NRS Ocean Logistics Ltd.

Company Name	NRS Ocean Logistics Ltd.
Company Status	Active
Company Number	01202048
Category	Private Limited Company
Incorporation Date	28 February 1975(49 years, 2 months ago)
Previous Name	Interflow (Tank Container System) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Adeel Malik
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(44 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Global Finance Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Atsushi Morimoto
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2021(46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mrs Miki Yamamoto (Narita)
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 March 2022(47 years after company formation)
Appointment Duration	2 years, 1 month
Role	Director - Representaitive In Japan
Country of Residence	Japan
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Yuichi Sato
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Ms Nicole Davis Enright
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 April 2023(48 years, 1 month after company formation)
Appointment Duration	1 year
Role	General Manager
Country of Residence	United States
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Tatsuya Endo
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2023(48 years, 7 months after company formation)
Appointment Duration	7 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	I-Huang Lin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	30 years, 5 months (resigned 01 March 2022)
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mikiro Kai
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	4-9-18 Kugahara Ota-Ku Tokyo 146 Foreign Japan

Director Name	Mr Masanori Hinata
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	89-31 Ahiori Tsurugajhima-Shi Saitama-Ken 35002

Director Name	Mr Trevor James Hill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	6 days (resigned 16 October 1991)
Role	Company Director
Correspondence Address	56 Vardon Drive Leigh On Sea Essex SS9 3SR

Director Name	Mr Geoffrey David Foulger
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	6 days (resigned 16 October 1991)
Role	Company Director
Correspondence Address	21 Braemar Kersfield Road Putney London SW15 3HG

Director Name	Mr Tomio Banzai
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	2-12-20 Hakusan Abiko-Shi Chiba-Ken Foreign

Director Name	Hiroshi Aoki
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	1-10-508 Kurumgaeshi Danchi 5-31-1 Shiraitodai Fuchu-Shi Tokyo 183 Japan

Secretary Name	Mr Taiji Tano
Nationality	Japanese
Status	Resigned
Appointed	10 October 1991(16 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	15 Eleanor Crescent Mill Hill London NW7 1AH

Director Name	David Hiromura
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1991(16 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	2 Warren Place Armonk New York 10504

Director Name	Mr Robert David George Ashmall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(16 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 11 March 2014)
Role	European Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Isam Kawai
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	9-404 Nishasuma-Danchi 1813-1 Nishiasu Omiya-Shi Saitama-Ken Foreign

Director Name	Les Moon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	7 Brinklow Close Ainsdale Southport Merseyside PR28 2SL

Secretary Name	Mikiro Kai
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	5 Decoy Avenue London NW11 0ES

Director Name	Osamu Sekine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(18 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2003)
Role	Financial Director
Correspondence Address	5-29-10 Takahama Mihama Ku Chiba Shi Chiba Ken Japan

Director Name	Yoshiro Kobayashi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1994(19 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	3 9 2 307 Gontazaka Hodogaya Ku Yokohama Kanagawa Japan Sh1 240 0026 Foreign

Director Name	Toru Hatsumi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1994(19 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	1546-1-A-709 Konakadaicho Inage-Ku, Chiba-Shi Chiba 263-0043 Japan

Director Name	Hoken Okamoto
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1995(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	3 29 12 501 Yatsu Narashino Shi Chiba Ken 275

Director Name	Takashi Matsumoto
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1995(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	16 Buttermere Court Boundary Road London NW8 6NR

Secretary Name	Osamu Sekine
Nationality	Japanese
Status	Resigned
Appointed	01 September 1995(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1999)
Role	Financial Director/Secretary
Correspondence Address	37 Holdenhurst Avenue Finchley London N12 Oja

Secretary Name	Keijiro Mori
Nationality	Japanese
Status	Resigned
Appointed	01 March 1999(24 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	38 Chestnut Close Southgate London N14 4SD

Director Name	Yoichi Noto
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2000(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2003)
Role	Representative Of Japan Branch
Correspondence Address	71-16 Matsuki Hachioji-Shi Tokyo 1920362

Secretary Name	Mr Robert David George Ashmall
Nationality	British
Status	Resigned
Appointed	18 September 2003(28 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 March 2014)
Role	European Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Hiroshi Fujiwara
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2010(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr David Hiromura
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(37 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Osamu Sekine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2012(37 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Yoichi Noto
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2012(37 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2020)
Role	Chairman
Country of Residence	Japan
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Jacques Regis Jean-Luc Corblin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2017(41 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2023)
Role	Managing Director
Country of Residence	France
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Adeel Malik
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(44 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2020)
Role	Global Finance Director
Country of Residence	England
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Kevin Burke
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 2022)
Role	Global Operations Director
Country of Residence	England
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Contact

