Company NameSanyo Europe Ltd
Company StatusDissolved
Company Number00956870
CategoryPrivate Limited Company
Incorporation Date24 June 1969(52 years, 7 months ago)
Dissolution Date30 November 2017 (4 years, 1 month ago)
Previous NameSanyo U.K. Sales Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Tadahiro Imakubo
Date of BirthMay 1962 (Born 59 years ago)
NationalityJapanese
StatusClosed
Appointed20 December 2014(45 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 30 November 2017)
RoleOffice Worker
Country of ResidenceJapan
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr Takeyuki Kamei
Date of BirthOctober 1957 (Born 64 years ago)
NationalityJapanese
StatusClosed
Appointed20 December 2014(45 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 30 November 2017)
RoleOffice Worker
Country of ResidenceJapan
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr Masafumi Matsunaga
Date of BirthMarch 1939 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed15 October 1991(22 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleManaging Director
Correspondence Address15 Chasewood Park
Harrow
Middlesex
HA1 3YP
Director NameMr Masahiro Ogura
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed15 October 1991(22 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address33 Hiyoshi-Cho
2 Chome Moriguchi
Osaka
Foreign
Secretary NameMr John George Powell
NationalityBritish
StatusResigned
Appointed15 October 1991(22 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Bacons Drive
Cuffley
Hertfordshire
EN6 4DU
Director NameYuji Moriya
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed01 December 1992(23 years, 5 months after company formation)
Appointment Duration13 years, 10 months (resigned 28 September 2006)
RoleManager
Correspondence Address68 Chasewood Park
Sudbury Hill
Harrow-On-The-Hill
Middlesex
HA1 3YP
Director NamePaul Francis Dominy
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(24 years, 6 months after company formation)
Appointment Duration8 years (resigned 22 January 2002)
RoleSales Director
Correspondence Address37a Tower Hill
Marrowbrook Lane
Farnborough
Hampshire
GU14 0AQ
Director NameTetsuo Irie
Date of BirthDecember 1938 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1994(24 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1997)
RoleGeneral Manager
Correspondence Address2 12 15 Mishimagaoka
Ibaragi Shi
Osaka
Foreign
Japan
Director NameMasafumi Matsunaga
Date of BirthMarch 1939 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1994(24 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 February 1995)
RoleGeneral Manager
Correspondence Address14/15 2 Chome
Nagaodai
Takarazuka Shi
Osaka
Japan
Director NameYoshiaki Sakura
Date of BirthOctober 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1994(24 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 June 2001)
RoleVice General Manager
Correspondence Address11/1 Shimogion Cho
Hyogo Ku
Kobe Sni
Hyogo
Japan
Director NameMasabumi Kawano
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1997(28 years after company formation)
Appointment Duration4 years, 10 months (resigned 23 May 2002)
RoleGeneral Manager
Correspondence Address1-1 Sanyo-Cho
Daito-Shi Osaka
570 Japan
Foreign
Director NameIchiro Megata
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1997(28 years after company formation)
Appointment Duration2 years (resigned 23 July 1999)
RoleGeneral Manager
Correspondence Address1-1 Sanyo-Cho
Daito-Shi Osaka
570 Japan
Foreign
Director NameTakeshi Inoue
Date of BirthApril 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1999(30 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 20 June 2001)
RoleGeneral Manager
Correspondence Address5-5 Keihan-Hondori 2-Chome
Moriguch-Shi
Osaka
570-8677
Foreign
Director NameMr Sunao Okubo
Date of BirthMay 1938 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1999(30 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 21 May 2004)
RoleExecutive Officer
Correspondence AddressC/O 5-5 Hiyoshi Cho 2 Chome
Moriguchi City
Osaka
Foreign
Director NameEiji Kotobuki
Date of BirthOctober 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed20 June 2001(32 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 2005)
RoleSenior Officer
Correspondence Address1-1 Sanyo-Cho
Daito-Shi
Osaka
5748534
Director NameTakao Okazaki
Date of BirthAugust 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed20 June 2001(32 years after company formation)
Appointment Duration11 months, 1 week (resigned 23 May 2002)
RoleGeneral Manager
Correspondence Address5-5 Keihan-Hondori 2-Chome
Moriguchi-Shi Osaka
5708677
Secretary NameBruce Ivan Lawrence Lakin
NationalityBritish
