NSK STEERING SYSTEMS EUROPE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 25/08/2225 August 2022 | |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 21/11/2121 November 2021 | Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to The Place Bridge Avenue Maidenhead SL6 1AF on 2021-11-21 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONSTANTINE |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR TIMOTHY HUGH PARKER |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRISBY |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR TIMOTHY CONSTANTINE |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/08/1630 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/05/1526 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR GORDON JAMES FRISBY |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWNE |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZUTAKA MOTODA |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR ADRIAN BROWNE |
| 31/01/1331 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA MOTODA / 08/08/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PARKER / 15/02/2011 |
| 02/02/112 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CREATED |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA MOTODA / 10/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR KAZUTAKA MOTODA |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MASATADA FUMOTO |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KNOWLER |
| 03/06/093 June 2009 | SECRETARY APPOINTED MR TIMOTHY PARKER |
| 03/02/093 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: MERE WAY RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JZ |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED NSK STEERING SYSTEMS EUROPE LIMI TED CERTIFICATE ISSUED ON 20/12/00 |
| 06/11/006 November 2000 | S366A DISP HOLDING AGM 27/10/00 |
| 01/09/001 September 2000 | AUDITOR'S RESIGNATION |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | £ NC 1000/20000000 31/ |
| 03/03/003 March 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 26/07/99 |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 02/08/992 August 1999 | COMPANY NAME CHANGED NOTTCOR 106 LIMITED CERTIFICATE ISSUED ON 03/08/99 |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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