Amada United Kingdom Ltd was registered on 28 July 1972 and are based in Worcestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Stainforth, Graham George, Basford, Stephen William, Kurihara, Toshinori, Parrott, Alan Michael, Tsuchimoto, Koji, Shimizu, Shigemitsu, Yardley, Graham Frederick, Abe, Atsushige, Amada, Isamu, Amada, Mitsuaki, Emori, Ryuharu, Hamakawa, Yoshikazu, Harig, Klaus, Hopkins, Rita Audrey, Izumi, Shuji, Kageyama, Yasumasa, Kakiuchi, Shizuo, Kawashita, Yasuhiro, Kawashita, Yasuhiro, Kurihara, Toshinori, Lightley, Thomas, Ohbayashi, Teisuke, Shindo, Mitsuaburo, Sugiura, Mitsuo, Ueda, Nobuyuki, Yagi, Eiichi, Yagi, Eiichi, Yano, Tomohiro.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASFORD, Stephen William | 01 April 2019 | - | 1 |
KURIHARA, Toshinori | 28 April 2020 | - | 1 |
PARROTT, Alan Michael | 01 September 2005 | - | 1 |
TSUCHIMOTO, Koji | 28 April 2020 | - | 1 |
ABE, Atsushige | 21 May 2018 | 01 April 2019 | 1 |
AMADA, Isamu | N/A | 31 March 1995 | 1 |
AMADA, Mitsuaki | N/A | 01 October 2009 | 1 |
EMORI, Ryuharu | N/A | 31 March 1995 | 1 |
HAMAKAWA, Yoshikazu | 01 July 1999 | 01 April 2000 | 1 |
HARIG, Klaus | 01 April 1999 | 02 January 2002 | 1 |
HOPKINS, Rita Audrey | N/A | 31 March 1992 | 1 |
IZUMI, Shuji | N/A | 31 May 1994 | 1 |
KAGEYAMA, Yasumasa | 01 June 1994 | 01 February 1998 | 1 |
KAKIUCHI, Shizuo | 01 April 1999 | 01 April 2003 | 1 |
KAWASHITA, Yasuhiro | 15 May 2015 | 30 April 2020 | 1 |
KAWASHITA, Yasuhiro | 01 October 2009 | 01 July 2011 | 1 |
KURIHARA, Toshinori | 01 February 1998 | 01 January 2007 | 1 |
LIGHTLEY, Thomas | 01 April 1995 | 01 January 2007 | 1 |
OHBAYASHI, Teisuke | 01 October 1992 | 31 March 1995 | 1 |
SHINDO, Mitsuaburo | 01 April 1995 | 01 July 1999 | 1 |
SUGIURA, Mitsuo | N/A | 01 October 1993 | 1 |
UEDA, Nobuyuki | 01 October 1992 | 01 April 2000 | 1 |
YAGI, Eiichi | 01 April 2019 | 28 April 2020 | 1 |
YAGI, Eiichi | 01 January 2007 | 21 May 2018 | 1 |
YANO, Tomohiro | 01 July 2011 | 20 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAINFORTH, Graham George | 01 July 2011 | - | 1 |
SHIMIZU, Shigemitsu | 01 July 1996 | 01 September 2005 | 1 |
YARDLEY, Graham Frederick | 01 September 2005 | 13 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
PSC05 - N/A | 24 August 2020 | |
AP01 - Appointment of director | 06 May 2020 | |
AP01 - Appointment of director | 06 May 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 03 September 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 24 August 2018 | |
AP01 - Appointment of director | 21 May 2018 | |
TM01 - Termination of appointment of director | 21 May 2018 | |
AAMD - Amended Accounts | 02 January 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 14 December 2016 | |
CS01 - N/A | 05 September 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA01 - Change of accounting reference date | 10 July 2015 | |
AP01 - Appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
AP03 - Appointment of secretary | 07 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
TM02 - Termination of appointment of secretary | 14 June 2011 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 24 August 2010 | |
RESOLUTIONS - N/A | 16 April 2010 | |
MEM/ARTS - N/A | 16 April 2010 | |
AP01 - Appointment of director | 06 October 2009 | |
TM01 - Termination of appointment of director | 06 October 2009 | |
363a - Annual Return | 05 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
AA - Annual Accounts | 11 June 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 14 September 2006 | |
353 - Register of members | 14 September 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 20 September 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 26 October 2002 | |
363s - Annual Return | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 01 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 June 1999 | |
288a - Notice of appointment of directors or secretaries | 05 June 1999 | |
AA - Annual Accounts | 27 January 1999 | |
225 - Change of Accounting Reference Date | 22 September 1998 | |
363s - Annual Return | 15 September 1998 | |
RESOLUTIONS - N/A | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 05 September 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 06 September 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1995 | |
AA - Annual Accounts | 31 January 1995 | |
363s - Annual Return | 27 September 1994 | |
288 - N/A | 04 September 1994 | |
AA - Annual Accounts | 09 January 1994 | |
288 - N/A | 13 October 1993 | |
363s - Annual Return | 03 October 1993 | |
288 - N/A | 27 August 1993 | |
288 - N/A | 27 August 1993 | |
363s - Annual Return | 09 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1992 | |
AA - Annual Accounts | 28 July 1992 | |
288 - N/A | 25 April 1992 | |
363b - Annual Return | 19 December 1991 | |
AA - Annual Accounts | 12 August 1991 | |
363a - Annual Return | 27 February 1991 | |
AA - Annual Accounts | 21 June 1990 | |
287 - Change in situation or address of Registered Office | 21 November 1989 | |
363 - Annual Return | 21 November 1989 | |
AA - Annual Accounts | 25 July 1989 | |
AA - Annual Accounts | 03 October 1988 | |
363 - Annual Return | 03 October 1988 | |
AA - Annual Accounts | 06 November 1987 | |
288 - N/A | 12 October 1987 | |
363 - Annual Return | 12 October 1987 | |
AA - Annual Accounts | 09 December 1986 | |
363 - Annual Return | 09 December 1986 | |
288 - N/A | 30 May 1986 | |
CERTNM - Change of name certificate | 01 December 1972 | |
NEWINC - New incorporation documents | 28 July 1972 |