London
E1W 1WY
Secretary Name | Mr Matthew Thomas Richardson |
---|---|
Status | Current |
Appointed | 01 June 2015(25 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Christian Bale |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Yasuo Suzuki |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2019(29 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Commercial Director |
Country of Residence | Japan |
Correspondence Address | Shosen Mitsui Building 1-1 Toranomon 2-Chome, Minato-Ku Tokyo 105-8688 Japan |
Director Name | Mr Tatsuro Watanabe |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2020(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Yoshiki Kawakatsu |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 31 July 2020(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Tsuyoshi Yamamoto |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2021(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Suryan Wirya-Simunovic |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Rin Nitta |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 22 September 2021(31 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | George Dudley Carr |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(2 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 March 2006) |
Role | General Manager |
Correspondence Address | 2 Cranley Gardens Muswell Hill London N10 3AR |
Director Name | Mr Susumu Kikuma |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 August 1992(2 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 June 1993) |
Role | Managing Director |
Correspondence Address | 7 Keble House Manor Fields London SW15 3LS |
Secretary Name | George Dudley Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(2 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 March 2006) |
Role | Company Director |
Correspondence Address | 2 Cranley Gardens Muswell Hill London N10 3AR |
Director Name | Mr Toshikazu Eguchi |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 August 1994(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 1996) |
Role | Managing Director |
Correspondence Address | 2-7-17 Noge Setagaya-Ku Tokyo Japan |
Director Name | Tokinao Hojo |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1996(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 July 2000) |
Role | Company Director |
Correspondence Address | 204-32 Kamisugetatyo Hodagaya-Ku Yokohama-Shi Kanagawa 240 Japan |
Director Name | Susumu Kikuma |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1996(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 July 2000) |
Role | Company Director |
Correspondence Address | 1-8-17 Kujike Abiko-Shi Chiba 270-11 Japan Foreign |
Director Name | Tsuneo Kawahara |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 July 1997(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 January 2002) |
Role | Company Director |
Correspondence Address | 3-6-4 Minamino Tama City Tokyo 206 0032 Foreign |
Director Name | Akio Jo |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 July 1998(8 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 24 July 2000) |
Role | General Manager |
Correspondence Address | 21 Aquila Street London NW8 6PN |
Director Name | Shiro Adachi |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 July 2000(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 July 2004) |
Role | Managing Director |
Correspondence Address | 44 Buttermere Court Boundary Road London NW8 6NS |
Director Name | Tokinao Hojo |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 June 2003(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 2005) |
Role | Shipping Executive |
Correspondence Address | Ohmiyacho 3-7-902 Kawasaki-Shi 212-0014 Kanagawa Japan |
Director Name | Setsuyasu Hagiwara |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 June 2003(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 July 2006) |
Role | Shipping Executive |
Correspondence Address | Kawatsuru 3-4-14 Kawagoe - Shi Saitama 350 - 1176 Japan |
Director Name | Mr Amine Subhy Hakim |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(16 years, 2 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 December 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Secretary Name | Anthony John Addison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(16 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 May 2015) |
Role | Company Director |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mitsuhiro Iwata |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 July 2006(16 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 21 June 2007) |
Role | Shipping Executive |
Correspondence Address | Flat 5 6 Beaufort Gardens Kensington London SW3 1PU |
Director Name | Takeshi Hashimoto |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 July 2006(16 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 2008) |
Role | Shipping Executive |
Correspondence Address | Flat 4 18 Harcourt Terrace London SW10 9JR |
