MURATA POWER SOLUTIONS (CELAB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Gaku Kamitani as a director on 2025-07-01 |
| 21/07/2521 July 2025 New | Termination of appointment of Tatsuo Bizen as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Akira Inamori as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Matthew Scott Cooper as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Masanari Nakayama as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Director's details changed for Stephen Jerome Pimpis on 2025-07-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
| 09/08/209 August 2020 | DIRECTOR APPOINTED GAKU KAMITANI |
| 09/08/209 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NORIO NAKAJIMA |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MARCO ENRICO ARPESELLA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY KERRY MENDUS-EDWARDS |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED NORIO NAKAJIMA |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED STEPHEN JEROME PIMPIS |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI MORISHIMA |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KOJI MAKINO |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | SECRETARY APPOINTED KERRY JANE MENDUS-EDWARDS |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER MIER |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MIER |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA KOTERA |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED KOJI MAKINO |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEO SAKAMOTO |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA FUJITA |
| 02/04/122 April 2012 | DIRECTOR APPOINTED TATSUO BIZEN |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONLIN |
| 06/03/126 March 2012 | SECRETARY APPOINTED ROGER MIER |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HATCHER |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 1 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES BUCKINGHAMSHIRE MK14 5BM |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CHRISTOPHER GREGORY CONLIN |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED YOSHITAKA KOTERA |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YASUJI OKAMOTO |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MIER / 25/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN WOOD / 25/02/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BOYD HATCHER / 25/02/2010 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED HIDEO SAKAMOTO |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR YOSHITO TAKEMURA |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BACHRACH |
| 21/04/0921 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BACHRACH / 23/08/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED C&D TECHNOLOGIES (CELAB) LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/04/0611 April 2006 | COMPANY NAME CHANGED CELAB LIMITED CERTIFICATE ISSUED ON 11/04/06 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 25 WOOLMER WAY BORDON HANTS GU35 9QE |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | COMPANY NAME CHANGED ABB CELAB LIMITED CERTIFICATE ISSUED ON 05/07/90 |
| 27/06/9027 June 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/06/90 |
| 27/06/9027 June 1990 | PART OF 1556A FILED PREV |
| 23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | COMPANY NAME CHANGED CELAB-EXEM LIMITED CERTIFICATE ISSUED ON 25/08/88 |
| 16/06/8816 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | SECRETARY RESIGNED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/7919 September 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/79 |
| 18/01/7118 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/7118 January 1971 | CERTIFICATE OF INCORPORATION |
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