StatusResigned
Appointed03 December 2001(32 years, 5 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 September 2016)
RoleAccountant
Correspondence Address24 Valley Road
Rickmansworth
Hertfordshire
WD3 4DS
Director NameAkira Kan
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed23 May 2002(32 years, 11 months after company formation)
Appointment Duration1 year (resigned 27 May 2003)
RoleSenior Officer
Correspondence Address1-1-1, Sakata, Oizumi-Machi
Ora-Gun
Gunma 370-0596
Japan
Director NameYuji Fujiwara
Date of BirthOctober 1957 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed18 November 2002(33 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 July 2008)
RoleManaging Director
Correspondence AddressSec, Stahlgruberring 4
Munich
D-81829
Foreign
Director NameHiromoto Sekino
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed21 May 2004(34 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 May 2005)
RoleCompany Director
Correspondence Address5-5, Keihan-Hondori 2 Chome
Moriguchi
Osaka
Foreign
Director NameShinichi Miki
Date of BirthNovember 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 2005(35 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2006)
RoleSenior Corp Officer
Correspondence Address5-5, Keihan-Hondori 2-Chome
Moriguchi-Shi
Osaka 570-8677
Foreign
Director NameJohn Boyle
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(37 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 October 2009)
RoleSales Director
Correspondence Address212 Hillmorton Road
Rugby
Warwickshire
CV22 5BB
Director NameAkira Kan
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed28 September 2006(37 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 April 2008)
RoleCompany Director
Correspondence Address1-1-1, Sakata, Oizumi-Machi
Ora-Gun
Gunma 370-0596
Japan
Director NameHideo Matsui
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed28 September 2006(37 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 June 2008)
RoleCompany Director
Correspondence Address5-5 Keihan-Hondori 2-Chome
Moriguchi-Shi
Osaka
Japan
Director NameMr Mitsunobu Nakatani
Date of BirthMay 1967 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed28 September 2006(37 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 11 April 2013)
RoleAccountant
Country of ResidenceGermany
Correspondence AddressSanyo House
18 Colonial Way
Watford
Hertfordshire
WD24 4PT
Director NameYoshio Oe
Date of BirthDecember 1946 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed28 September 2006(37 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 July 2008)
RoleCompany Director
Correspondence AddressH-2510 Dorog
Ipari
Hungary
Director NameTakashi Hirao
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed12 July 2007(38 years after company formation)
Appointment Duration1 year (resigned 22 July 2008)
RoleCompany Director
Correspondence Address5-5, Keihan-Hondori 2-Chrome
Moriguchi-Shi, Osaka
573-8534
Foreign
Director NameSatoru Hotta
Date of BirthNovember 1957 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed22 July 2008(39 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 July 2009)
RoleOfficer
Correspondence Address5-5 Keihan-Hondori 2-Chome
Moriguchi-Shi
Osaka 570-8677
Japan
Director NameHideharu Nagasawa
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed22 July 2008(39 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 July 2009)
RoleOfficer
Correspondence Address5-5 Keihan-Hondori 2-Chome
Moriguchi-Shi
Osaka 570-8677
Japan
Director NameHiroki Osaki
Date of BirthJuly 1954 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed22 July 2008(39 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 July 2009)
RoleOfficer
Correspondence Address5-5 Keihan-Hondori 2-Chome
Moriguchi-Shi
Osaka 570-8677
Japan
Director NameAtsushi Sato
Date of BirthAugust 1957 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed15 July 2009(40 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 20 December 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr Takashi Hirao
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2009(40 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 April 2015)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr Yoshito Maeda
Date of BirthMay 1958 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 2011(41 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSanyo House
18 Colonial Way
Watford
Hertfordshire
WD24 4PT
Director NameMr Hideki Mizutani
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed11 April 2013(43 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 2014)
RoleGeneral Manager
Country of ResidenceItaly
Correspondence AddressSanyo House
