JGC Corporation (UK) Limited

Company Name	JGC Corporation (UK) Limited
Company Status	Active
Company Number	01532803
Category	Private Limited Company
Incorporation Date	5 December 1980(43 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Keita Yasumatsu
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2019(38 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Senior Management
Country of Residence	England
Correspondence Address	Landmark - Park Street 111 Park Street London Greater London W1K 7JF

Director Name	Mr Koji Sakurai
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	08 July 2020(39 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Landmark - Park Street 111 Park Street London Greater London W1K 7JF

Director Name	Mr Tatsuhiro Miyachi
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	30 December 2021(41 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Management
Country of Residence	Japan
Correspondence Address	Landmark - Park Street 111 Park Street London Greater London W1K 7JF

Secretary Name	Mr Tatsuhiro Miyachi
Status	Current
Appointed	30 December 2021(41 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Landmark - Park Street 111 Park Street London Greater London W1K 7JF

Director Name	Takashi Kamiyama
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 October 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 1995)
Role	Manager
Correspondence Address	80 Carlisle Mansions London SW1P 1HZ

Director Name	Kozo Kudo
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 October 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 1995)
Role	Director Jgc Corporation
Correspondence Address	Nieuwe Parklaan 34 2597ld The Hague Foreign

Secretary Name	Kunihiko Furuya
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	25-10 3 Chome Miyazaki Takatsu Ku Kawasaki 213 Foreign

Director Name	Yoshobumi Horie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 1995(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 July 2001)
Role	Manager
Correspondence Address	21 Neville Court Abbey Road St Johns Wood London NW8 9DD

Director Name	Mr Kosaku Ishimoto
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 1995(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Nieuwe Parklaan 34 The Hague 2597 Ld

Director Name	Tomizo Kan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 1998(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Nieuwe Parklaan 34 The Hague 2597 Ld Netherlands

Secretary Name	Yoshobumi Horie
Nationality	Japanese
Status	Resigned
Appointed	26 April 2000(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	21 Neville Court Abbey Road St Johns Wood London NW8 9DD

Director Name	Koichi Kawana
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2004)
Role	General Manager
Correspondence Address	60 Perryn Road London W3 7LX

Secretary Name	Koichi Kawana
Nationality	Japanese
Status	Resigned
Appointed	16 July 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2004)
Role	General Manager
Correspondence Address	60 Perryn Road London W3 7LX

Director Name	Hisaaki Araki
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 2002(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2005)
Role	General Manager
Correspondence Address	Nieuwe Parklaan 34 Den Haag 2597 Ld Netherlands

Director Name	Kotaro Nitta
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2009)
Role	Managing Director
Correspondence Address	70 Visage Apartments Winchester Road London NW3 3NE

Secretary Name	Kotaro Nitta
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 2005)
Role	General Manager
Correspondence Address	79 Ullswater Crescent Kingston Vale London SW15 3RE

Director Name	Satoshi Kurata
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 January 2005(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2009)
Role	Legal Adviser
Correspondence Address	Sanctus Aobadai 509 45-84 Enoki Ga-Oka Aoba-Ku Yokohama 227-0063

Secretary Name	Satoshi Kurata
Nationality	Japanese
Status	Resigned
Appointed	13 January 2005(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2009)
Role	Legal Adviser
Correspondence Address	Sanctus Aobadai 509 45-84 Enoki Ga-Oka Aoba-Ku Yokohama 227-0063

Director Name	Mr Taketoshi Shogenji
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 2009(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Mr Akira Ninomiya
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 2009(28 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Marble Arch Tower 55 Bryanston Street London W1H 7AA

Secretary Name	Mr Akihiko Fukushima
Status	Resigned
Appointed	02 October 2009(28 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

Secretary Name	Mr Akira Ninomiya
Status	Resigned
Appointed	01 July 2010(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 July 2015)
Role	Company Director
Correspondence Address	401 Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Mr Daijiro Kanno
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2012(31 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Hyde Park Hayes - Building 3 11 Milling Hayes Middlesex UB3 4AZ

