AKEBONO ADVANCED ENGINEERING (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 415 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RA |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR YOSHIO TOTSUKA |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHOTARO NOTE |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EISUKE HOMMA / 01/03/2019 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO TOTSUKA |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR EISUKE HOMMA |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY SHOTARO NOTE |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MR JUNICHI NOGIWA |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR SHOTARO NOTE |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI YOKOTA |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASUSHI YOKOTA / 07/02/2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR YASUSHI YOKOTA |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEISUKE YAMADA / 21/12/2017 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEISUKE YAMADA |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / AKEBONO BRAKE INDUSTRY CO., LTD. / 25/11/2016 |
| 24/11/1724 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKEBONO BRAKE INDUSTRY CO., LTD. |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEISUKE YAMADA / 01/06/2016 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR YOSHIO TOTSUKA |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR KEISUKE YAMADA |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI NEGISHI |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KIMIYA NAKAO |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY MASAYUKI SUGAWARA |
| 20/01/1620 January 2016 | SECRETARY APPOINTED MR SHOTARO NOTE |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUDO |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYUKI NEGISHI / 08/10/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI TAKAMIYA |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KIMIYA NAKAO |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR KIMIYA NAKAO |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR KIMIYA NAKAO |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR TAKASHI KUDO |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI SAITO |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR HIDEKI TAKAMIYA |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR TAKESHI SAITO |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI KITAMURA |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUDO |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/01/1214 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR TOSHIYUKI NEGISHI |
| 22/08/1122 August 2011 | SECRETARY APPOINTED MR MASAYUKI SUGAWARA |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YOSHIMASA OGINO |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR TAKASHI KUDO |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR HIDEYUKI KITAMURA |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KYOICHI MIKI |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY EISHO KUNITOMO |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIMASA OGINO / 13/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYOICHI MIKI / 13/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / EISHO KUNITOMO / 13/01/2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIMASA OGINO / 04/11/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYOICHI MIKI / 04/11/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 09/03/079 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 23/10/06 |
| 21/11/0621 November 2006 | £ NC 1000/5000000 23/1 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: PETER HUNT C/O ARGON HOUSE, ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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