Director Name | Yasuyuki Fukuma |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2008(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Dexter House Royal Mint Court London. EC3N 4JR |
Director Name | Mr Mitsuhiro Iwata |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 June 2011(21 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 23 June 2014) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | Dexter House Royal Mint Court London. EC3N 4JR |
Director Name | Mr Nobuo Ishihara |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 2014(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2017) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Kazuhiko Kikuchi |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 2014(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Masaaki Ishiro |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2015(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Masao Fukushima |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(27 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Gunaseharan Ganapathy |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 April 2017(27 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2021) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Takeshi Hashimoto |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 2017(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Toshiya Konishi |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 September 2017(27 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Tadayoshi Ishikawa |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 April 2018(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Norio Abe |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2019(29 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2021) |
Role | Commercial Director |
Country of Residence | Germany |
Correspondence Address | Mol (Europe Africa) Ltd 10th Floor Thomas More Square London E1W 1WY |
Website | mol.co.jp |
---|
Registered Address | 3 Thomas More Square London E1W 1WY |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
8m at $1 | Mitsui O S K Lines LTD 96.97% Ordinary A |
---|---|
250k at £1 | Mitsui O S K Lines LTD 3.03% Ordinary |
Year | 2014 |
---|---|
Turnover | £68,442,802 |
Net Worth | £20,031,015 |
Cash | £12,491,681 |
Current Liabilities | £26,795,824 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 1 September 2024 (5 months from now) |
25 July 2019 | Delivered on: 1 August 2019 Persons entitled: The Export-Import Bank of China Classification: A registered charge Outstanding |
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25 July 2019 | Delivered on: 1 August 2019 Persons entitled: The Export-Import Bank of China Classification: A registered charge Outstanding |
25 July 2019 | Delivered on: 1 August 2019 Persons entitled: The Export-Import Bank of China Classification: A registered charge Outstanding |
25 July 2019 | Delivered on: 1 August 2019 Persons entitled: The Export-Import Bank of China Classification: A registered charge Outstanding |
17 December 2009 | Delivered on: 22 December 2009 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assets or undertakings excluding any investments it may have in subsidiaries or associated companies see image for full details. Outstanding |
29 April 2008 | Delivered on: 1 May 2008 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets or undertakings excluding any investments in subsidiary and associated companies. Outstanding |
14 December 2006 | Delivered on: 19 December 2006 Satisfied on: 12 February 2010 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets or undertakings of the chargor excluding any investments in subsidiary and associated companies. Fully Satisfied |
26 July 2005 | Delivered on: 12 August 2005 Satisfied on: 27 March 2013 Persons entitled: Lombard Corporate Finance (June 1) Limited (the Lessor) Classification: First priority bareboat charterer's charge over shares Secured details: All monies due or to become due from the company to the security parties or any of them to the chargee or any member of the lessor's group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all its rights title benefit and interest in and to the original shares and any derivative assets. See the mortgage charge document for full details. Fully Satisfied |
30 January 2004 | Delivered on: 12 February 2004 Satisfied on: 12 August 2005 Persons entitled: Lombard Corporate Finance (June 1) Limited Classification: First priority bareboat charterer's charge over shares Secured details: All monies due or to become due from the company and the other security parties or any of them to the chargee or any member of the lessor's group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares, any shares and any derivative assets. See the mortgage charge document for full details. Fully Satisfied |
27 October 2023 | Director's details changed for Mr Toshinobu Shinoda on 25 October 2023 (2 pages) |
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22 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
