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NGK BERYLCO UK, LTD.

Company number 02085285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2010 CH01 Director's details changed for Stewart Winter Emslie on 28 October 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 288b Appointment terminated director masaru miyakawa
21 Oct 2008 363a Return made up to 12/10/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 12/10/07; no change of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 288a New director appointed
07 Nov 2006 363s Return made up to 12/10/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288b Director resigned
01 Dec 2005 363s Return made up to 12/10/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 12/10/04; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 12/10/03; full list of members
09 Apr 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 288b Director resigned
18 Dec 2002 288a New director appointed
30 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2002 AA Full accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 AA Full accounts made up to 31 December 2000