London
EC4M 7RB
Director Name | Mr Siew Kim Wee |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 01 January 2020(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 14 December 2023) |
Role | Deputy President And Executive Corporate Officer |
Country of Residence | Singapore |
Correspondence Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
Director Name | Mr Yuichiro Wakatsuki |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 January 2020(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 14 December 2023) |
Role | Senior Managing Executive Officer And Cfo |
Country of Residence | Japan |
Correspondence Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
Director Name | Mr Tetsuro Fujita |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 January 2021(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 14 December 2023) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
Director Name | Mr Kenichi Wada |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 March 1992(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 May 1996) |
Role | Company Director |
Correspondence Address | 1-2-10-603 Mikageyamate Higashinada-Ku Kobe Hyogo Japan |
Director Name | Susumu Sakamoto |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 March 1992(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 June 1995) |
Role | Company Director |
Correspondence Address | 31 Cavendish House Wellington Road London NW8 9SQ |
Director Name | Mr Tatsuo Takeda |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 March 1992(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 June 1995) |
Role | Company Director |
Correspondence Address | 3-512 6-6 Ohnawaba-Cho Umezu Ukyo Ku Kyoto Foreign |
Secretary Name | Susumu Sakamoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 08 March 1992(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 31 Cavendish House Wellington Road London NW8 9SQ |
Director Name | Mr Akira Maeda |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 March 1993(3 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 June 1993) |
Role | Company Senior Vice President |
Correspondence Address | 21-2 1 Chome Higashi Nakajima Higashi Yodogawa Ku Osaka Japan |
Director Name | Tadashi Myoi |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 1993(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 June 1995) |
Role | Company Director |
Correspondence Address | 2306 4-7-59 Motoyama-Kitamachi Higashi-Nadu Ku Kobe Japan Foreign |
Director Name | Kiyohiko Chijiiwa |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 June 1995(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 10 July 2003) |
Role | General Manager Accounts Dept |
Correspondence Address | 56 Koyodai Ikoma Nara 630-02 Japan |
Director Name | Katsuo Miyashita |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 June 1995(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 1997) |
Role | Company Director |
Correspondence Address | 1 Rotherwick Court Rotherwick Road London NW11 7DE |
Secretary Name | Katsuo Miyashita |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 02 October 1995(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 1997) |
Role | Company Director |
Correspondence Address | 1 Rotherwick Court Rotherwick Road London NW11 7DE |
Director Name | Takeshi Sawada |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 May 1996(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 March 2002) |
Role | Managing Director |
Correspondence Address | 28 Hamilton Court Maida Vale London W9 1QR |
Director Name | Makoto Matsuura |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 1997(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 July 2003) |
Role | Managing Director |
Correspondence Address | 2-4-25 Seiwadai Higashi Kawanishi Hyogo 666-0142 Japan |
Secretary Name | Makoto Matsuura |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 1997(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 July 2003) |
Role | Deputy Managing Director |
Correspondence Address | 2-4-25 Seiwadai Higashi Kawanishi Hyogo 666-0142 Japan |
Director Name | Takeshi Kimura |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(14 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2005) |
Role | Managing Director |
Correspondence Address | 11 Bishop Kirk Place Oxford Oxfordshire OX2 7HJ |
Director Name | Ryoichi Baba |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 July 2003(14 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2005) |
Role | Finance |
Correspondence Address | 12-14 Mihogaoka Ibaraki-Shi Osaka Foreign |
Secretary Name | Takeshi Kimura |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(14 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2005) |
Role | Managing Director |
Correspondence Address | 11 Bishop Kirk Place Oxford Oxfordshire OX2 7HJ |
Director Name | Satoshi Yamamoto |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2005(16 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | Nagao Higashi-Cho 1-38-17 Hirakata-City Osaka Japan |