Website	nrsgroup.co.jp

Location

Registered Address	36-38 Botolph Lane London EC3R 8DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

850k at £1	Nichiriku Godo Kaisha 100.00% Ordinary

Financials

Year	2014
Turnover	£51,613,634
Gross Profit	£2,601,766
Net Worth	-£1,152,331
Cash	£1,013,907
Current Liabilities	£12,579,450

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

14 October 1985	Delivered on: 19 October 1985 Persons entitled: The Governer and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 October 1985

Delivered on: 19 October 1985
Persons entitled: The Governer and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 April 2024	Confirmation statement made on 26 April 2024 with updates (3 pages)
14 March 2024	Full accounts made up to 30 September 2023 (32 pages)
20 February 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
15 January 2024	Appointment of Mr Tatsuya Endo as a director on 1 October 2023 (2 pages)
9 January 2024	Termination of appointment of Jacques Regis Jean-Luc Corblin as a director on 1 October 2023 (1 page)
30 May 2023	Appointment of Ms Nicole Davis Enright as a director on 6 April 2023 (2 pages)
11 April 2023	Full accounts made up to 30 September 2022 (36 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
8 December 2022	Director's details changed for Mr Yuichi Sato on 8 December 2022 (2 pages)
16 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
7 October 2022	Notification of a person with significant control statement (2 pages)
7 October 2022	Cessation of Nichiriku-Godo Kaisha as a person with significant control on 22 September 2022 (1 page)
5 October 2022	Company name changed interflow (tank container system) LIMITED\certificate issued on 05/10/22 RES15 ‐ Change company name resolution on 2022-10-01 (4 pages)
5 October 2022	Change of name notice (2 pages)
8 August 2022	Appointment of Mr Yuichi Sato as a director on 1 August 2022 (2 pages)
5 April 2022	Director's details changed for Mrs Miki Yamamoto (Narita) on 22 March 2022 (2 pages)
30 March 2022	Full accounts made up to 30 September 2021 (37 pages)
3 March 2022	Termination of appointment of Kevin Burke as a director on 1 March 2022 (1 page)
3 March 2022	Appointment of Mrs Miki Yamamoto (Narita) as a director on 1 March 2022 (2 pages)
3 March 2022	Termination of appointment of Hideyuki Yasumitsu as a director on 1 March 2022 (1 page)
3 March 2022	Termination of appointment of I-Huang Lin as a director on 1 March 2022 (1 page)
10 January 2022	Termination of appointment of Hiroto Tanaka as a director on 1 October 2021 (1 page)
10 January 2022	Termination of appointment of Shingo Togi as a director on 1 October 2021 (1 page)
8 November 2021	Appointment of Mr Atsushi Morimoto as a director on 1 October 2021 (2 pages)
8 November 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
21 April 2021	Full accounts made up to 30 September 2020 (35 pages)
1 December 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
20 October 2020	Director's details changed for I-Huang Lin on 1 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Shingo Togi on 1 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Jacques Regis Jean-Luc Corblin on 1 October 2020 (2 pages)
16 July 2020	Appointment of Mr Adeel Malik as a director on 1 February 2020 (2 pages)
16 July 2020	Termination of appointment of Adeel Malik as a director on 1 February 2020 (1 page)
20 March 2020	Appointment of Mr Hideyuki Yasumitsu as a director on 1 February 2020 (2 pages)
19 March 2020	Appointment of Mr Adeel Malik as a director on 1 February 2020 (2 pages)
19 March 2020	Appointment of Mr Hiroto Tanaka as a director on 1 February 2020 (2 pages)
19 March 2020	Appointment of Mr Kevin Burke as a director on 1 February 2020 (2 pages)
3 March 2020	Termination of appointment of Yoichi Noto as a director on 1 February 2020 (1 page)
12 February 2020	Full accounts made up to 30 September 2019 (29 pages)
27 November 2019	Registered office address changed from , Dukes House 32-38 Dukes Place, London, EC3A 7LP, England to 36-38 Botolph Lane London EC3R 8DE on 27 November 2019 (1 page)
27 November 2019	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP England to 36-38 Botolph Lane London EC3R 8DE on 27 November 2019 (1 page)
30 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 30 September 2018 (29 pages)
31 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
4 April 2018	Full accounts made up to 30 September 2017 (26 pages)
15 March 2018	Termination of appointment of Yoshiharu Tochigi as a director on 1 March 2018 (1 page)
25 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (24 pages)
28 June 2017	Full accounts made up to 30 September 2016 (24 pages)
16 March 2017	Appointment of Mr Jacques Regis Jean-Luc Corblin as a director on 1 February 2017 (2 pages)
16 March 2017	Appointment of Mr Jacques Regis Jean-Luc Corblin as a director on 1 February 2017 (2 pages)
16 March 2017	Appointment of Mr Shingo Togi as a director on 1 February 2017 (2 pages)
16 March 2017	Termination of appointment of Osamu Sekine as a director on 1 February 2017 (1 page)
16 March 2017	Termination of appointment of Osamu Sekine as a director on 1 February 2017 (1 page)
16 March 2017	Termination of appointment of David Hiromura as a director on 1 February 2017 (1 page)
16 March 2017	Termination of appointment of David Hiromura as a director on 1 February 2017 (1 page)
16 March 2017	Appointment of Mr Shingo Togi as a director on 1 February 2017 (2 pages)