18 Colonial Way
Watford
Hertfordshire
WD24 4PT
Secretary NameMablaw Corporate Services Limited (Corporation)
StatusResigned
Appointed30 April 2001(31 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 December 2001)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT

Contact

Websiteeu.sanyo.com

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60,000 other UK companies use this postal address

Shareholders

173m at £1Sanyo Electric Co. LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£14,682,000
Cash£356,000
Current Liabilities£743,000

Accounts

Latest Accounts31 March 2015 (6 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 November 2017Final Gazette dissolved following liquidation (1 page)
30 November 2017Final Gazette dissolved following liquidation (1 page)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
30 August 2017Return of final meeting in a members' voluntary winding up (9 pages)
30 August 2017Return of final meeting in a members' voluntary winding up (9 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Removal of liquidator by court order (17 pages)
21 October 2016Appointment of a voluntary liquidator (1 page)
21 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
(1 page)
21 October 2016Declaration of solvency (4 pages)
21 October 2016Appointment of a voluntary liquidator (1 page)
21 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
(1 page)
21 October 2016Declaration of solvency (4 pages)
30 September 2016Termination of appointment of Bruce Ivan Lawrence Lakin as a secretary on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Bruce Ivan Lawrence Lakin as a secretary on 30 September 2016 (1 page)
24 August 2016Statement by Directors (1 page)
24 August 2016Statement of capital on 24 August 2016
  • GBP 1
(5 pages)
24 August 2016Solvency Statement dated 24/08/16 (1 page)
24 August 2016Resolutions
  • RES13 ‐ Cancellation of share premium account 24/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 August 2016Statement by Directors (1 page)
24 August 2016Statement of capital on 24 August 2016
  • GBP 1
(5 pages)
24 August 2016Solvency Statement dated 24/08/16 (1 page)
24 August 2016Resolutions
  • RES13 ‐ Cancellation of share premium account 24/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 15/03/2016
(6 pages)
28 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 15/03/2016
(6 pages)
18 April 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 173,021,314.00
(4 pages)
18 April 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 173,021,314.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.
(5 pages)
18 April 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 173,021,314.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.
(5 pages)
12 January 2016Full accounts made up to 31 March 2015 (21 pages)
12 January 2016Full accounts made up to 31 March 2015 (21 pages)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 173,021,313
(4 pages)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 173,021,313
(4 pages)
4 April 2015Termination of appointment of Takashi Hirao as a director on 1 April 2015 (1 page)
4 April 2015Termination of appointment of Takashi Hirao as a director on 1 April 2015 (1 page)
4 April 2015Termination of appointment of Takashi Hirao as a director on 1 April 2015 (1 page)
14 January 2015Full accounts made up to 31 March 2014 (20 pages)
14 January 2015Full accounts made up to 31 March 2014 (20 pages)
22 December 2014Appointment of Mr. Tadahiro Imakubo as a director on 20 December 2014 (2 pages)
22 December 2014Appointment of Mr. Takeyuki Kamei as a director on 20 December 2014 (2 pages)
22 December 2014Termination of appointment of Atsushi Sato as a director on 20 December 2014 (1 page)
22 December 2014Appointment of Mr. Tadahiro Imakubo as a director on 20 December 2014 (2 pages)
22 December 2014Appointment of Mr. Takeyuki Kamei as a director on 20 December 2014 (2 pages)
22 December 2014Termination of appointment of Atsushi Sato as a director on 20 December 2014 (1 page)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 173,021,313
(4 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 173,021,313
(4 pages)
29 September 2014Registered office address changed from Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 September 2014 (1 page)
29 September 2014Registered office address changed from Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 September 2014 (1 page)
7 April 2014Termination of appointment of Hideki Mizutani as a director on 31 March 2014 (1 page)
7 April 2014Termination of appointment of Hideki Mizutani as a director on 31 March 2014 (1 page)
