ISUZU (UK) LIMITED
Company number 02064489 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Full accounts made up to 2025-12-31 | View document |
| 28 May 2026 | Registration of charge 020644890012, created on 2026-05-27 · 34 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 23 Jan 2026 | Termination of appointment of Gary Ernest Hutton as a director on 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Secretary's details changed for Mr Harsimar Gharial on 2025-12-08 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of James Pearson as a secretary on 2025-12-04 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr James Pearson as a secretary on 2025-12-04 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Adrian Clarke as a secretary on 2025-12-04 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr Harsimar Gharial as a secretary on 2025-12-04 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr James Pearson as a director on 2025-09-01 · 2 pages | View document |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 23 Dec 2022 | Registration of charge 020644890010, created on 2022-12-21 · 35 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 16 Feb 2022 | Registration of charge 020644890009, created on 2022-02-11 · 8 pages | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM I M HOUSE SOUTH DRIVE COLESHILL WARWICKSHIRE B46 1DF | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL MOTORS LIMITED / 22/07/2019 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 17 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 14 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMISTON | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020644890007 | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 3 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020644890006 | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | SECRETARY APPOINTED MR ADRIAN CLARKE | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY | View document |
| 2 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT NORMAN EDMISTON / 01/05/2011 | View document |
| 17 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT NORMAN BARON EDMISTON / 31/01/2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ROBERT NORMAN EDMISTON / 14/01/2011 | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR GARY ERNEST HUTTON | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN EDMISTON | View document |
| 10 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NAPIER | View document |
| 12 Jan 2010 | SECRETARY APPOINTED MR DAVID JOHN WHEATLEY | View document |
| 29 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 OEJ | View document |
| 7 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Sep 1998 | £ NC 100000/200000 19/08/98 | View document |
| 4 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98 | View document |
| 4 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/98 | View document |
| 4 Sep 1998 | NC INC ALREADY ADJUSTED 19/08/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1996 | SECRETARY RESIGNED | View document |
| 11 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 72 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | View document |
| 19 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Aug 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | ALTER MEM AND ARTS 17/06/91 | View document |
| 11 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1990 | ALTER MEM AND ARTS 08/08/90 | View document |
| 4 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Aug 1989 | RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 29 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1987 | COMPANY NAME CHANGED NEAT PRECISION LIMITED CERTIFICATE ISSUED ON 30/01/87 | View document |
| 22 Jan 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 22 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |