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Isuzu Truck (UK) Ltd., Hatfield

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Name

Isuzu Truck (UK) Ltd.
RAM (101) Ltd.

Register

Chp
Companies House 04953827
Lei
213800UKZ36IWOOZR186

Address

164 Great North Road, Isuzu House, Hatfield AL9 5JN, United Kingdom

Additional info

45.19
Sale of other motor vehicles

History

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Publications

15 May 2024 also 18/05/2022, 13/05/2021, 24/05/2018
Confirmation statement made with no updates
10 Apr 2024
Full accounts made up to 2023-03-31
1 Sept 2023
Director: Yoshihiro Murakami
17 May 2023
Director: Norihiro Yoshimoto · No longer Director: Tetsuo Tsuzaki, Kondo Yasuhito
20 Jan 2023 also 01/03/2022, 10/01/2021, 10/10/2019, 06/08/2018, 19/09/2017, 22/09/2016, 19/08/2015, 02/10/2014
Full accounts made up to 2021-12-31
10 Nov 2022
Current accounting period extended from 2022-12-31 to 2023-03-31
17 Jun 2022
Director: Kondo Yasuhito · No longer Director: Hidekazu Noto
22 May 2020
Director: Hidekazu Noto · No longer Director: Isao Otsuka
24 May 2019
Director: Tetsuo Tsuzaki
23 May 2019
No longer Director: Yasuyuki Niijima
3 Aug 2017
Director: Yasuyuki Niijima · No longer Director: Masayuki Murata
18 May 2017
Confirmation statement made with updates
28 Jun 2016
No longer Director: Keith Child
19 May 2016
Capital: £29,995
6 Oct 2015
Secretary: Vijay Patel · No longer Secretary (1)
20 May 2015
Capital: £29,995
18 Dec 2014
Director's details changed for Masayuki Murata
10 Dec 2014
Director: Isao Otsuka · No longer Director: Takahisa Horiuchi
6 Aug 2014
No longer Director: Richard P. Draycott
12 May 2014
Capital: £29,995
20 Nov 2013
Director: Peter Murphy · No longer Director (1)
18 Nov 2013 also 24/12/2012, 06/12/2011
Annual return made up to 2013-11-05 with full list of shareholders
16 Oct 2013 also 02/09/2013
Auditor's resignation
3 Jul 2013 also 27/09/2012, 28/07/2011, 05/10/2010, 25/06/2008, 16/05/2007, 24/08/2006
Accounts made up to 2012-12-31
24 Apr 2013
Director: Takahisa Horiuchi
19 Mar 2013
Statement of capital following an allotment of shares
12 Mar 2013
Director: Masayuki Murata · No longer Director (2)
6 Mar 2013
Resolution of Memorandum and/or Articles of Association
11 Jun 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
4 Jul 2011
Director (1)
16 Jun 2011
No longer Director (1)
28 Jan 2011
Annual return made up to 2010-11-05 with full list of shareholders · Director's details changed for Obe Nicolette King
17 Sept 2010
Secretary (1) · No longer Director (1) · No longer Secretary (1)
16 Dec 2009
Annual return made up to 2009-11-05 with full list of shareholders · Director's details changed for Nicolette King …
16 Jul 2009
Director (1)
15 Jun 2009
No longer Director (1)
20 May 2009 also 06/06/2005
Accounts for a medium company made up to 2008-12-31
20 May 2009
1200 @ .10 re purchase 25/02/2009
8 May 2009
Resolution of authority to purchase a number of shares · Gbp ic 27615.4/26115.4\06/03/09\gbp sr 15000@0.1=1500\ …
9 Apr 2009
Ad 25/02/09\gbp si 2400@0.1=240\gbp ic 27615.4/27855.4\
6 Jan 2009 also 08/11/2005
Return made up to 05/11/08; full list of members
11 Feb 2008
Return made up to 05/11/07; full list of members · Director resigned
24 Jan 2008
Ad 17/04/07--------- £ si 5000@.1=500 £ ic 27115/27615
14 Sept 2007 also 07/01/2005
New director appointed
22 Jun 2007
Address
15 Nov 2006
Return made up to 05/11/06; full list of members · Secretary's particulars changed;director's particulars changed
8 Mar 2005
£ ic 271154/271153 01/03/05 £ sr 1@0.1
11 Jan 2005
Return made up to 05/11/04; full list of members; amend

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