30 January 2014Full accounts made up to 31 March 2013 (22 pages)
30 January 2014Full accounts made up to 31 March 2013 (22 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
11 April 2013Appointment of Mr Hideki Mizutani as a director on 11 April 2013 (2 pages)
11 April 2013Termination of appointment of Mitsunobu Nakatani as a director on 11 April 2013 (1 page)
11 April 2013Termination of appointment of Masao Takiwaki as a director on 11 April 2013 (1 page)
11 April 2013Termination of appointment of Yoshito Maeda as a director on 11 April 2013 (1 page)
11 April 2013Appointment of Mr Hideki Mizutani as a director on 11 April 2013 (2 pages)
11 April 2013Termination of appointment of Mitsunobu Nakatani as a director on 11 April 2013 (1 page)
11 April 2013Termination of appointment of Masao Takiwaki as a director on 11 April 2013 (1 page)
11 April 2013Termination of appointment of Yoshito Maeda as a director on 11 April 2013 (1 page)
5 February 2013Full accounts made up to 31 March 2012 (22 pages)
5 February 2013Full accounts made up to 31 March 2012 (22 pages)
18 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 April 2012Full accounts made up to 31 March 2011 (22 pages)
10 April 2012Full accounts made up to 31 March 2011 (22 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011Director's details changed for Mitsunobu Nakatani on 1 October 2009 (2 pages)
12 October 2011Director's details changed for Mr Takashi Hirao on 3 July 2011 (2 pages)
12 October 2011Director's details changed for Mr Yoshito Maeda on 8 August 2011 (2 pages)
12 October 2011Director's details changed for Mitsunobu Nakatani on 1 October 2009 (2 pages)
12 October 2011Director's details changed for Mr Takashi Hirao on 3 July 2011 (2 pages)
12 October 2011Director's details changed for Mr Yoshito Maeda on 8 August 2011 (2 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011Director's details changed for Mitsunobu Nakatani on 1 October 2009 (2 pages)
12 October 2011Director's details changed for Mr Yoshito Maeda on 8 August 2011 (2 pages)
12 October 2011Director's details changed for Mr Takashi Hirao on 3 July 2011 (2 pages)
26 September 2011Termination of appointment of Takami Terai as a director on 31 March 2011 (1 page)
26 September 2011Termination of appointment of Takami Terai as a director on 31 March 2011 (1 page)
23 September 2011Termination of appointment of Masao Yonezu as a director on 1 March 2011 (1 page)
23 September 2011Termination of appointment of Masao Yonezu as a director on 1 March 2011 (1 page)
23 September 2011Termination of appointment of Masao Yonezu as a director on 1 March 2011 (1 page)
4 April 2011Appointment of Mr Yoshito Maeda as a director (2 pages)
4 April 2011Appointment of Mr Yoshito Maeda as a director (2 pages)
7 January 2011Full accounts made up to 31 March 2010 (24 pages)
7 January 2011Full accounts made up to 31 March 2010 (24 pages)
9 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
9 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
4 November 2010Director's details changed for Masao Takiwaki on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Atsushi Sato on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Masao Takiwaki on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Atsushi Sato on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Masao Takiwaki on 1 April 2010 (2 pages)
4 November 2010Director's details changed for Atsushi Sato on 1 April 2010 (2 pages)
25 October 2010Director's details changed for Takami Terai on 1 April 2010 (3 pages)
25 October 2010Director's details changed for Mitsunobu Nakatani on 1 October 2009 (3 pages)
25 October 2010Director's details changed for Masao Yonezu on 28 September 2010 (3 pages)
25 October 2010Director's details changed for Takami Terai on 1 April 2010 (3 pages)
25 October 2010Director's details changed for Mitsunobu Nakatani on 1 October 2009 (3 pages)
25 October 2010Director's details changed for Takami Terai on 1 April 2010 (3 pages)
25 October 2010Director's details changed for Mitsunobu Nakatani on 1 October 2009 (3 pages)
25 October 2010Director's details changed for Masao Yonezu on 28 September 2010 (3 pages)
20 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 173,021,313
(4 pages)
20 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 173,021,313
(4 pages)
18 February 2010Full accounts made up to 31 March 2009 (27 pages)
18 February 2010Full accounts made up to 31 March 2009 (27 pages)
21 January 2010Appointment of Mr Takashi Hirao as a director (2 pages)
21 January 2010Appointment of Mr Takashi Hirao as a director (2 pages)
4 December 2009Termination of appointment of Masafumi Yoda as a director (1 page)