Director Name | Koichi Kimoto |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2005(16 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | Higashikouri 1-12-10 Hirakata City Osaka Japan |
Director Name | Tetsuro Fujita |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2005(16 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bishop Kirk Place Oxford Oxfordshire OX2 7HJ |
Secretary Name | Charles Richard Bleathman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(16 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 23 January 2015) |
Role | Chartered Accountant |
Correspondence Address | Britannia Trade Park Radway Road, Stratton St Margaret Swindon SN3 4ND |
Director Name | Hiroaki Ueno |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2007(18 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2-4-1-702 Tenjin-Cho Takatsuki-City Osaka Japan |
Director Name | Mr Minoru Iwamura |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2010(20 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 January 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Masaru Sumida |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2014(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 2016) |
Role | Chemist |
Country of Residence | Japan |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Yasuyuki Matsumoto |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2015(25 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Atsushi Nagasaka |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(26 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 26 January 2017) |
Role | Commercial Director |
Country of Residence | Germany |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Mitsuo Yamada |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2019) |
Role | Chemist |
Country of Residence | Japan |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Manabu Minami |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2020) |
Role | Finance Director |
Country of Residence | Japan |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Masato Kurokawa |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 January 2018(28 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 January 2019) |
Role | Executive |
Country of Residence | Japan |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Seiichiro Hagihara |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 January 2018(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2020) |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Shoichi Mure |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2019(29 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 2021) |
Role | Vice President |
Country of Residence | Japan |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Director Name | Mr Atsushi Nagasaka |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2020(30 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2021) |
Role | Managing Executive Officer |
Country of Residence | Japan |
Correspondence Address | Britannia Trade Park Radway Road Swindon Wiltshire SN3 4ND |
Website | www.nipponpaint-europe.co.uk |
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Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £24,303,000 |
Gross Profit | £4,024,000 |
Net Worth | £21,855,000 |
Cash | £6,006,000 |
Current Liabilities | £8,076,000 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 February 2021 | Statement of capital following an allotment of shares on 21 January 2021
|
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5 January 2021 | Appointment of Mr Tetsuro Fujita as a director on 1 January 2021 (2 pages) |
5 January 2021 | Termination of appointment of Atsushi Nagasaka as a director on 1 January 2021 (1 page) |
5 January 2021 | Termination of appointment of Shoichi Mure as a director on 1 January 2021 (1 page) |
12 October 2020 | Statement of capital following an allotment of shares on 21 August 2020
|
7 August 2020 | Statement of capital following an allotment of shares on 28 July 2020
|
20 May 2020 | Statement of capital following an allotment of shares on 14 May 2020
|
17 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
15 January 2020 | Appointment of Mr Siew Kim Wee as a director on 1 January 2020 (2 pages) |
15 January 2020 | Appointment of Mr Yuichiro Wakatsuki as a director on 1 January 2020 (2 pages) |
14 January 2020 | Termination of appointment of Manabu Minami as a director on 1 January 2020 (1 page) |
14 January 2020 | Termination of appointment of Seiichiro Hagihara as a director on 1 January 2020 (1 page) |
14 January 2020 | Appointment of Mr Atsushi Nagasaka as a director on 1 January 2020 (2 pages) |
29 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
19 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
11 January 2019 | Appointment of Mr Hiroshi Hanaoka as a director on 1 January 2019 (2 pages) |
11 January 2019 | Termination of appointment of Minoru Iwamura as a director on 1 January 2019 (1 page) |
