Niterra UK Ltd.

Company Name	Niterra UK Ltd.
Company Status	Active
Company Number	01212088
Category	Private Limited Company
Incorporation Date	12 May 1975(48 years, 12 months ago)
Previous Names	N.G.K. Spark Plugs (U.K.) Limited and NGK Spark Plugs (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Damien Bernard Patrick Germes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	25 April 2017(41 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Niterra Uk Ltd. Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 4SD

Director Name	Mr Marko Wowczyna
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(44 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Niterra Uk Ltd. Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 4SD

Secretary Name	Mr Nicholas Currie
Status	Current
Appointed	08 February 2021(45 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Riverbank House, 2 Swan Lane London EC4R 3TT

Director Name	Mr Hideki Teramura
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2022(47 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Assistant To President Emea
Country of Residence	Germany
Correspondence Address	Niterra Emea Gmbh Harkortstrasse 41 D-40880 Ratingen Germany

Director Name	Kazuhiko Hasegawa
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1992(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 1992)
Role	Managing Director
Correspondence Address	Christinenstr 13 4030 Ratingen Foreign

Director Name	Masahiko Yamada
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1992(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 1992)
Role	Executive Director
Correspondence Address	40 Beverley Gardens Wembley Middlesex HA9 9QZ

Director Name	James Enoch Hughes
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2000)
Role	Executive Director
Correspondence Address	Chances St James Green Castle Acre Kings Lynn Norfolk PE32 2BD

Secretary Name	Colin McArthur
Nationality	British
Status	Resigned
Appointed	28 February 1992(16 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 April 2006)
Role	Company Director
Correspondence Address	35 Vine Street London EC3N 2PX

Director Name	Mr Yasuo Saito
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1994)
Role	Managing Director Ngk Spark Plug
Correspondence Address	Kantstrasse 41 4005 Meerbusch 1 Germany

Director Name	Hiroomi Goto
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1992(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 1998)
Role	Executive Director
Correspondence Address	22 Queens Drive West Acton London W3 0HA

Director Name	Toshio Hattori
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Lewitstrasse 54 40547 Dusseldorf Germany

Director Name	Yasuo Saito
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2001)
Role	Executive Director
Correspondence Address	Lewitstrasse 54 40547 Dusseldorf Foreign

Director Name	Masaya Uchiyama
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2001)
Role	Trader
Correspondence Address	58 Lynton Road London W3 9HW

Director Name	Masaru Aritani
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2001(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2002)
Role	Executive Director
Correspondence Address	Charlottenstr 87 Dusseldorf 40210 Foreign

Director Name	Takao Okumura
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 October 2001(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	St Gores Strasse 19 Dusseldorf 40489 Germany

Director Name	Masaki Sumiya
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2002(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2004)
Role	Deputy Managing Director
Correspondence Address	57a Lynton Road West Acton London W3 9HL

Director Name	Kazunori Umemura
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 August 2004(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	812 Tally Ho 100 Kingsway London N12 0EQ

Secretary Name	Mr Charles Richard Whiddington
Nationality	British
Status	Resigned
Appointed	03 April 2006(30 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Tsutomu Kawamitsu
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2006(31 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	St Goeres Strasse 19 Duesseldorf 40489 Germany

Director Name	Brian Henry Childs
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(31 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ngk Spark Plugs (Uk) Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SD

Director Name	Hisashi Nakanishi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2008(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	An Der Thomaskirche 21 Duesseldorf 40470 Germany

Director Name	Kazunobu Hasegawa
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ngk Spark Plugs (Uk) Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SD

Director Name	Mr Norihiko Adachi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2011(35 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Mr Hideyuki Koiso
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2011(36 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Ngk Spark Plugs (Uk) Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SD

Director Name	Eiji Kobayashi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 2012(36 years, 10 months after company formation)
Appointment Duration	6 years (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ngk Spark Plugs (Uk) Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SD

Director Name	Mr Hisashi Nakanishi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 2012(37 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Toru Matsui
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2013(37 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ngk Spark Plugs (Uk) Ltd Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SD

Director Name	Mr Masaki Sumiya
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2013(38 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ngk Spark Plugs (Uk) Limited Maylands Avenue Hemel Hempstead Herts HP2 4SD

Director Name	Mr Kozo Amano
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2014(39 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Ms Tomoko Suzuki
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 2018(42 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ngk Spark Plugs (Uk) Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 4SD

