SANKEN POWER SYSTEMS (UK) LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1917 December 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 05/12/185 December 2018 | ORDER OF COURT - RESTORATION |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/04/1810 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/01/1823 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1811 January 2018 | APPLICATION FOR STRIKING-OFF |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO SUZUKI / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUNORI SUZUKI / 05/12/2017 |
| 26/09/1726 September 2017 | SOLVENCY STATEMENT DATED 22/09/17 |
| 26/09/1726 September 2017 | STATEMENT BY DIRECTORS |
| 26/09/1726 September 2017 | REDUCE ISSUED CAPITAL 22/09/2017 |
| 26/09/1726 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 1.02 |
| 30/08/1730 August 2017 | SOLVENCY STATEMENT DATED 29/08/17 |
| 30/08/1730 August 2017 | STATEMENT BY DIRECTORS |
| 30/08/1730 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 510000 |
| 30/08/1730 August 2017 | REDUCE ISSUED CAPITAL 29/08/2017 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM SANKEN EUROPEAN TECHNOLOGY CENTRE PENCOED TECHNOLOGY PARK PENCOED BRIDGEND MID GLAMORGAN CF35 5HY |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR INGO LUDTKE |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR HIDEO TAKANI |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AKIRA OTA |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED AKIRA OTA |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YOUKOU SUZUKI |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | STATEMENT BY DIRECTORS |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 5992500.00 |
| 14/03/1114 March 2011 | REDUCE ISSUED CAPITAL 22/02/2011 |
| 14/03/1114 March 2011 | SOLVENCY STATEMENT DATED 22/02/11 |
| 06/10/106 October 2010 | AUDITOR'S RESIGNATION |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 27/09/1027 September 2010 | AUDITOR'S RESIGNATION |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUNORI SUZUKI / 14/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO SUZUKI / 14/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR INGO LUDTKE / 14/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARMENO NICHOLAS GAUCI / 14/04/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARMENO NICHOLAS GAUCI / 14/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED YOUKOU SUZUKI |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MYUNG LEE |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4XA |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | REDUCTION OF ISSUED CAPITAL |
| 02/09/052 September 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/07/058 July 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 18/04/0318 April 2003 | £ NC 20000000/23500000 28/03/03 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 06/10/00 |
| 15/05/0115 May 2001 | £ NC 20000000/27000000 06/10/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | £ NC 13000000/15000000 22/03/00 |
| 12/04/0012 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/00 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 22/03/00 |
| 12/04/0012 April 2000 | £ NC 11000000/13000000 22/ |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 23/09/99 |
| 17/11/9917 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/99 |
| 17/11/9917 November 1999 | £ NC 9000000/11000000 24/09/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/99 |
| 15/02/9915 February 1999 | £ NC 7000000/9000000 14/01/99 |
| 15/02/9915 February 1999 | NC INC ALREADY ADJUSTED 14/01/99 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 22/05/9622 May 1996 | £ NC 4000000/7000000 20/05/96 |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NC INC ALREADY ADJUSTED 20/05/96 |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | COMPANY NAME CHANGED GOODING SANKEN LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: UNIT 12 ABERAMAN INDUSTRIAL ESTATE ABERDARE MID GLAMORGAN CF44 6DA |
| 18/05/9318 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED |
| 11/03/9311 March 1993 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | CONVERSION £4000000X£1 28/08/92 |
| 17/09/9217 September 1992 | CONVE 28/08/92 |
| 03/09/923 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | SECRETARY RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 27 PARK PLACE CARDIFF CF1 3BA |
| 16/03/9216 March 1992 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/90 |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 22/02/90 |
| 26/04/9026 April 1990 | £ NC 1000000/4000000 22/0 |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | ADOPT MEM AND ARTS 04/10/89 |
| 14/11/8914 November 1989 | DIRS POWER TO ALLOT 04/10/89 |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED CURSITOR (THIRTY-ONE) LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | £ NC 100/1000000 04/10/89 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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