11 January 2019 | Termination of appointment of Masato Kurokawa as a director on 1 January 2019 (1 page) |
11 January 2019 | Termination of appointment of Mitsuo Yamada as a director on 1 January 2019 (1 page) |
11 January 2019 | Appointment of Mr Shoichi Mure as a director on 1 January 2019 (2 pages) |
11 January 2019 | Statement of capital following an allotment of shares on 4 January 2019
|
3 December 2018 | Full accounts made up to 31 December 2017 (23 pages) |
14 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
18 January 2018 | Appointment of Mr Seiichiro Hagihara as a director on 9 January 2018 (2 pages) |
18 January 2018 | Appointment of Mr Masato Kurokawa as a director on 9 January 2018 (2 pages) |
10 November 2017 | Full accounts made up to 31 December 2016 (24 pages) |
10 November 2017 | Full accounts made up to 31 December 2016 (24 pages) |
21 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
21 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
22 June 2017 | Statement of capital following an allotment of shares on 19 June 2017
|
22 June 2017 | Statement of capital following an allotment of shares on 19 June 2017
|
11 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
11 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
2 February 2017 | Termination of appointment of Atsushi Nagasaka as a director on 26 January 2017 (1 page) |
2 February 2017 | Termination of appointment of Atsushi Nagasaka as a director on 26 January 2017 (1 page) |
14 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
14 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 October 2016 | Second filing of the annual return made up to 8 March 2016 (23 pages) |
4 October 2016 | Second filing of the annual return made up to 8 March 2016 (23 pages) |
31 August 2016 | Resolutions
|
31 August 2016 | Resolutions
|
14 June 2016 | Second filing of SH01 previously delivered to Companies House
|
14 June 2016 | Second filing of SH01 previously delivered to Companies House
|
5 April 2016 | Appointment of Mr Mitsuo Yamada as a director on 1 April 2016 (2 pages) |
5 April 2016 | Annual return Statement of capital on 2016-04-05
Statement of capital on 2016-10-04
|
5 April 2016 | Annual return Statement of capital on 2016-04-05
Statement of capital on 2016-10-04
|
5 April 2016 | Termination of appointment of Yasuyuki Matsumoto as a director on 1 April 2016 (1 page) |
5 April 2016 | Appointment of Mr Atsushi Nagasaka as a director on 1 April 2016 (2 pages) |
5 April 2016 | Termination of appointment of Masaru Sumida as a director on 1 April 2016 (1 page) |
5 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Termination of appointment of Yasuyuki Matsumoto as a director on 1 April 2016 (1 page) |
5 April 2016 | Appointment of Mr Manabu Minami as a director on 1 April 2016 (2 pages) |
5 April 2016 | Termination of appointment of Masaru Sumida as a director on 1 April 2016 (1 page) |
5 April 2016 | Appointment of Mr Mitsuo Yamada as a director on 1 April 2016 (2 pages) |
5 April 2016 | Appointment of Mr Atsushi Nagasaka as a director on 1 April 2016 (2 pages) |
5 April 2016 | Appointment of Mr Manabu Minami as a director on 1 April 2016 (2 pages) |
2 February 2016 | Statement of capital following an allotment of shares on 7 January 2016
|
2 February 2016 | Statement of capital following an allotment of shares on 7 January 2016
|
2 February 2016 | Statement of capital following an allotment of shares on 7 January 2016
|
29 July 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
29 July 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
1 April 2015 | Appointment of Mr Yasuyuki Matsumoto as a director (2 pages) |
1 April 2015 | Appointment of Mr Yasuyuki Matsumoto as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Yasuyuki Matsumoto as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Yasuyuki Matsumoto as a director (2 pages) |
1 April 2015 | Appointment of Mr Yasuyuki Matsumoto as a director on 1 April 2015 (2 pages) |
17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
23 January 2015 | Termination of appointment of Charles Richard Bleathman as a secretary on 23 January 2015 (1 page) |
23 January 2015 | Termination of appointment of Charles Richard Bleathman as a secretary on 23 January 2015 (1 page) |
11 April 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
11 April 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
17 January 2014 | Second filing of SH01 previously delivered to Companies House
|
17 January 2014 | Second filing of SH01 previously delivered to Companies House
|
10 January 2014 | Appointment of Mr Masaru Sumida as a director (2 pages) |
10 January 2014 | Appointment of Mr Masaru Sumida as a director (2 pages) |
9 January 2014 | Termination of appointment of Hiroaki Ueno as a director (1 page) |
9 January 2014 | Termination of appointment of Hiroaki Ueno as a director (1 page) |
19 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
|
19 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
|
26 November 2013 | Resolutions