4 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 September 2016	Appointment of Mr Yoshiharu Tochigi as a director on 19 February 2016 (2 pages)
21 September 2016	Appointment of Mr Yoshiharu Tochigi as a director on 19 February 2016 (2 pages)
21 September 2016	Termination of appointment of Taiji Tano as a director on 19 February 2015 (1 page)
21 September 2016	Termination of appointment of Taiji Tano as a director on 19 February 2015 (1 page)
21 September 2016	Registered office address changed from 1 Fleet Place London EC4M 7WS to Dukes House 32-38 Dukes Place London EC3A 7LP on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 1 Fleet Place London EC4M 7WS to Dukes House 32-38 Dukes Place London EC3A 7LP on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from , 1 Fleet Place, London, EC4M 7WS to 36-38 Botolph Lane London EC3R 8DE on 21 September 2016 (1 page)
4 July 2016	Full accounts made up to 30 September 2015 (21 pages)
4 July 2016	Full accounts made up to 30 September 2015 (21 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 850,000 (6 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 850,000 (6 pages)
1 July 2015	Full accounts made up to 30 September 2014 (21 pages)
1 July 2015	Full accounts made up to 30 September 2014 (21 pages)
5 January 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 850,000 (6 pages)
5 January 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 850,000 (6 pages)
23 October 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
23 October 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
30 May 2014	Termination of appointment of Robert Ashmall as a secretary (1 page)
30 May 2014	Termination of appointment of Robert Ashmall as a director (1 page)
30 May 2014	Termination of appointment of Robert Ashmall as a director (1 page)
30 May 2014	Termination of appointment of Robert Ashmall as a secretary (1 page)
16 October 2013	Director's details changed for Mr Yoichi Noto on 1 October 2012 (2 pages)
16 October 2013	Director's details changed for David Hiromura on 1 October 2012 (2 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 850,000 (7 pages)
16 October 2013	Director's details changed for Mr Yoichi Noto on 1 October 2012 (2 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 850,000 (7 pages)
16 October 2013	Director's details changed for Mr Yoichi Noto on 1 October 2012 (2 pages)
16 October 2013	Termination of appointment of Tsutomu Sugawara as a director (1 page)
16 October 2013	Director's details changed for I-Huang Lin on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for I-Huang Lin on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for David Hiromura on 1 October 2012 (2 pages)
16 October 2013	Director's details changed for David Hiromura on 1 October 2012 (2 pages)
16 October 2013	Termination of appointment of Tsutomu Sugawara as a director (1 page)
5 August 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
5 August 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
21 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
9 November 2012	Appointment of Mr Yoichi Noto as a director (2 pages)
9 November 2012	Termination of appointment of Hiroshi Fujiwara as a director (1 page)
9 November 2012	Appointment of Mr Osamu Sekine as a director (2 pages)
9 November 2012	Appointment of Mr Yoichi Noto as a director (2 pages)
9 November 2012	Appointment of Mr Osamu Sekine as a director (2 pages)
9 November 2012	Termination of appointment of Hiroshi Fujiwara as a director (1 page)
13 September 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
13 September 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
7 September 2012	Statement of company's objects (2 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 31/07/2012 (1 page)
7 September 2012	Statement by directors (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 850,000 (4 pages)
7 September 2012	Solvency statement dated 31/07/12 (1 page)
7 September 2012	Statement by directors (1 page)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 September 2012	Statement of capital on 7 September 2012 GBP 850,000 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 851,000.00 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 851,000.00 (4 pages)
7 September 2012	Statement of company's objects (2 pages)
7 September 2012	Solvency statement dated 31/07/12 (1 page)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 31/07/2012 (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 850,000 (4 pages)
8 August 2012	Appointment of David Hiromura as a director (2 pages)
8 August 2012	Appointment of David Hiromura as a director (2 pages)
25 October 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
25 October 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
1 November 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
1 November 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
21 October 2010	Director's details changed for Mr Tsutomu Sugawara on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for I-Huang Lin on 29 September 2010 (2 pages)
21 October 2010	Appointment of Mr Hiroshi Fujiwara as a director (2 pages)
21 October 2010	Appointment of Mr Hiroshi Fujiwara as a director (2 pages)
21 October 2010	Termination of appointment of Hiroshi Takubo as a director (1 page)
21 October 2010	Director's details changed for Mr Tsutomu Sugawara on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for I-Huang Lin on 29 September 2010 (2 pages)
