KYOCERA UNIMERCO WALMSLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Carsten Nedergaard Kristensen as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Appointment of Mr Martin Jepsen as a director on 2025-07-24 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 05/06/255 June 2025 | Change of details for Kyocera Unimerco a/S as a person with significant control on 2025-05-01 |
| 05/06/255 June 2025 | Termination of appointment of Jan Ronberg as a director on 2025-05-20 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/06/2427 June 2024 | Termination of appointment of Shoji Gotoda as a director on 2024-06-27 |
| 27/06/2427 June 2024 | Appointment of Mr Henrik Schurmann as a director on 2024-06-27 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 24/05/2324 May 2023 | Secretary's details changed for Miss Tracey Marie Wilcock on 2023-03-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SENRI NAGASHIMA |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR SHOJI GOTODA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS HEGAARD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MISS TRACEY MARIE WILCOCK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS HEGAARD / 05/01/2015 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL IVERSEN |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR JAN RONBERG |
| 21/12/1221 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O UNIMERCO LIMITED NANSCAWEN ROAD FRADLEY STAFFORDSHIRE WS13 8LH |
| 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 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 11/10/1111 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 05/10/115 October 2011 | COMPANY NAME CHANGED UNIMERCO WALMSLEY LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR ANDERS HEGAARD |
| 21/01/1121 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | SECRETARY APPOINTED MR WILLIAM DAVIS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL SOUSTER |
| 01/04/101 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | COMPANY NAME CHANGED DEREK WALMSLEY & CO. LIMITED CERTIFICATE ISSUED ON 01/04/10 |
| 07/01/107 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KENNETH VINTHER IVERSEN / 07/01/2010 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SOUSTER |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL WALMSLEY |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL GRAHAM SOUSTER |
| 11/04/0811 April 2008 | ADOPT ARTICLES 20/03/2008 |
| 11/04/0811 April 2008 | ADOPT ARTICLES 20/03/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WALMSLEY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN WHITE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WALMSLEY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MARSH |
| 11/04/0811 April 2008 | CURREXT FROM 30/04/2008 TO 30/09/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WHITE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KARL KENNETH VINTHER IVERSEN |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LYONS STREET SHEFFIELD SOUTH YORKSHIRE S4 7QS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: PETRE DRIVE SHEFFIELD S4 7PZ |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/03/8714 March 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 16/04/8116 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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