|
26 November 2013 | Resolutions
|
2 May 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
2 May 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
7 June 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
7 June 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
21 July 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
21 July 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Hiroaki Ueno on 8 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Tetsuro Fujita on 8 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Hiroaki Ueno on 8 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Tetsuro Fujita on 8 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Tetsuro Fujita on 8 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Hiroaki Ueno on 8 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Appointment of Mr Minoru Iwamura as a director (2 pages) |
8 April 2010 | Termination of appointment of Tetsuro Fujita as a director (1 page) |
8 April 2010 | Termination of appointment of Tetsuro Fujita as a director (1 page) |
8 April 2010 | Appointment of Mr Minoru Iwamura as a director (2 pages) |
7 April 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
7 April 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
18 May 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
18 May 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
13 May 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
13 May 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
29 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
29 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
11 December 2007 | Ad 30/11/07--------- £ si 1000000@1=1000000 £ ic 24950000/25950000 (1 page) |
11 December 2007 | £ nc 25000000/26000000 29/11/07 (2 pages) |
11 December 2007 | Ad 30/11/07--------- £ si 1000000@1=1000000 £ ic 24950000/25950000 (1 page) |
11 December 2007 | £ nc 25000000/26000000 29/11/07 (2 pages) |
21 August 2007 | Ad 27/07/07--------- £ si 1000000@1=1000000 £ ic 23950000/24950000 (1 page) |
21 August 2007 | Ad 27/07/07--------- £ si 1000000@1=1000000 £ ic 23950000/24950000 (1 page) |
7 August 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
7 August 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
9 July 2007 | New director appointed (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
22 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
22 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
10 January 2007 | Ad 28/12/06--------- £ si 2000000@1=2000000 £ ic 21950000/23950000 (2 pages) |
10 January 2007 | Ad 28/12/06--------- £ si 2000000@1=2000000 £ ic 21950000/23950000 (2 pages) |
15 November 2006 | Full accounts made up to 31 December 2005 (25 pages) |
15 November 2006 | Full accounts made up to 31 December 2005 (25 pages) |
20 April 2006 | Ad 28/03/06--------- £ si 2000000@1=2000000 £ ic 19950000/21950000 (2 pages) |
20 April 2006 | Ad 28/03/06--------- £ si 2000000@1=2000000 £ ic 19950000/21950000 (2 pages) |
22 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
22 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
29 July 2005 | Director's particulars changed (1 page) |
29 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | New director appointed (1 page) |
18 July 2005 | New secretary appointed (1 page) |
18 July 2005 | New secretary appointed (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | New director appointed (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | New director appointed (1 page) |
13 July 2005 | Director resigned (1 page) |
20 June 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
20 June 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
30 June 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
30 June 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
27 April 2004 | Return made up to 08/03/04; full list of members
|
27 April 2004 | Return made up to 08/03/04; full list of members
|
13 April 2004 | Registered office changed on 13/04/04 from: level 8, city tower, 40 basinghall street, london EC2V 5DE (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: level 8, city tower, 40 basinghall street, london EC2V 5DE (1 page) |
5 March 2004 | Ad 11/12/03--------- £ si 2000000@1=2000000 £ ic 17950000/19950000 (2 pages) |
5 March 2004 | Ad 11/12/03--------- £ si 2000000@1=2000000 £ ic 17950000/19950000 (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New secretary appointed;new director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New secretary appointed;new director appointed (2 pages) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
4 August 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
4 August 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
20 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
20 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
6 June 2002 | Auditor's resignation (2 pages) |
6 June 2002 | Auditor's resignation (2 pages) |
17 May 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