Director Name	Tsutomu Akabane
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2015(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	401 Marble Arch Tower 55 Bryanston Street London W1H 7AA

Secretary Name	Daijiro Kanno
Status	Resigned
Appointed	01 July 2015(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	401 Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Mr Kazuyoshi Muto
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2016(35 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	105 Victoria Street London SW1E 6QT

Director Name	Mr Hiroyuki Miyoshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2016(35 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor, Hyde Park Hayes - Building 3 11 Milling Hayes Middlesex UB3 4AZ

Director Name	Mr Hiroki Suzuki
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2016(35 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Hyde Park Hayes - Building 3 11 Milling Hayes Middlesex UB3 4AZ

Secretary Name	Mr Hiroki Suzuki
Status	Resigned
Appointed	01 November 2016(35 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	4th Floor, Hyde Park Hayes - Building 3 11 Milling Hayes Middlesex UB3 4AZ

Secretary Name	Mr Keita Yasumatsu
Status	Resigned
Appointed	01 October 2019(38 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2021)
Role	Company Director
Correspondence Address	105 Victoria Street London SW1E 6QT

Location

Registered Address	Landmark - Park Street 111 Park Street London Greater London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

30k at £1	Jgc Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£17,389,431
Net Worth	£1,267,748
Cash	£574,195
Current Liabilities	£625,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