4 December 2009Termination of appointment of Masatsugu Yamano as a director (1 page)
4 December 2009Termination of appointment of John Boyle as a director (1 page)
4 December 2009Termination of appointment of Masafumi Yoda as a director (1 page)
4 December 2009Termination of appointment of Masatsugu Yamano as a director (1 page)
4 December 2009Termination of appointment of John Boyle as a director (1 page)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 October 2009Appointment of Masao Takiwaki as a director (1 page)
5 October 2009Appointment of Atsushi Sato as a director (1 page)
5 October 2009Appointment of Takami Terai as a director (2 pages)
5 October 2009Appointment of Masao Yonezu as a director (2 pages)
5 October 2009Appointment of Masao Takiwaki as a director (1 page)
5 October 2009Appointment of Atsushi Sato as a director (1 page)
5 October 2009Appointment of Takami Terai as a director (2 pages)
5 October 2009Appointment of Masao Yonezu as a director (2 pages)
1 September 2009Appointment terminated director hiroki osaki (1 page)
1 September 2009Appointment terminated director hideharu nagasawa (1 page)
1 September 2009Appointment terminated director shigeharu yoshii (1 page)
1 September 2009Appointment terminated director satoru hotta (1 page)
1 September 2009Appointment terminated director hiroki osaki (1 page)
1 September 2009Appointment terminated director hideharu nagasawa (1 page)
1 September 2009Appointment terminated director shigeharu yoshii (1 page)
1 September 2009Appointment terminated director satoru hotta (1 page)
5 February 2009Full accounts made up to 31 March 2008 (27 pages)
5 February 2009Full accounts made up to 31 March 2008 (27 pages)
23 January 2009Appointment terminated director hideaki tamada (1 page)
23 January 2009Appointment terminated director hideaki tamada (1 page)
27 October 2008Director appointed hiroki osaki (1 page)
27 October 2008Director appointed hideharu nagasawa (1 page)
27 October 2008Director appointed shigeharu yoshii (1 page)
27 October 2008Director appointed satoru hotta (1 page)
27 October 2008Director appointed hiroki osaki (1 page)
27 October 2008Director appointed hideharu nagasawa (1 page)
27 October 2008Director appointed shigeharu yoshii (1 page)
27 October 2008Director appointed satoru hotta (1 page)
23 October 2008Return made up to 30/09/08; full list of members (4 pages)
23 October 2008Secretary's change of particulars / bruce lakin / 23/11/2007 (1 page)
23 October 2008Return made up to 30/09/08; full list of members (4 pages)
23 October 2008Secretary's change of particulars / bruce lakin / 23/11/2007 (1 page)
2 October 2008Appointment terminated director hideo matsui (1 page)
2 October 2008Appointment terminated director hideo matsui (1 page)
22 September 2008Appointment terminated director hideo matsui (1 page)
22 September 2008Appointment terminated director yoshio oe (1 page)
22 September 2008Appointment terminated director masanori tanina (1 page)
22 September 2008Appointment terminated director yuji fujiwara (1 page)
22 September 2008Appointment terminated director takashi hirao (1 page)
22 September 2008Appointment terminated director hideo matsui (1 page)
22 September 2008Appointment terminated director yoshio oe (1 page)
22 September 2008Appointment terminated director masanori tanina (1 page)
22 September 2008Appointment terminated director yuji fujiwara (1 page)
22 September 2008Appointment terminated director takashi hirao (1 page)
29 April 2008Appointment terminated director akira kan (1 page)
29 April 2008Appointment terminated director akira kan (1 page)
2 February 2008Full accounts made up to 31 March 2007 (27 pages)
2 February 2008Full accounts made up to 31 March 2007 (27 pages)
10 October 2007Return made up to 30/09/07; full list of members (4 pages)
10 October 2007Return made up to 30/09/07; full list of members (4 pages)
26 September 2007Director resigned (1 page)
26 September 2007New director appointed (2 pages)
26 September 2007Director resigned (1 page)
26 September 2007New director appointed (2 pages)
20 February 2007Full accounts made up to 31 March 2006 (24 pages)
20 February 2007Full accounts made up to 31 March 2006 (24 pages)
26 October 2006Return made up to 30/09/06; full list of members (4 pages)
26 October 2006Director's particulars changed (1 page)
26 October 2006Director's particulars changed (1 page)
26 October 2006Return made up to 30/09/06; full list of members (4 pages)
26 October 2006Director's particulars changed (1 page)
26 October 2006Director's particulars changed (1 page)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (1 page)
25 October 2006New director appointed (1 page)