21 October 2010	Termination of appointment of Hiroshi Takubo as a director (1 page)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Secretary's details changed for Robert David George Ashmall on 1 September 2010 (1 page)
30 September 2010	Secretary's details changed for Robert David George Ashmall on 1 September 2010 (1 page)
30 September 2010	Secretary's details changed for Robert David George Ashmall on 1 September 2010 (1 page)
30 September 2010	Secretary's details changed for Robert David George Ashmall on 1 September 2010 (1 page)
30 September 2010	Director's details changed for Robert David George Ashmall on 1 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Robert David George Ashmall on 1 September 2010 (1 page)
30 September 2010	Director's details changed for Robert David George Ashmall on 1 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Robert David George Ashmall on 1 September 2010 (1 page)
30 September 2010	Director's details changed for Robert David George Ashmall on 1 September 2010 (2 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
4 August 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
9 March 2009	Group of companies' accounts made up to 30 September 2007 (24 pages)
9 March 2009	Group of companies' accounts made up to 30 September 2007 (24 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
17 April 2008	Group of companies' accounts made up to 30 September 2006 (24 pages)
17 April 2008	Group of companies' accounts made up to 30 September 2006 (24 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Return made up to 29/09/07; full list of members (3 pages)
8 October 2007	Return made up to 29/09/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Return made up to 29/09/06; full list of members (3 pages)
4 January 2007	Return made up to 29/09/06; full list of members (3 pages)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
24 July 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
13 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Return made up to 29/09/04; full list of members (3 pages)
30 September 2004	Return made up to 29/09/04; full list of members (3 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
9 July 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
9 July 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
9 October 2003	Return made up to 29/09/03; full list of members (9 pages)
9 October 2003	Return made up to 29/09/03; full list of members (9 pages)
24 September 2003	New secretary appointed (1 page)
24 September 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
6 April 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
6 April 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
5 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
24 May 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Return made up to 10/10/01; full list of members (10 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Return made up to 10/10/01; full list of members (10 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
30 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
30 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
14 November 2000	Return made up to 10/10/00; full list of members (10 pages)
14 November 2000	Return made up to 10/10/00; full list of members (10 pages)
15 May 2000	Full group accounts made up to 30 September 1999 (20 pages)
15 May 2000	Full group accounts made up to 30 September 1999 (20 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
11 March 1999	Full group accounts made up to 30 September 1998 (20 pages)
11 March 1999	Full group accounts made up to 30 September 1998 (20 pages)
26 October 1998	Return made up to 10/10/98; full list of members (10 pages)
26 October 1998	Return made up to 10/10/98; full list of members (10 pages)
18 March 1998	Full group accounts made up to 30 September 1997 (20 pages)
18 March 1998	Full group accounts made up to 30 September 1997 (20 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
21 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1997	Full accounts made up to 30 September 1996 (17 pages)
14 March 1997	Full accounts made up to 30 September 1996 (17 pages)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Return made up to 10/10/96; no change of members (8 pages)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Return made up to 10/10/96; no change of members (8 pages)
14 October 1996	Director's particulars changed (1 page)
17 October 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Full accounts made up to 30 September 1994 (17 pages)
17 July 1995	Full accounts made up to 30 September 1994 (17 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
13 July 1994	Registered office changed on 13/07/94 from: queensbridge house, 60 upper thames street, london, EC4V 3BD (1 page)
13 July 1994	Registered office changed on 13/07/94 from: queensbridge house, 60 upper thames street, london, EC4V 3BD (1 page)
14 August 1992	Full accounts made up to 30 September 1991 (17 pages)
19 March 1992	Full accounts made up to 30 September 1990 (18 pages)
29 January 1991	Full accounts made up to 31 March 1990 (12 pages)
22 June 1990	Ad 31/03/90--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
28 April 1975	Company name changed\certificate issued on 28/04/75 (2 pages)
28 April 1975	Company name changed\certificate issued on 28/04/75 (2 pages)
28 February 1975	Incorporation (12 pages)
28 February 1975	Incorporation (12 pages)