Director Name	Mr Hiroaki Uozumi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(45 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	41 Harkortstrasse 40880 Ratingen Duesseldorf Germany

Contact

Website	ngkntk.co.uk

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

240k at £1	Ngk Spark Plug Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£77,441,871
Net Worth	£28,223,396
Cash	£2,512,289
Current Liabilities	£19,673,255

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

7 November 1997	Delivered on: 10 November 1997 Satisfied on: 1 July 1999 Persons entitled: Easter Properties (Hemel Hempstead) Limited Classification: Legal charge Secured details: The balancing payment together with any interest due thereon due or to become due from the company to the chargee described in and payable pursuant to a development agreement dated 7 november 1997. Particulars: Property k/a land at maylands avenue hemel hempstead hertfordshire t/n HD228127. Fully Satisfied

7 November 1997

Delivered on: 10 November 1997
Satisfied on: 1 July 1999
Persons entitled: Easter Properties (Hemel Hempstead) Limited

Classification: Legal charge
Secured details: The balancing payment together with any interest due thereon due or to become due from the company to the chargee described in and payable pursuant to a development agreement dated 7 november 1997.
Particulars: Property k/a land at maylands avenue hemel hempstead hertfordshire t/n HD228127.
Fully Satisfied

Filing History

31 October 2023	Change of details for Ngk Spark Plug Co., Ltd. as a person with significant control on 1 April 2023 (2 pages)
4 April 2023	Full accounts made up to 31 March 2022 (35 pages)
3 April 2023	Company name changed ngk spark plugs (uk) LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-15 (3 pages)
3 March 2023	Change of details for Ngk Spark Plug Co., Ltd. as a person with significant control on 1 April 2022 (2 pages)
3 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
6 June 2022	Appointment of Mr Hideki Teramura as a director on 1 June 2022 (2 pages)
31 May 2022	Termination of appointment of Hiroaki Uozumi as a director on 31 May 2022 (1 page)
11 March 2022	Director's details changed for Mr Marko Wowczyna on 12 January 2022 (2 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 March 2021 (33 pages)
1 April 2021	Termination of appointment of Tomoko Suzuki as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Hiroaki Uozumi as a director on 1 April 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (31 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 February 2021	Secretary's details changed for Mr Nick Currie on 8 February 2021 (1 page)
11 February 2021	Appointment of Mr Nick Currie as a secretary on 8 February 2021 (2 pages)
11 February 2021	Termination of appointment of Charles Richard Whiddington as a secretary on 8 February 2021 (1 page)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (30 pages)
2 December 2019	Appointment of Mr Marko Wowczyna as a director on 1 December 2019 (2 pages)
1 April 2019	Termination of appointment of Masaki Sumiya as a director on 1 April 2019 (1 page)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (30 pages)
26 March 2018	Termination of appointment of Eiji Kobayashi as a director on 26 March 2018 (1 page)
26 March 2018	Appointment of Ms Tomoko Suzuki as a director on 26 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (30 pages)
26 September 2017	Full accounts made up to 31 March 2017 (30 pages)
26 April 2017	Appointment of Mr Damien Bernard Patrick Germes as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Kozo Amano as a director on 25 April 2017 (1 page)
26 April 2017	Appointment of Mr Damien Bernard Patrick Germes as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Kozo Amano as a director on 25 April 2017 (1 page)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 March 2016 (31 pages)
2 October 2016	Full accounts made up to 31 March 2016 (31 pages)
3 March 2016	Director's details changed for Eiji Kobayashi on 6 September 2014 (2 pages)
3 March 2016	Director's details changed for Eiji Kobayashi on 6 September 2014 (2 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 240,000 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 240,000 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (21 pages)
9 July 2015	Full accounts made up to 31 March 2015 (21 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 240,000 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 240,000 (5 pages)
8 October 2014	Appointment of Mr Kozo Amano as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mr Kozo Amano as a director on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Hisashi Nakanishi as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Hisashi Nakanishi as a director on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr Kozo Amano as a director on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Hisashi Nakanishi as a director on 8 October 2014 (1 page)
7 October 2014	Director's details changed for Eiji Kobayashi on 25 September 2014 (2 pages)
7 October 2014	Director's details changed for Eiji Kobayashi on 25 September 2014 (2 pages)