5 July 2023 | Full accounts made up to 31 December 2022 (32 pages) |
5 June 2023 | Appointment of Mr Koichiro Ninomiya as a director on 31 May 2023 (2 pages) |
5 June 2023 | Appointment of Mr Yutaka Arakawa as a director on 31 May 2023 (2 pages) |
5 June 2023 | Appointment of Mr Koichi Kawanaka as a director on 31 May 2023 (2 pages) |
2 June 2023 | Termination of appointment of Yasuo Suzuki as a director on 31 May 2023 (1 page) |
2 June 2023 | Appointment of Mr Matthew Thomas Richardson as a director on 31 May 2023 (2 pages) |
13 April 2023 | Termination of appointment of Tatsuro Watanabe as a director on 1 April 2023 (1 page) |
13 April 2023 | Appointment of Mr Toshinobu Shinoda as a director on 1 April 2023 (2 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (31 pages) |
12 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
24 September 2021 | Appointment of Mr Rin Nitta as a director on 22 September 2021 (2 pages) |
17 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
1 September 2021 | Appointment of Mr Suryan Wirya-Simunovic as a director on 1 July 2021 (2 pages) |
21 August 2021 | Full accounts made up to 31 December 2020 (29 pages) |
8 April 2021 | Appointment of Mr Tsuyoshi Yamamoto as a director on 1 April 2021 (2 pages) |
7 April 2021 | Termination of appointment of Gunaseharan Ganapathy as a director on 31 March 2021 (1 page) |
7 April 2021 | Termination of appointment of Takeshi Hashimoto as a director on 31 March 2021 (1 page) |
7 April 2021 | Termination of appointment of Norio Abe as a director on 31 March 2021 (1 page) |
26 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
24 August 2020 | Full accounts made up to 31 December 2019 (28 pages) |
3 August 2020 | Termination of appointment of Tadayoshi Ishikawa as a director on 31 July 2020 (1 page) |
3 August 2020 | Appointment of Mr Yoshiki Kawakatsu as a director on 31 July 2020 (2 pages) |
20 July 2020 | Termination of appointment of Masao Fukushima as a director on 30 June 2020 (1 page) |
15 April 2020 | Appointment of Mr Tatsuro Watanabe as a director on 1 April 2020 (2 pages) |
20 January 2020 | Termination of appointment of Amine Subhy Hakim as a director on 31 December 2019 (1 page) |
28 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
20 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
1 August 2019 | Registration of charge 024513670006, created on 25 July 2019 (10 pages) |
1 August 2019 | Registration of charge 024513670007, created on 25 July 2019 (10 pages) |
1 August 2019 | Registration of charge 024513670009, created on 25 July 2019 (10 pages) |
1 August 2019 | Registration of charge 024513670008, created on 25 July 2019 (10 pages) |
10 April 2019 | Appointment of Mr Norio Abe as a director on 1 April 2019 (2 pages) |
10 April 2019 | Appointment of Mr Yasuo Suzuki as a director on 1 April 2019 (2 pages) |
10 April 2019 | Termination of appointment of Naotoshi Omoto as a director on 31 March 2019 (1 page) |
10 April 2019 | Termination of appointment of Rudolf Hinrich Luttmann as a director on 31 March 2019 (1 page) |
10 April 2019 | Termination of appointment of Shizuo Takahashi as a director on 31 March 2019 (1 page) |
10 April 2019 | Termination of appointment of Toshiaki Tanaka as a director on 31 March 2019 (1 page) |
3 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
1 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
11 May 2018 | Appointment of Mr Christian Bale as a director on 1 May 2018 (2 pages) |
11 May 2018 | Appointment of Mr Tadayoshi Ishikawa as a director on 26 April 2018 (2 pages) |
9 May 2018 | Termination of appointment of Toshiya Konishi as a director on 31 March 2018 (1 page) |
9 May 2018 | Termination of appointment of Masaaki Ishiro as a director on 31 March 2018 (1 page) |
9 May 2018 | Termination of appointment of Fumi Tabuchi as a director on 31 March 2018 (1 page) |
7 December 2017 | Satisfaction of charge 4 in full (1 page) |
7 December 2017 | Satisfaction of charge 4 in full (1 page) |
7 December 2017 | Satisfaction of charge 5 in full (1 page) |
7 December 2017 | Satisfaction of charge 5 in full (1 page) |
19 September 2017 | Appointment of Mr Toshiya Konishi as a director on 15 September 2017 (2 pages) |
19 September 2017 | Appointment of Mr Toshiya Konishi as a director on 15 September 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
8 August 2017 | Full accounts made up to 31 December 2016 (29 pages) |
8 August 2017 | Full accounts made up to 31 December 2016 (29 pages) |
14 July 2017 | Appointment of Mr Takeshi Hashimoto as a director on 13 July 2017 (2 pages) |
14 July 2017 | Termination of appointment of Akio Mitsuta as a director on 13 July 2017 (1 page) |
14 July 2017 | Appointment of Mr Shizuo Takahashi as a director on 13 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Takeshi Hashimoto as a director on 13 July 2017 (2 pages) |
14 July 2017 | Termination of appointment of Michael Rowley as a director on 7 July 2017 (1 page) |
14 July 2017 | Termination of appointment of Akio Mitsuta as a director on 13 July 2017 (1 page) |
