NGK BERYLCO UK, LTD.

Company number 02085285

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Mr Reiji Tanii as a director on 24 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Hidejoshi Takahashi as a director on 24 October 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 499,999.68	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
15 Sep 2015	AP01	Appointment of Mr Tetsuya Motobayashi as a director on 1 July 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Koji Yoshioka as a director on 1 July 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 499,999.68	(6 pages)
21 Jul 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
29 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 499,999.68	(6 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
02 Apr 2013	AP01	Appointment of Mr Patrick Coulon as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Lawrence Mcnichol as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Stewart Emslie as a director	(1 page)
12 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Aug 2011	AP03	Appointment of Mr Damon John Kemp as a secretary	(1 page)
11 Aug 2011	TM02	Termination of appointment of Laurence Reising as a secretary	(1 page)
12 May 2011	AP01	Appointment of Hidejoshi Takahashi as a director	(3 pages)
28 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
28 Oct 2010	CH01	Director's details changed for Koji Yoshioka on 28 October 2010	(2 pages)