25 October 2006New director appointed (1 page)
25 October 2006New director appointed (1 page)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (1 page)
25 October 2006New director appointed (1 page)
25 October 2006New director appointed (1 page)
25 October 2006New director appointed (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director's particulars changed (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director's particulars changed (1 page)
13 June 2006Amended group of companies' accounts made up to 31 March 2005 (29 pages)
13 June 2006Amended group of companies' accounts made up to 31 March 2005 (29 pages)
3 May 2006Group of companies' accounts made up to 31 March 2005 (27 pages)
3 May 2006Group of companies' accounts made up to 31 March 2005 (27 pages)
9 December 2005Delivery ext'd 3 mth 31/03/05 (2 pages)
9 December 2005Delivery ext'd 3 mth 31/03/05 (2 pages)
20 October 2005Return made up to 30/09/05; full list of members (3 pages)
20 October 2005Return made up to 30/09/05; full list of members (3 pages)
3 October 2005Statement of affairs (3 pages)
3 October 2005Ad 28/06/05--------- £ si [email protected]=51985000 £ ic 64696213/116681213 (2 pages)
3 October 2005Statement of affairs (3 pages)
3 October 2005Ad 28/06/05--------- £ si [email protected]=51985000 £ ic 64696213/116681213 (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
9 August 2005Registered office changed on 09/08/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX (1 page)
9 August 2005Nc inc already adjusted 28/06/05 (1 page)
9 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 August 2005Registered office changed on 09/08/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX (1 page)
9 August 2005Nc inc already adjusted 28/06/05 (1 page)
9 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 May 2005Group of companies' accounts made up to 31 March 2004 (28 pages)
5 May 2005Group of companies' accounts made up to 31 March 2004 (28 pages)
31 March 2005New director appointed (1 page)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (1 page)
31 March 2005Director resigned (1 page)
28 January 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
28 October 2004Return made up to 30/09/04; full list of members (9 pages)
28 October 2004Return made up to 30/09/04; full list of members (9 pages)
6 September 2004Certificate of reduction of share premium (1 page)
6 September 2004Certificate of reduction of share premium (1 page)
3 September 2004Reduce shre premium account (2 pages)
3 September 2004Reduce shre premium account (2 pages)
16 August 2004Resolutions
  • RES13 ‐ Share premium acct 04/08/04
(1 page)
16 August 2004Resolutions
  • RES13 ‐ Share premium acct 04/08/04
(1 page)
7 July 2004Ad 28/06/04--------- £ si [email protected]=1 £ ic 64696212/64696213 (2 pages)
7 July 2004Ad 28/06/04--------- £ si [email protected]=1 £ ic 64696212/64696213 (2 pages)
14 April 2004Group of companies' accounts made up to 31 March 2003 (29 pages)
14 April 2004Group of companies' accounts made up to 31 March 2003 (29 pages)
3 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
10 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
27 February 2003Res aud sec 392(3) (1 page)
27 February 2003Res aud sec 392(3) (1 page)
18 February 2003Auditor's resignation (1 page)
18 February 2003Auditor's resignation (1 page)
4 February 2003Group of companies' accounts made up to 31 March 2002 (27 pages)
4 February 2003Group of companies' accounts made up to 31 March 2002 (27 pages)
25 November 2002Director's particulars changed (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002Director's particulars changed (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002New director appointed (2 pages)
23 October 2002Return made up to 30/09/02; full list of members (10 pages)
23 October 2002Return made up to 30/09/02; full list of members (10 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
1 July 2002Ad 17/06/02--------- £ si [email protected]=40000000 £ ic 24696212/64696212 (2 pages)
1 July 2002Nc inc already adjusted 17/06/02 (1 page)
1 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2002Ad 17/06/02--------- £ si [email protected]=40000000 £ ic 24696212/64696212 (2 pages)
1 July 2002Nc inc already adjusted 17/06/02 (1 page)
1 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 February 2002Director resigned (1 page)
4 February 2002Director resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001New director appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001New secretary appointed (2 pages)
31 October 2001Return made up to 30/09/00; full list of members; amend (8 pages)
31 October 2001Return made up to 30/09/99; full list of members; amend (8 pages)
