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YAMAHA MOTOR (UK) LIMITED - Units A2 And A3 Kingswey Business Park, Forsyth Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01006420
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Units A2 And A3 Kingswey Business Park
- Forsyth Road
- Woking
- Surrey
- GU21 5SA Units A2 And A3 Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA UK
Management
- Managing Directors
- KUWATA, Kazuhiro
- NEESHAM, Lee Jonathan
- SUNNOTEL, Arno
- Company secretaries
- NEESHAM, Lee Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-30
- Dissolved on
- 2016-04-05
- SIC/NACE
- 45190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITSUI MACHINERY SALES(U.K.)LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-11-15
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YAMAHA MOTOR (UK) LIMITED Company Description
- YAMAHA MOTOR (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01006420. Its current trading status is "closed". It was registered 1971-03-30. It was previously called MITSUI MACHINERY SALES(U.K.)LIMITED. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Units A2 And A3 Kingswey Business Park .
Get YAMAHA MOTOR (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yamaha Motor (Uk) Limited - Units A2 And A3 Kingswey Business Park, Forsyth Road, Woking, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-04-05) - GAZ2(A)
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dissolution-application-strike-off-company (2016-01-07) - DS01
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gazette-notice-voluntary (2016-01-19) - GAZ1(A)
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-11-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-01) - TM01
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appoint-person-director-company-with-name (2014-02-01) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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legacy (2014-09-19) - PARENT_ACC
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legacy (2014-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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legacy (2014-09-19) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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resolution (2013-10-02) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-06) - TM01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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legacy (2011-05-17) - MG01
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termination-director-company-with-name (2011-11-21) - TM01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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change-sail-address-company (2011-11-21) - AD02
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move-registers-to-sail-company (2011-11-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
-
change-person-director-company-with-change-date (2010-11-16) - CH01
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termination-secretary-company-with-name (2010-07-27) - TM02
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-12) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
-
appoint-person-director-company-with-name (2009-10-22) - AP01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
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legacy (2008-02-04) - 288a
-
legacy (2008-11-25) - 363a
-
legacy (2008-02-11) - 225
-
legacy (2008-03-07) - 288a
-
legacy (2008-03-07) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288c
-
legacy (2007-12-07) - 288c
-
legacy (2007-12-04) - 363a
-
accounts-with-accounts-type-full (2007-10-22) - AA
-
legacy (2007-05-05) - 395
-
legacy (2007-04-17) - 288b
-
legacy (2007-04-17) - 288a
-
accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-13) - 288b
-
legacy (2006-02-13) - 288a
-
legacy (2006-10-30) - 288a
-
legacy (2006-11-27) - 288c
-
legacy (2006-12-01) - 363a
-
legacy (2006-10-30) - 288b
-
legacy (2006-11-28) - 353
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 363a
-
accounts-with-accounts-type-full (2005-08-24) - AA
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
-
legacy (2004-04-21) - 288a
-
legacy (2004-04-21) - 288b
-
legacy (2004-07-09) - 288a
-
accounts-with-accounts-type-full (2004-10-18) - AA
-
legacy (2004-12-08) - 363s
-
legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-11-27) - 288b
-
legacy (2003-11-27) - 288a
-
legacy (2003-11-27) - 363s
-
legacy (2003-05-28) - 288b
-
legacy (2003-05-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 363s
-
legacy (2002-12-06) - 288b
-
legacy (2002-11-27) - 288a
-
accounts-with-accounts-type-group (2002-08-06) - AA
-
miscellaneous (2002-06-25) - MISC
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-10) - 288a
-
legacy (2002-02-22) - 225
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-29) - AA
-
legacy (2001-07-11) - 288a
-
legacy (2001-07-11) - 288b
-
legacy (2001-09-13) - 288b
-
legacy (2001-09-13) - 288a
-
legacy (2001-12-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
-
legacy (2000-05-19) - 288a
-
legacy (2000-05-19) - 288b
-
legacy (2000-06-13) - 288b
-
legacy (2000-05-19) - 287
-
legacy (2000-12-05) - 363s
-
legacy (2000-07-13) - 288b
-
accounts-with-accounts-type-full-group (2000-09-11) - AA
-
legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-06) - 363s
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-07) - 288a
-
accounts-with-accounts-type-full-group (1999-05-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 288b
-
legacy (1998-01-20) - 288a
-
legacy (1998-08-10) - 288a
-
legacy (1998-08-26) - 288a
-
legacy (1998-08-26) - 288b
-
accounts-with-accounts-type-full-group (1998-09-02) - AA
-
legacy (1998-12-15) - 363s
-
legacy (1998-08-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 363s
-
legacy (1997-11-20) - 288a
-
legacy (1997-11-20) - 288b
-
accounts-with-accounts-type-full (1997-06-11) - AA
-
legacy (1997-06-02) - 288a
-
legacy (1997-06-02) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 288
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legacy (1996-06-01) - 288
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memorandum-articles (1996-01-23) - MEM/ARTS
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full (1996-09-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-22) - 363s
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accounts-with-accounts-type-full (1995-06-20) - AA
-
legacy (1995-04-19) - 288
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legacy (1995-03-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-12-29) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 288
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accounts-with-accounts-type-full (1993-06-22) - AA
-
legacy (1993-12-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 363s
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-06-21) - 288
-
legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 363a
-
accounts-with-accounts-type-full (1991-06-18) - AA
-
legacy (1991-05-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
-
legacy (1990-06-11) - 287
-
legacy (1990-10-29) - 225(1)
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accounts-with-accounts-type-full (1990-12-12) - AA
-
legacy (1990-12-12) - 363a
keyboard_arrow_right 1989
-
legacy (1989-10-20) - 288
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accounts-with-accounts-type-full (1989-10-03) - AA
-
legacy (1989-10-03) - 363
-
legacy (1989-09-18) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-18) - AA
-
legacy (1988-01-20) - 288
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resolution (1988-03-15) - RESOLUTIONS
-
legacy (1988-01-15) - 363
-
legacy (1988-10-13) - 363
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-05-17) - PUC 2
keyboard_arrow_right 1987
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certificate-capital-reduction-issued-capital (1987-11-20) - CERT15
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court-order (1987-11-13) - OC
-
legacy (1987-08-27) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-11-07) - 363
-
legacy (1986-10-31) - 288
-
legacy (1986-10-21) - 288
-
legacy (1986-10-14) - 288
-
legacy (1986-05-16) - 288
keyboard_arrow_right 1971
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miscellaneous (1971-03-30) - MISC