Yamato Scale Dataweigh (UK) Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". There are 19 directors listed as Matsuda, Toshihiko, Ha, Chun, Nakamura, Sadao, Tamura, Hitoshi, Baba, Takashi, Ogasawara, Kazuyuki, Yamaguchi, Takayoshi, Yamamoto, Masaru, Yoshikawa, Hirotaka, Fowell, Neil Antony, Hayashi, Toyohiko, Kawanishi, Yoshihisa, Komatsu, Kazuo, Kondo, Tatsuo, Matsumoto, Katsumi, Mccallion, Stephen Black, Mimura, Shigeki, Proctor, Michael Terence, Watanabe, Noboru for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HA, Chun | 06 January 2017 | - | 1 |
| NAKAMURA, Sadao | 07 July 1994 | - | 1 |
| TAMURA, Hitoshi | 02 June 1997 | - | 1 |
| FOWELL, Neil Antony | 01 June 2011 | 26 June 2012 | 1 |
| HAYASHI, Toyohiko | 28 November 2002 | 01 May 2007 | 1 |
| KAWANISHI, Yoshihisa | 29 June 2001 | 01 April 2008 | 1 |
| KOMATSU, Kazuo | 11 April 1994 | 15 June 1996 | 1 |
| KONDO, Tatsuo | 09 December 2015 | 06 January 2017 | 1 |
| MATSUMOTO, Katsumi | 29 June 2001 | 27 November 2002 | 1 |
| MCCALLION, Stephen Black | 01 September 2013 | 09 October 2019 | 1 |
| MIMURA, Shigeki | 15 May 1996 | 29 June 2001 | 1 |
| PROCTOR, Michael Terence | 07 July 1994 | 11 April 2002 | 1 |
| WATANABE, Noboru | 01 September 2005 | 01 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATSUDA, Toshihiko | 06 January 2017 | - | 1 |
| BABA, Takashi | 01 April 2008 | 09 July 2012 | 1 |
| OGASAWARA, Kazuyuki | 21 January 2002 | 31 August 2005 | 1 |
| YAMAGUCHI, Takayoshi | 11 April 1994 | 20 January 2002 | 1 |
| YAMAMOTO, Masaru | 10 July 2012 | 06 January 2017 | 1 |
| YOSHIKAWA, Hirotaka | 01 September 2005 | 01 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| PSC01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 24 April 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| AUD - Auditor's letter of resignation | 08 February 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| AP03 - Appointment of secretary | 26 January 2017 | |
| TM02 - Termination of appointment of secretary | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AUD - Auditor's letter of resignation | 22 January 2017 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| CH01 - Change of particulars for director | 02 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| AUD - Auditor's letter of resignation | 01 May 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AP03 - Appointment of secretary | 23 August 2012 | |
| TM02 - Termination of appointment of secretary | 20 August 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH03 - Change of particulars for secretary | 05 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 04 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| AUD - Auditor's letter of resignation | 18 February 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1998 | |
| 395 - Particulars of a mortgage or charge | 18 November 1997 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| 287 - Change in situation or address of Registered Office | 24 October 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| MEM/ARTS - N/A | 01 September 1994 | |
| RESOLUTIONS - N/A | 18 August 1994 | |
| RESOLUTIONS - N/A | 18 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1994 | |
| 123 - Notice of increase in nominal capital | 18 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1994 | |
| 287 - Change in situation or address of Registered Office | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| 287 - Change in situation or address of Registered Office | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| NEWINC - New incorporation documents | 11 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 April 2010 | Outstanding |
N/A |
| Assignment of deposit | 07 November 1997 | Fully Satisfied |
N/A |