31 October 2001Return made up to 30/09/01; full list of members (8 pages)
31 October 2001Return made up to 30/09/00; full list of members; amend (8 pages)
31 October 2001Return made up to 30/09/99; full list of members; amend (8 pages)
31 October 2001Return made up to 30/09/01; full list of members (8 pages)
29 October 2001Group of companies' accounts made up to 31 March 2001 (25 pages)
29 October 2001Group of companies' accounts made up to 31 March 2001 (25 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001New director appointed (2 pages)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001New director appointed (2 pages)
22 June 2001Secretary resigned (1 page)
22 June 2001New secretary appointed (2 pages)
22 June 2001Secretary resigned (1 page)
22 June 2001New secretary appointed (2 pages)
1 May 2001Full group accounts made up to 31 March 2000 (25 pages)
1 May 2001Full group accounts made up to 31 March 2000 (25 pages)
19 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
19 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
8 October 2000Full group accounts made up to 31 March 1999 (28 pages)
8 October 2000Full group accounts made up to 31 March 1999 (28 pages)
4 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
(8 pages)
4 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
(8 pages)
15 March 2000Ad 29/02/00--------- £ si [email protected]=3000000 £ ic 21696212/24696212 (2 pages)
15 March 2000Ad 29/02/00--------- £ si [email protected]=3000000 £ ic 21696212/24696212 (2 pages)
4 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
4 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Return made up to 30/09/99; full list of members (8 pages)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Return made up to 30/09/99; full list of members (8 pages)
14 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 March 1999Statement of affairs (2 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=2880000 £ ic 18816212/21696212 (2 pages)
13 March 1999Particulars of contract relating to shares (3 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=1551324 £ ic 17264888/18816212 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=1 £ ic 17264887/17264888 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=1 £ ic 17264886/17264887 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=608822 £ ic 16656064/17264886 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=6205296 £ ic 10450768/16656064 (2 pages)
13 March 1999Statement of affairs (2 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=2880000 £ ic 18816212/21696212 (2 pages)
13 March 1999Particulars of contract relating to shares (3 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=1551324 £ ic 17264888/18816212 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=1 £ ic 17264887/17264888 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=1 £ ic 17264886/17264887 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=608822 £ ic 16656064/17264886 (2 pages)
13 March 1999Particulars of contract relating to shares (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=6205296 £ ic 10450768/16656064 (2 pages)
8 March 1999£ nc 15000000/30000000 26/02/99 (2 pages)
8 March 1999£ nc 15000000/30000000 26/02/99 (2 pages)
2 March 1999Ad 12/02/99--------- £ si [email protected]=3000000 £ ic 7450768/10450768 (2 pages)
2 March 1999Ad 12/02/99--------- £ si [email protected]=3000000 £ ic 7450768/10450768 (2 pages)
1 March 1999Company name changed sanyo U.K. sales LIMITED\certificate issued on 01/03/99 (2 pages)
1 March 1999Company name changed sanyo U.K. sales LIMITED\certificate issued on 01/03/99 (2 pages)
26 October 1998Full group accounts made up to 31 March 1998 (45 pages)
26 October 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 1998Full group accounts made up to 31 March 1998 (45 pages)
26 October 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 October 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 October 1998Ad 30/09/98--------- £ si [email protected]=2000000 £ ic 5450768/7450768 (2 pages)
14 October 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 October 1998Ad 30/09/98--------- £ si [email protected]=2000000 £ ic 5450768/7450768 (2 pages)
10 September 1998Auditor's resignation (1 page)
10 September 1998Auditor's resignation (1 page)
18 May 1998Memorandum and Articles of Association (25 pages)
18 May 1998Memorandum and Articles of Association (25 pages)
26 October 1997Full group accounts made up to 31 March 1997 (44 pages)
26 October 1997Return made up to 30/09/97; full list of members (8 pages)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997Full group accounts made up to 31 March 1997 (44 pages)