14 July 2017 | Appointment of Mr Shizuo Takahashi as a director on 13 July 2017 (2 pages) |
14 July 2017 | Termination of appointment of Michael Rowley as a director on 7 July 2017 (1 page) |
14 July 2017 | Appointment of Mr Naotoshi Omoto as a director on 13 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Naotoshi Omoto as a director on 13 July 2017 (2 pages) |
10 April 2017 | Appointment of Mr Gunaseharan Ganapathy as a director on 1 April 2017 (2 pages) |
10 April 2017 | Termination of appointment of Nobuo Ishihara as a director on 1 April 2017 (1 page) |
10 April 2017 | Appointment of Mr Masao Fukushima as a director on 1 April 2017 (2 pages) |
10 April 2017 | Termination of appointment of Nobuo Ishihara as a director on 1 April 2017 (1 page) |
10 April 2017 | Appointment of Mr Gunaseharan Ganapathy as a director on 1 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Masao Fukushima as a director on 1 April 2017 (2 pages) |
3 April 2017 | Resolutions
|
3 April 2017 | Resolutions
|
3 April 2017 | Change of name notice (2 pages) |
3 April 2017 | Change of name notice (2 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (32 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (32 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
5 April 2016 | Appointment of Mr Fumi Tabuchi as a director on 1 April 2016 (2 pages) |
5 April 2016 | Appointment of Mr Fumi Tabuchi as a director on 1 April 2016 (2 pages) |
5 April 2016 | Termination of appointment of Kazuhiko Kikuchi as a director on 1 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Kazuhiko Kikuchi as a director on 1 April 2016 (1 page) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
2 October 2015 | Appointment of Mr Masaaki Ishiro as a director on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr Masaaki Ishiro as a director on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr Masaaki Ishiro as a director on 1 October 2015 (2 pages) |
2 October 2015 | Termination of appointment of Ryoji Mitani as a director on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ryoji Mitani as a director on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ryoji Mitani as a director on 1 October 2015 (1 page) |
19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Director's details changed for Rudolf Hinrich Luttmann on 8 August 2014 (2 pages) |
19 August 2015 | Director's details changed for Rudolf Hinrich Luttmann on 8 August 2014 (2 pages) |
19 August 2015 | Director's details changed for Rudolf Hinrich Luttmann on 8 August 2014 (2 pages) |
19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
27 July 2015 | Appointment of Mr Toshiaki Tanaka as a director on 23 June 2015 (2 pages) |
27 July 2015 | Appointment of Mr Toshiaki Tanaka as a director on 23 June 2015 (2 pages) |
24 July 2015 | Termination of appointment of Tsuneo Watanabe as a director on 23 June 2015 (1 page) |
24 July 2015 | Termination of appointment of Tsuneo Watanabe as a director on 23 June 2015 (1 page) |
24 July 2015 | Appointment of Mr Akio Mitsuta as a director on 23 June 2015 (2 pages) |
24 July 2015 | Termination of appointment of Kenichi Nagata as a director on 23 June 2015 (1 page) |
24 July 2015 | Termination of appointment of Kenichi Nagata as a director on 23 June 2015 (1 page) |
24 July 2015 | Appointment of Mr Akio Mitsuta as a director on 23 June 2015 (2 pages) |
2 June 2015 | Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Anthony John Addison as a secretary on 31 May 2015 (1 page) |
2 June 2015 | Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Anthony John Addison as a secretary on 31 May 2015 (1 page) |
2 June 2015 | Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages) |
12 February 2015 | Registered office address changed from Dexter House, Royal Mint Court, London. EC3N 4JR to 3 Thomas More Square London E1W 1WY on 12 February 2015 (1 page) |
12 February 2015 | Registered office address changed from Dexter House, Royal Mint Court, London. EC3N 4JR to 3 Thomas More Square London E1W 1WY on 12 February 2015 (1 page) |
22 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
22 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
28 August 2014 | Director's details changed for Mr Kazuhiko Kikuchi on 16 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mr Kazuhiko Kikuchi on 16 August 2014 (2 pages) |
15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
6 August 2014 | Director's details changed for Mr Nobuo Ishihara on 29 July 2014 (2 pages) |
6 August 2014 | Director's details changed for Mr Nobuo Ishihara on 29 July 2014 (2 pages) |
25 June 2014 | Termination of appointment of Mitsuhiro Iwata as a director (1 page) |
25 June 2014 | Appointment of Mr Peter Richard Kirk Evans as a director (2 pages) |
25 June 2014 | Appointment of Mr Kazuhiko Kikuchi as a director (2 pages) |
25 June 2014 | Appointment of Mr Peter Richard Kirk Evans as a director (2 pages) |
25 June 2014 | Appointment of Mr Nobuo Ishihara as a director (2 pages) |