13 June 2014	Full accounts made up to 31 March 2014 (20 pages)
13 June 2014	Full accounts made up to 31 March 2014 (20 pages)
5 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 5 June 2014 (1 page)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 240,000 (5 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 240,000 (5 pages)
1 October 2013	Termination of appointment of Toru Matsui as a director (1 page)
1 October 2013	Termination of appointment of Toru Matsui as a director (1 page)
1 October 2013	Appointment of Mr Masaki Sumiya as a director (2 pages)
1 October 2013	Termination of appointment of Toru Matsui as a director (1 page)
1 October 2013	Appointment of Mr Masaki Sumiya as a director (2 pages)
1 October 2013	Termination of appointment of Toru Matsui as a director (1 page)
24 June 2013	Full accounts made up to 31 March 2013 (19 pages)
24 June 2013	Full accounts made up to 31 March 2013 (19 pages)
1 March 2013	Appointment of Mr Toru Matsui as a director (2 pages)
1 March 2013	Appointment of Mr Toru Matsui as a director (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Termination of appointment of Brian Childs as a director (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Termination of appointment of Brian Childs as a director (1 page)
17 May 2012	Termination of appointment of Hideyuki Koiso as a director (1 page)
17 May 2012	Appointment of Mr Hisashi Nakanishi as a director (2 pages)
17 May 2012	Termination of appointment of Hideyuki Koiso as a director (1 page)
17 May 2012	Appointment of Mr Hisashi Nakanishi as a director (2 pages)
1 May 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
1 May 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 March 2012	Full accounts made up to 31 December 2011 (19 pages)
14 March 2012	Full accounts made up to 31 December 2011 (19 pages)
6 March 2012	Director's details changed for Brian Henry Childs on 5 March 2012 (2 pages)
6 March 2012	Termination of appointment of Kazunobu Hasegawa as a director (1 page)
6 March 2012	Director's details changed for Mr Hideyuki Koiso on 5 March 2012 (2 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Director's details changed for Mr Hideyuki Koiso on 5 March 2012 (2 pages)
6 March 2012	Appointment of Eiji Kobayashi as a director (2 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Appointment of Eiji Kobayashi as a director (2 pages)
6 March 2012	Director's details changed for Mr Hideyuki Koiso on 5 March 2012 (2 pages)
6 March 2012	Termination of appointment of Kazunobu Hasegawa as a director (1 page)
6 March 2012	Director's details changed for Brian Henry Childs on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Kazunobu Hasegawa on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Brian Henry Childs on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Kazunobu Hasegawa on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Kazunobu Hasegawa on 5 March 2012 (2 pages)
1 July 2011	Appointment of Mr Hideyuki Koiso as a director (2 pages)
1 July 2011	Termination of appointment of Norihiko Adachi as a director (1 page)
1 July 2011	Termination of appointment of Norihiko Adachi as a director (1 page)
1 July 2011	Appointment of Mr Hideyuki Koiso as a director (2 pages)
6 June 2011	Company name changed N.G.K. spark plugs (U.K.) LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
6 June 2011	Company name changed N.G.K. spark plugs (U.K.) LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
6 June 2011	Change of name notice (2 pages)
6 June 2011	Change of name notice (2 pages)
14 April 2011	Termination of appointment of Hisashi Nakanishi as a director (1 page)
14 April 2011	Termination of appointment of Hisashi Nakanishi as a director (1 page)
14 April 2011	Appointment of Mr Norihiko Adachi as a director (2 pages)
14 April 2011	Appointment of Mr Norihiko Adachi as a director (2 pages)
25 March 2011	Full accounts made up to 31 December 2010 (19 pages)
25 March 2011	Full accounts made up to 31 December 2010 (19 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 December 2009 (19 pages)
31 March 2010	Full accounts made up to 31 December 2009 (19 pages)
4 March 2010	Director's details changed for Brian Henry Childs on 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Hisashi Nakanishi on 28 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Charles Richard Whiddington on 28 February 2010 (1 page)
4 March 2010	Director's details changed for Hisashi Nakanishi on 28 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Charles Richard Whiddington on 28 February 2010 (1 page)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Kazunobu Hasegawa on 28 February 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Kazunobu Hasegawa on 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Brian Henry Childs on 28 February 2010 (2 pages)
14 April 2009	Director appointed kazunobu hasegawa logged form (2 pages)
14 April 2009	Director appointed kazunobu hasegawa logged form (2 pages)
8 April 2009	Director appointed kazunobu hasegawa (2 pages)
8 April 2009	Director appointed kazunobu hasegawa (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (23 pages)