4 January 2024	Change of details for Jgc Holdings Corporation as a person with significant control on 26 October 2016 (2 pages)
8 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
17 March 2023	Termination of appointment of Keita Yasumatsu as a director on 17 March 2023 (1 page)
14 February 2023	Appointment of Mr Naoki Noguchi as a director on 14 February 2023 (2 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
3 October 2022	Registered office address changed from 105 Victoria Street London SW1E 6QT England to Landmark - Park Street 111 Park Street London Greater London W1K 7JF on 3 October 2022 (1 page)
25 July 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
10 January 2022	Termination of appointment of Keita Yasumatsu as a secretary on 30 December 2021 (1 page)
10 January 2022	Appointment of Mr Tatsuhiro Miyachi as a director on 30 December 2021 (2 pages)
10 January 2022	Appointment of Mr Tatsuhiro Miyachi as a secretary on 30 December 2021 (2 pages)
4 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
16 July 2020	Termination of appointment of Kazuyoshi Muto as a director on 8 July 2020 (1 page)
16 July 2020	Appointment of Mr Koji Sakurai as a director on 8 July 2020 (2 pages)
16 March 2020	Registered office address changed from 4th Floor, Hyde Park Hayes - Building 3 11 Millington Road Hayes Middlesex UB3 4AZ England to 105 Victoria Street London SW1E 6QT on 16 March 2020 (1 page)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
1 October 2019	Termination of appointment of Hiroki Suzuki as a director on 1 October 2019 (1 page)
1 October 2019	Change of details for Jgc Corporation as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Hiroki Suzuki as a secretary on 1 October 2019 (1 page)
1 October 2019	Appointment of Mr Keita Yasumatsu as a director on 1 October 2019 (2 pages)
1 October 2019	Appointment of Mr Keita Yasumatsu as a secretary on 1 October 2019 (2 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
17 November 2017	Full accounts made up to 31 December 2016 (18 pages)
17 November 2017	Full accounts made up to 31 December 2016 (18 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 August 2017	Termination of appointment of Daijiro Kanno as a director on 1 December 2016 (1 page)
30 August 2017	Termination of appointment of Hiroyuki Miyoshi as a director on 1 July 2017 (1 page)
30 August 2017	Termination of appointment of Hiroyuki Miyoshi as a director on 1 July 2017 (1 page)
30 August 2017	Termination of appointment of Daijiro Kanno as a director on 1 December 2016 (1 page)
21 November 2016	Appointment of Mr Hiroki Suzuki as a secretary on 1 November 2016 (2 pages)
21 November 2016	Appointment of Mr Hiroki Suzuki as a secretary on 1 November 2016 (2 pages)
21 November 2016	Appointment of Mr Hiroyuki Miyoshi as a director on 1 November 2016 (2 pages)
21 November 2016	Appointment of Mr Hiroki Suzuki as a director on 1 November 2016 (2 pages)
21 November 2016	Appointment of Mr Hiroki Suzuki as a director on 1 November 2016 (2 pages)
21 November 2016	Termination of appointment of Daijiro Kanno as a secretary on 1 November 2016 (1 page)
21 November 2016	Termination of appointment of Tsutomu Akabane as a director on 1 November 2016 (1 page)
21 November 2016	Termination of appointment of Daijiro Kanno as a secretary on 1 November 2016 (1 page)
21 November 2016	Appointment of Mr Hiroyuki Miyoshi as a director on 1 November 2016 (2 pages)
21 November 2016	Termination of appointment of Tsutomu Akabane as a director on 1 November 2016 (1 page)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
17 October 2016	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to 4th Floor, Hyde Park Hayes - Building 3 11 Millington Road Hayes Middlesex UB3 4AZ on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to 4th Floor, Hyde Park Hayes - Building 3 11 Millington Road Hayes Middlesex UB3 4AZ on 17 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
28 April 2016	Appointment of Mr Kazuyoshi Muto as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Kazuyoshi Muto as a director on 28 April 2016 (2 pages)
13 April 2016	Registered office address changed from 30-35 Pall Mall Pall Mall London SW1Y 5LP England to 30-35 Pall Mall London SW1Y 5LP on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 30-35 Pall Mall Pall Mall London SW1Y 5LP England to 30-35 Pall Mall London SW1Y 5LP on 13 April 2016 (1 page)
12 April 2016	Registered office address changed from 401 Marble Arch Tower 55 Bryanston Street London W1H 7AA to 30-35 Pall Mall Pall Mall London SW1Y 5LP on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 401 Marble Arch Tower 55 Bryanston Street London W1H 7AA to 30-35 Pall Mall Pall Mall London SW1Y 5LP on 12 April 2016 (1 page)
27 October 2015	Termination of appointment of Akira Ninomiya as a secretary on 1 July 2015 (1 page)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30,000 (5 pages)
27 October 2015	Termination of appointment of Akira Ninomiya as a secretary on 1 July 2015 (1 page)
27 October 2015	Termination of appointment of Akira Ninomiya as a secretary on 1 July 2015 (1 page)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30,000 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 July 2015	Appointment of Tsutomu Akabane as a director on 1 July 2015 (3 pages)
17 July 2015	Termination of appointment of Akira Ninomiya as a director on 1 July 2015 (4 pages)
17 July 2015	Appointment of Daijiro Kanno as a secretary on 1 July 2015 (3 pages)
17 July 2015	Appointment of Daijiro Kanno as a secretary on 1 July 2015 (3 pages)
17 July 2015	Appointment of Tsutomu Akabane as a director on 1 July 2015 (3 pages)
17 July 2015	Termination of appointment of Akira Ninomiya as a director on 1 July 2015 (4 pages)
17 July 2015	Appointment of Tsutomu Akabane as a director on 1 July 2015 (3 pages)
17 July 2015	Termination of appointment of Akira Ninomiya as a director on 1 July 2015 (4 pages)
17 July 2015	Appointment of Daijiro Kanno as a secretary on 1 July 2015 (3 pages)
28 October 2014	Director's details changed for Mr Daijiro Kanno on 26 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Akira Ninomiya on 26 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Daijiro Kanno on 26 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Akira Ninomiya on 26 October 2014 (2 pages)
