MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Tatsuo Bizen as a director on 2025-07-01 |
| 17/07/2517 July 2025 New | Director's details changed for Stephen Jerome Pimpis on 2025-07-01 |
| 16/07/2516 July 2025 New | Director's details changed for Matthew Scott Cooper 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 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 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Termination of appointment of Shuji Mikami as a director on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Masanari Tago as a director on 2024-11-01 |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 09/08/209 August 2020 | DIRECTOR APPOINTED SHUJI MIKAMI |
| 09/08/209 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NORIO NAKAJIMA |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUO BIZEN / 03/10/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KOJI MAKINO |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI MORISHIMA |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED NORIO NAKAJIMA |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED STEPHEN JEROME PIMPIS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEOPHITOU |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MATTHEW SCOTT COOPER |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 1 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BU |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ONOUFRIOS NEOPHITOU / 05/11/2012 |
| 18/10/1218 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED KOJI MAKINO |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEO SAKAMOTO |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA FUJITA |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA KOTERA |
| 02/04/122 April 2012 | DIRECTOR APPOINTED TATSUO BIZEN |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED YOSHITAKA KOTERA |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONLIN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HATCHER |
| 05/03/125 March 2012 | SECRETARY APPOINTED JANE RIDLEY |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CHRISTOPHER GREGORY CONLIN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YASUJI OKAMOTO |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BOYD HATCHER / 25/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEOPHITOU / 25/02/2010 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED HIDEO SAKAMOTO |
| 10/09/0910 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED YASUKUKI MORISHIMA |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR YOSHITO TAKEMURA |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BACHRACH |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BACHRACH / 23/08/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008 |
| 15/01/0915 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 |
| 19/05/0819 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED C&D TECHNOLOGIES (NCL) LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 13/03/0113 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 09/02/019 February 2001 | ADOPT ARTICLES 29/01/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED NEWPORT COMPONENTS LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 10/09/9910 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 4 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES MK14 5NA |
| 04/09/984 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | AUDITOR'S RESIGNATION |
| 25/09/9725 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 23/02/9123 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/90 |
| 30/05/9030 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 01/11/871 November 1987 | AUDS APPT AND RESIGNATI 280987 |
| 01/11/871 November 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 31/10/8731 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 134 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES MK14 5BP |
| 18/09/8618 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 16/04/8616 April 1986 | MEMORANDUM OF ASSOCIATION |
| 10/03/8210 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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