26 October 1997Return made up to 30/09/97; full list of members (8 pages)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
16 May 1997Particulars of contract relating to shares (3 pages)
16 May 1997Particulars of contract relating to shares (3 pages)
16 May 1997Ad 14/03/97--------- £ si [email protected] (2 pages)
16 May 1997Particulars of contract relating to shares (3 pages)
16 May 1997Ad 14/03/97--------- £ si [email protected] (2 pages)
16 May 1997Ad 14/03/97--------- £ si [email protected] (2 pages)
16 May 1997Particulars of contract relating to shares (3 pages)
16 May 1997Ad 14/03/97--------- £ si [email protected] (2 pages)
16 May 1997Particulars of contract relating to shares (3 pages)
16 May 1997Ad 14/03/97--------- £ si [email protected] (2 pages)
16 May 1997Particulars of contract relating to shares (3 pages)
16 May 1997Ad 14/03/97--------- £ si [email protected] (2 pages)
6 May 1997Ad 14/03/97--------- £ si [email protected]=450766 £ ic 5000002/5450768 (2 pages)
6 May 1997Ad 14/03/97--------- £ si [email protected]=1 £ ic 5000001/5000002 (2 pages)
6 May 1997Ad 14/03/97--------- £ si [email protected]=1 £ ic 5000000/5000001 (2 pages)
6 May 1997Ad 14/03/97--------- £ si [email protected]=450766 £ ic 5000002/5450768 (2 pages)
6 May 1997Ad 14/03/97--------- £ si [email protected]=1 £ ic 5000001/5000002 (2 pages)
6 May 1997Ad 14/03/97--------- £ si [email protected]=1 £ ic 5000000/5000001 (2 pages)
25 April 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 April 1997£ nc 5000000/15000000 13/03/97 (1 page)
25 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
25 April 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 April 1997£ nc 5000000/15000000 13/03/97 (1 page)
6 October 1996Full accounts made up to 31 March 1996 (23 pages)
6 October 1996Full group accounts made up to 31 March 1996 (21 pages)
6 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 October 1996Full accounts made up to 31 March 1996 (23 pages)
6 October 1996Full group accounts made up to 31 March 1996 (21 pages)
6 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 October 1995Full accounts made up to 31 March 1995 (18 pages)
3 October 1995Full group accounts made up to 31 March 1995 (25 pages)
3 October 1995Return made up to 30/09/95; no change of members (6 pages)
3 October 1995Full accounts made up to 31 March 1995 (18 pages)
3 October 1995Full group accounts made up to 31 March 1995 (25 pages)
3 October 1995Return made up to 30/09/95; no change of members (6 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Director resigned;new director appointed (2 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (121 pages)
1 January 1995A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995A selection of documents registered before 1 January 1995 (120 pages)
4 October 1994Full group accounts made up to 31 March 1994 (23 pages)
4 October 1994Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 October 1994Full group accounts made up to 31 March 1994 (23 pages)
4 October 1994Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 February 1994New director appointed (2 pages)
23 February 1994New director appointed (2 pages)
17 January 1994Director resigned (2 pages)
17 January 1994Director resigned (2 pages)
6 October 1993Full group accounts made up to 31 March 1993 (19 pages)
6 October 1993Return made up to 30/09/93; no change of members (4 pages)
6 October 1993Full group accounts made up to 31 March 1993 (19 pages)
6 October 1993Return made up to 30/09/93; no change of members (4 pages)
11 January 1993Director resigned (2 pages)
11 January 1993Director resigned (2 pages)
3 December 1992Director's particulars changed;new director appointed (2 pages)
3 December 1992Director's particulars changed;new director appointed (2 pages)
9 October 1992Full group accounts made up to 31 March 1992 (19 pages)
9 October 1992Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 09/10/92
(6 pages)
9 October 1992Full group accounts made up to 31 March 1992 (19 pages)
9 October 1992Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 09/10/92
(6 pages)
9 May 1991Memorandum and Articles of Association (30 pages)
9 May 1991Memorandum and Articles of Association (30 pages)
15 April 1991Director resigned (2 pages)
15 April 1991Director resigned (2 pages)
27 March 1991Company name changed sanyo marubeni (U.K.) LIMITED\certificate issued on 01/04/91 (2 pages)
27 March 1991Company name changed sanyo marubeni (U.K.) LIMITED\certificate issued on 01/04/91 (2 pages)
24 June 1969Certificate of incorporation (1 page)
24 June 1969Certificate of incorporation (1 page)