Yutaka Giken (UK) Ltd

About

Registered Number: 03180230
Date of Incorporation: 29/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Garsington Road, Cowley, Oxford, OX4 2BW

 

Founded in 1996, Yutaka Giken (UK) Ltd have registered office in Oxford, it has a status of "Active". We do not know the number of employees at this business. There are 22 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRIYAMA, Toshihide 01 April 2016 - 1
OKAMOTO, Katsumi 01 April 2020 - 1
SHIRAISHI, Naoki 01 July 2020 - 1
KAMIYA, Tadashi 01 April 2001 01 December 2003 1
KOGA, Hiroshi 19 April 1996 01 April 2001 1
KUROKAWA, Katsuhiro 24 June 2017 01 July 2020 1
MAEGAWA, Naoya 01 April 2014 31 March 2016 1
MORI, Shigeharu 01 February 2003 24 June 2005 1
OKAMOTO, Katsumi 01 April 2011 01 April 2015 1
OKAMOTO, Minoru 01 April 2011 23 June 2017 1
OKUBO, Shinsuke 19 April 1996 30 June 1997 1
TAKABAYASHI, Masaru 24 June 2005 26 June 2009 1
TORII, Katsuaki 24 June 2005 01 April 2007 1
YAMADA, Takeshi 30 June 1997 01 April 2001 1
YAMADA, Tamio 01 April 2001 24 June 2005 1
YAMAMOTO, Takashi 26 June 2009 01 April 2011 1
YAMASHITA, Tetsuji 01 April 2007 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
KIRIYAMA, Toshihide 01 April 2016 - 1
MAEGAWA, Naoya 01 April 2014 31 March 2016 1
OKAMOTO, Katsumi 01 April 2011 01 April 2014 1
ONO, Hitoshi 01 October 2004 26 June 2009 1
SHIRAISHI, Naoki 01 October 2003 01 October 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
AP01 - Appointment of director 08 April 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 02 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2019
CH01 - Change of particulars for director 05 June 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 27 October 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 12 May 2016
AP03 - Appointment of secretary 13 April 2016
AP01 - Appointment of director 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 22 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 09 June 2014
AR01 - Annual Return 08 April 2014
TM02 - Termination of appointment of secretary 02 April 2014
AP03 - Appointment of secretary 02 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
AP03 - Appointment of secretary 15 August 2011
TM01 - Termination of appointment of director 15 August 2011
TM01 - Termination of appointment of director 15 August 2011
TM02 - Termination of appointment of secretary 15 August 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
288a - Notice of appointment of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
353 - Register of members 22 April 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 28 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 21 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
363a - Annual Return 27 April 2005
AA - Annual Accounts 13 January 2005
287 - Change in situation or address of Registered Office 01 November 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
363a - Annual Return 04 May 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
123 - Notice of increase in nominal capital 28 April 2004
AA - Annual Accounts 19 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 26 April 2003
363a - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
363a - Annual Return 08 April 2002
RESOLUTIONS - N/A 13 August 2001
RESOLUTIONS - N/A 13 August 2001
RESOLUTIONS - N/A 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
AA - Annual Accounts 07 June 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363a - Annual Return 17 April 2001
225 - Change of Accounting Reference Date 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
AA - Annual Accounts 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
363a - Annual Return 16 May 2000
353 - Register of members 09 June 1999
363a - Annual Return 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
123 - Notice of increase in nominal capital 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
123 - Notice of increase in nominal capital 01 June 1999
MISC - Miscellaneous document 01 June 1999
AA - Annual Accounts 01 June 1999
363a - Annual Return 08 June 1998
AA - Annual Accounts 03 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1997
AA - Annual Accounts 17 July 1997
225 - Change of Accounting Reference Date 14 July 1997
363a - Annual Return 11 June 1997
363(353) - N/A 11 June 1997
287 - Change in situation or address of Registered Office 13 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1996
123 - Notice of increase in nominal capital 18 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 05 July 1996
MEM/ARTS - N/A 05 July 1996
MEM/ARTS - N/A 13 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
287 - Change in situation or address of Registered Office 12 June 1996
CERTNM - Change of name certificate 06 June 1996
NEWINC - New incorporation documents 29 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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