28 October 2014	Director's details changed for Daijiro Kanno on 26 October 2014 (2 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30,000 (4 pages)
28 October 2014	Director's details changed for Daijiro Kanno on 26 October 2014 (2 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30,000 (4 pages)
12 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 30,000 (4 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 30,000 (4 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
26 January 2012	Appointment of Daijiro Kanno as a director (3 pages)
26 January 2012	Appointment of Daijiro Kanno as a director (3 pages)
26 January 2012	Termination of appointment of Taketoshi Shogenji as a director (2 pages)
26 January 2012	Termination of appointment of Taketoshi Shogenji as a director (2 pages)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
24 March 2011	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 24 March 2011 (1 page)
7 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Appointment of Mr Akira Ninomiya as a secretary (1 page)
5 October 2010	Termination of appointment of Akihiko Fukushima as a secretary (1 page)
5 October 2010	Appointment of Mr Akira Ninomiya as a secretary (1 page)
5 October 2010	Termination of appointment of Akihiko Fukushima as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Termination of appointment of Satoshi Kurata as a secretary (1 page)
20 October 2009	Appointment of Mr Taketoshi Shogenji as a director (2 pages)
20 October 2009	Appointment of Mr Akihiko Fukushima as a secretary (1 page)
20 October 2009	Termination of appointment of Satoshi Kurata as a secretary (1 page)
20 October 2009	Termination of appointment of Satoshi Kurata as a director (1 page)
20 October 2009	Appointment of Mr Akira Ninomiya as a director (2 pages)
20 October 2009	Termination of appointment of Kotaro Nitta as a director (1 page)
20 October 2009	Appointment of Mr Akira Ninomiya as a director (2 pages)
20 October 2009	Termination of appointment of Satoshi Kurata as a director (1 page)
20 October 2009	Appointment of Mr Taketoshi Shogenji as a director (2 pages)
20 October 2009	Appointment of Mr Akihiko Fukushima as a secretary (1 page)
20 October 2009	Termination of appointment of Kotaro Nitta as a director (1 page)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
3 November 2008	Director's change of particulars / kotaro nitta / 23/10/2008 (1 page)
3 November 2008	Director's change of particulars / kotaro nitta / 23/10/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / satoshi kurata / 28/07/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / satoshi kurata / 28/07/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / satoshi kurata / 28/07/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / satoshi kurata / 28/07/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 November 2007	Return made up to 26/10/07; full list of members (2 pages)
8 November 2007	Return made up to 26/10/07; full list of members (2 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 December 2006	Return made up to 26/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2006	Return made up to 26/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 26/10/05; full list of members (2 pages)
10 November 2005	Return made up to 26/10/05; full list of members (2 pages)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004	Return made up to 26/10/04; full list of members (2 pages)
28 October 2004	Return made up to 26/10/04; full list of members (2 pages)
15 September 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2004	Full accounts made up to 31 December 2003 (15 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
27 October 2003	Return made up to 26/10/03; full list of members (5 pages)
27 October 2003	Return made up to 26/10/03; full list of members (5 pages)
5 October 2003	Location of register of members (1 page)
5 October 2003	Location of register of members (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (15 pages)
1 July 2003	Full accounts made up to 31 December 2002 (15 pages)
26 November 2002	Return made up to 26/10/02; full list of members (5 pages)
26 November 2002	Return made up to 26/10/02; full list of members (5 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 35 dover street london W1X 4AN (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 35 dover street london W1X 4AN (1 page)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2000	Return made up to 26/10/00; full list of members (5 pages)
31 October 2000	Return made up to 26/10/00; full list of members (5 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Return made up to 26/10/99; full list of members (5 pages)
19 November 1999	Return made up to 26/10/99; full list of members (5 pages)
19 November 1999	Location of register of members (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
29 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Return made up to 26/10/98; full list of members (5 pages)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Return made up to 26/10/98; full list of members (5 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
29 October 1997	Return made up to 26/10/97; full list of members (6 pages)
29 October 1997	Return made up to 26/10/97; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
14 November 1996	Return made up to 26/10/96; full list of members (6 pages)
14 November 1996	Return made up to 26/10/96; full list of members (6 pages)
27 August 1996	Full accounts made up to 31 March 1996 (10 pages)
27 August 1996	Full accounts made up to 31 March 1996 (10 pages)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Director's particulars changed (1 page)
13 November 1995	Return made up to 26/10/95; full list of members (6 pages)
13 November 1995	Return made up to 26/10/95; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 March 1995 (9 pages)
4 October 1995	Full accounts made up to 31 March 1995 (9 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
12 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)

JGC Corporation (UK) Limited

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