-14 |
| 02/12/242 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Appointment of Mr Kazuya Mikami as a director on 2021-12-01 |
| 08/12/218 December 2021 | Termination of appointment of Tsunehisa Suita as a director on 2021-12-01 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 02/12/212 December 2021 | Director's details changed for Mr Tsunehisa Suita on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mr Yoji Wakabayashi on 2021-12-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHIKURA MASAAKI / 01/04/2019 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR YOSHIRO UEDA |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ISHIKURA MASAAKI |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RYAN HOUSTON / 31/08/2018 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM UNIT 5, RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP |
| 24/04/1824 April 2018 | Registered office address changed from , Unit 5, Rivermead Pipers Way, Thatcham, Berkshire, RG19 4EP to Unit 2, Ashfields Farm Priors Court Road Hermitage Thatcham RG18 9XY on 2018-04-24 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR YOSHIRO UEDA |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR BENJAMIN RYAN HOUSTON |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT 5, RIVERMEAD UNIT 5, RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP |
| 09/10/159 October 2015 | Registered office address changed from , Unit 5, Rivermead Unit 5, Rivermead, Pipers Way, Thatcham, Berkshire, RG19 4EP to Unit 2, Ashfields Farm Priors Court Road Hermitage Thatcham RG18 9XY on 2015-10-09 |
| 06/10/156 October 2015 | Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to Unit 2, Ashfields Farm Priors Court Road Hermitage Thatcham RG18 9XY on 2015-10-06 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 26/11/1326 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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