17 May 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
10 May 2002 | Return made up to 08/03/02; full list of members (7 pages) |
10 May 2002 | Return made up to 08/03/02; full list of members (7 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
24 December 2001 | Ad 20/12/01--------- £ si 2000000@1=2000000 £ ic 15950000/17950000 (2 pages) |
24 December 2001 | Ad 20/12/01--------- £ si 2000000@1=2000000 £ ic 15950000/17950000 (2 pages) |
31 May 2001 | Full group accounts made up to 31 December 2000 (25 pages) |
31 May 2001 | Full group accounts made up to 31 December 2000 (25 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
15 August 2000 | Full group accounts made up to 31 December 1999 (50 pages) |
15 August 2000 | Full group accounts made up to 31 December 1999 (50 pages) |
24 March 2000 | Return made up to 08/03/00; full list of members
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24 March 2000 | Return made up to 08/03/00; full list of members
|
7 June 1999 | Return made up to 08/03/99; no change of members
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7 June 1999 | Return made up to 08/03/99; no change of members
|
10 May 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
10 May 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
18 December 1998 | Auditor's resignation (1 page) |
18 December 1998 | Auditor's resignation (1 page) |
22 May 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
22 May 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
6 March 1998 | Return made up to 08/03/98; full list of members
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6 March 1998 | Return made up to 08/03/98; full list of members
|
28 October 1997 | Ad 28/04/97-23/06/97 £ si 3000000@1=3000000 £ ic 12950000/15950000 (2 pages) |
28 October 1997 | Ad 28/04/97-23/06/97 £ si 3000000@1=3000000 £ ic 12950000/15950000 (2 pages) |
15 May 1997 | Resolutions
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15 May 1997 | £ nc 15000000/25000000 25/04/97 (1 page) |
15 May 1997 | Full group accounts made up to 31 December 1996 (30 pages) |
15 May 1997 | Resolutions
|
15 May 1997 | Secretary resigned;director resigned (1 page) |
15 May 1997 | New secretary appointed;new director appointed (2 pages) |
15 May 1997 | Full group accounts made up to 31 December 1996 (30 pages) |
15 May 1997 | New secretary appointed;new director appointed (2 pages) |
15 May 1997 | £ nc 15000000/25000000 25/04/97 (1 page) |
15 May 1997 | Secretary resigned;director resigned (1 page) |
15 May 1997 | Resolutions
|
20 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 1997 | Return made up to 08/03/97; no change of members
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20 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 1997 | Return made up to 08/03/97; no change of members
|
23 October 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
23 October 1996 | Director's particulars changed (1 page) |
23 October 1996 | Director's particulars changed (1 page) |
23 October 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
3 June 1996 | Director resigned (1 page) |
3 June 1996 | Director resigned (1 page) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
11 March 1996 | Return made up to 08/03/96; no change of members
|
11 March 1996 | Return made up to 08/03/96; no change of members
|
7 March 1996 | New director appointed (2 pages) |
7 March 1996 | New director appointed (2 pages) |
7 March 1996 | New director appointed (2 pages) |
7 March 1996 | New director appointed (2 pages) |
9 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 August 1995 | Ad 08/08/95--------- £ si 2000000@1=2000000 £ ic 9749999/11749999 (2 pages) |
16 August 1995 | Ad 08/08/95--------- £ si 2000000@1=2000000 £ ic 9749999/11749999 (2 pages) |
7 July 1995 | Director resigned (2 pages) |
7 July 1995 | Director resigned (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | Director resigned (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | Director resigned (2 pages) |
7 July 1995 | Director resigned (2 pages) |
7 July 1995 | Director resigned (2 pages) |
6 June 1995 | Resolutions
|
6 June 1995 | Resolutions
|
6 June 1995 | Resolutions
|
6 June 1995 | Ad 28/04/95--------- £ si 5600000@1=5600000 £ ic 4149999/9749999 (2 pages) |
6 June 1995 | Nc inc already adjusted 28/04/95 (1 page) |
6 June 1995 | Ad 28/04/95--------- £ si 5600000@1=5600000 £ ic 4149999/9749999 (2 pages) |
6 June 1995 | Nc inc already adjusted 28/04/95 (1 page) |
6 June 1995 | Resolutions
|
24 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
10 May 1995 | Ad 31/03/95--------- £ si 1950000@1=1950000 £ ic 2199999/4149999 (2 pages) |
10 May 1995 | Ad 31/03/95--------- £ si 1950000@1=1950000 £ ic 2199999/4149999 (2 pages) |
23 November 1989 | Company name changed refal 234 LIMITED\certificate issued on 24/11/89 (3 pages) |
23 November 1989 | Company name changed refal 234 LIMITED\certificate issued on 24/11/89 (3 pages) |
27 June 1989 | Incorporation (17 pages) |
27 June 1989 | Incorporation (17 pages) |