25 June 2014 | Appointment of Mr Kazuhiko Kikuchi as a director (2 pages) |
25 June 2014 | Termination of appointment of Mitsuhiro Iwata as a director (1 page) |
25 June 2014 | Appointment of Mr Nobuo Ishihara as a director (2 pages) |
19 December 2013 | Section 519 ca 2006 (1 page) |
19 December 2013 | Section 519 ca 2006 (1 page) |
1 October 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
1 October 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
28 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
2 April 2013 | Resolutions
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2 April 2013 | Resolutions
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2 April 2013 | Statement of company's objects (2 pages) |
2 April 2013 | Statement of company's objects (2 pages) |
16 October 2012 | Director's details changed for Mr Mitsuhiro Iwata on 15 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Mitsuhiro Iwata on 15 October 2012 (2 pages) |
11 October 2012 | Director's details changed for Amine Subhy Hakim on 31 August 2012 (2 pages) |
11 October 2012 | Director's details changed for Amine Subhy Hakim on 31 August 2012 (2 pages) |
6 September 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
6 September 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
14 August 2012 | Annual return made up to 12 August 2012 (7 pages) |
14 August 2012 | Annual return made up to 12 August 2012 (7 pages) |
24 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (7 pages) |
4 August 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
4 August 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
29 July 2011 | Termination of appointment of Hirotoshi Ushioku as a director (1 page) |
29 July 2011 | Appointment of Ryoji Mitani as a director (2 pages) |
29 July 2011 | Termination of appointment of Hirotoshi Ushioku as a director (1 page) |
29 July 2011 | Appointment of Ryoji Mitani as a director (2 pages) |
1 July 2011 | Appointment of Mitsuhiro Iwata as a director (2 pages) |
1 July 2011 | Appointment of Mitsuhiro Iwata as a director (2 pages) |
11 November 2010 | Termination of appointment of Yasuyuki Fukuma as a director (1 page) |
11 November 2010 | Appointment of Mr Hirotoshi Ushioku as a director (2 pages) |
11 November 2010 | Appointment of Mr Hirotoshi Ushioku as a director (2 pages) |
11 November 2010 | Termination of appointment of Yasuyuki Fukuma as a director (1 page) |
16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (7 pages) |
16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (7 pages) |
3 June 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
3 June 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
22 January 2010 | Director's details changed for Amine Subhy Hakim on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Kenichi Nagata on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Tsuneo Watanabe on 22 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Anthony John Addison on 22 January 2010 (1 page) |
22 January 2010 | Director's details changed for Kenichi Nagata on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Tsuneo Watanabe on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Rudolf Hinrich Luttmann on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Yasuyuki Fukuma on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Rudolf Hinrich Luttmann on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Amine Subhy Hakim on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Yasuyuki Fukuma on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael Rowley on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael Rowley on 22 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Anthony John Addison on 22 January 2010 (1 page) |
22 December 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
22 December 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
21 August 2009 | Return made up to 21/08/09; full list of members (5 pages) |
21 August 2009 | Return made up to 21/08/09; full list of members (5 pages) |
17 August 2009 | Group of companies' accounts made up to 31 December 2008 (28 pages) |
17 August 2009 | Group of companies' accounts made up to 31 December 2008 (28 pages) |
5 August 2009 | Director appointed kenichi nagata (1 page) |
5 August 2009 | Director appointed kenichi nagata (1 page) |
28 July 2009 | Appointment terminated director masafumi yasuoka (1 page) |
28 July 2009 | Appointment terminated director masafumi yasuoka (1 page) |
26 June 2009 | Director appointed michael rowley (1 page) |
26 June 2009 | Appointment terminated director michihiko nakano (1 page) |
26 June 2009 | Appointment terminated director michihiko nakano (1 page) |
26 June 2009 | Appointment terminated director hiroyuki nikaido (1 page) |
26 June 2009 | Director appointed michael rowley (1 page) |
26 June 2009 | Appointment terminated director hiroyuki nikaido (1 page) |
13 October 2008 | Director's change of particulars / yasuyuki fukuma / 23/08/2008 (1 page) |
13 October 2008 | Director's change of particulars / michihiko nakano / 20/09/2008 (1 page) |