7 April 2009	Full accounts made up to 31 December 2008 (23 pages)
26 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 March 2009	Return made up to 28/02/09; full list of members (3 pages)
15 July 2008	Return made up to 28/02/08; full list of members (5 pages)
15 July 2008	Return made up to 28/02/08; full list of members (5 pages)
9 July 2008	Director appointed hisashi nakanishi (2 pages)
9 July 2008	Appointment terminated director tsutomu kawamitsu (1 page)
9 July 2008	Director appointed hisashi nakanishi (2 pages)
9 July 2008	Appointment terminated director tsutomu kawamitsu (1 page)
23 April 2008	Appointment terminated director kazunori umemura (1 page)
23 April 2008	Appointment terminated director kazunori umemura (1 page)
11 April 2008	Full accounts made up to 31 December 2007 (17 pages)
11 April 2008	Full accounts made up to 31 December 2007 (17 pages)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
14 April 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (17 pages)
19 April 2006	Full accounts made up to 31 December 2005 (17 pages)
6 March 2006	Return made up to 28/02/06; full list of members (7 pages)
6 March 2006	Return made up to 28/02/06; full list of members (7 pages)
16 June 2005	Full accounts made up to 31 December 2004 (19 pages)
16 June 2005	Full accounts made up to 31 December 2004 (19 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director resigned (2 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director resigned (2 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (19 pages)
28 May 2004	Full accounts made up to 31 December 2003 (19 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
17 May 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (18 pages)
7 May 2003	Full accounts made up to 31 December 2002 (18 pages)
5 April 2003	Auditor's resignation (1 page)
5 April 2003	Auditor's resignation (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
25 June 2002	Full accounts made up to 31 December 2001 (17 pages)
25 June 2002	Full accounts made up to 31 December 2001 (17 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (18 pages)
22 June 2001	Full accounts made up to 31 December 2000 (18 pages)
23 March 2001	Return made up to 28/02/01; full list of members (6 pages)
23 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (18 pages)
18 August 2000	Ad 13/07/00--------- Â£ si 20000@1=20000 Â£ ic 220000/240000 (2 pages)
18 August 2000	Ad 13/07/00--------- Â£ si 20000@1=20000 Â£ ic 220000/240000 (2 pages)
18 August 2000	Full accounts made up to 31 December 1999 (18 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
24 December 1999	Registered office changed on 24/12/99 from: 41 vine street london EC3N 2AA (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 41 vine street london EC3N 2AA (1 page)
12 July 1999	Ad 28/06/99--------- £ si 20000@1=20000 £ ic 200000/220000 (2 pages)
12 July 1999	Ad 28/06/99--------- Â£ si 20000@1=20000 Â£ ic 200000/220000 (2 pages)
6 July 1999	Full accounts made up to 31 December 1998 (20 pages)
6 July 1999	Full accounts made up to 31 December 1998 (20 pages)
1 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1999	Nc inc already adjusted 24/06/99 (1 page)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Nc inc already adjusted 24/06/99 (1 page)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 28/02/99; full list of members (6 pages)
26 March 1999	Return made up to 28/02/99; full list of members (6 pages)
26 March 1999	Director's particulars changed (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
14 October 1998	Memorandum and Articles of Association (5 pages)
14 October 1998	Memorandum and Articles of Association (5 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (18 pages)
8 July 1998	Full accounts made up to 31 December 1997 (18 pages)
24 March 1998	Return made up to 28/02/98; no change of members (4 pages)
24 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Full accounts made up to 31 December 1996 (18 pages)
23 September 1997	Full accounts made up to 31 December 1996 (18 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
27 March 1997	Return made up to 28/02/97; no change of members (4 pages)
27 March 1997	Return made up to 28/02/97; no change of members (4 pages)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (18 pages)
21 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 March 1996	Return made up to 28/02/96; full list of members (6 pages)
31 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (17 pages)
28 June 1995	Full accounts made up to 31 December 1994 (17 pages)
27 March 1995	Return made up to 28/02/95; no change of members (4 pages)
27 March 1995	Return made up to 28/02/95; no change of members (4 pages)
10 November 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
10 November 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
19 April 1991	Memorandum and Articles of Association (6 pages)
19 April 1991	Memorandum and Articles of Association (6 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1975	Incorporation (12 pages)
12 May 1975	Incorporation (12 pages)