13 October 2008 | Director's change of particulars / yasuyuki fukuma / 23/08/2008 (1 page) |
13 October 2008 | Director's change of particulars / michihiko nakano / 20/09/2008 (1 page) |
27 August 2008 | Return made up to 12/08/08; full list of members (5 pages) |
27 August 2008 | Return made up to 12/08/08; full list of members (5 pages) |
18 August 2008 | Director appointed tsuneo watanabe (1 page) |
18 August 2008 | Director appointed michihiko nakano (1 page) |
18 August 2008 | Director appointed tsuneo watanabe (1 page) |
18 August 2008 | Director appointed michihiko nakano (1 page) |
15 August 2008 | Appointment terminated director takeshi hashimoto (1 page) |
15 August 2008 | Appointment terminated director takeshi hashimoto (1 page) |
14 August 2008 | Director's change of particulars / yasuyuki fukuma / 13/08/2008 (1 page) |
14 August 2008 | Director's change of particulars / yasuyuki fukuma / 13/08/2008 (1 page) |
13 August 2008 | Appointment terminated director masashi seki (1 page) |
13 August 2008 | Director appointed yasuyuki fukuma (1 page) |
13 August 2008 | Appointment terminated director fumio nagasaki (1 page) |
13 August 2008 | Appointment terminated director masashi seki (1 page) |
13 August 2008 | Director's change of particulars / yasuyuki fukuma / 13/08/2008 (1 page) |
13 August 2008 | Director's change of particulars / yasuyuki fukuma / 13/08/2008 (1 page) |
13 August 2008 | Appointment terminated director fumio nagasaki (1 page) |
13 August 2008 | Director appointed yasuyuki fukuma (1 page) |
28 July 2008 | Director's change of particulars / fumio nagasaki / 21/07/2008 (1 page) |
28 July 2008 | Director's change of particulars / fumio nagasaki / 21/07/2008 (1 page) |
16 July 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
16 July 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
5 September 2007 | Return made up to 12/08/07; full list of members (3 pages) |
5 September 2007 | Return made up to 12/08/07; full list of members (3 pages) |
31 July 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
31 July 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
28 July 2007 | Director's particulars changed (1 page) |
28 July 2007 | Director's particulars changed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
19 December 2006 | Particulars of mortgage/charge (3 pages) |
19 December 2006 | Particulars of mortgage/charge (3 pages) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
13 September 2006 | Return made up to 12/08/06; full list of members
|
13 September 2006 | Return made up to 12/08/06; full list of members
|
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | New director appointed (2 pages) |
5 July 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
5 July 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | Secretary resigned;director resigned (1 page) |
17 March 2006 | New director appointed (2 pages) |
17 March 2006 | Secretary resigned;director resigned (1 page) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Return made up to 12/08/05; full list of members (9 pages) |
13 September 2005 | Return made up to 12/08/05; full list of members (9 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 August 2005 | Particulars of mortgage/charge (27 pages) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Particulars of mortgage/charge (27 pages) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
5 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
20 September 2004 | Return made up to 12/08/04; full list of members
|
20 September 2004 | Return made up to 12/08/04; full list of members
|
17 September 2004 | Director's particulars changed (1 page) |
17 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
10 September 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
12 February 2004 | Particulars of mortgage/charge (9 pages) |
12 February 2004 | Particulars of mortgage/charge (9 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 September 2003 | Return made up to 12/08/03; full list of members (8 pages) |
15 September 2003 | Return made up to 12/08/03; full list of members (8 pages) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | Director resigned (1 page) |
11 July 2003 | Full accounts made up to 31 December 2002 (34 pages) |
11 July 2003 | Full accounts made up to 31 December 2002 (34 pages) |
27 August 2002 | Return made up to 12/08/02; full list of members
|
27 August 2002 | Return made up to 12/08/02; full list of members
|
15 August 2002 | Auditor's resignation (1 page) |
15 August 2002 | Auditor's resignation (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
4 July 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (2 pages) |
30 August 2001 | Return made up to 12/08/01; full list of members
|
30 August 2001 | Return made up to 12/08/01; full list of members
|
9 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
29 August 2000 | Director's particulars changed (1 page) |
29 August 2000 | Return made up to 12/08/00; full list of members (8 pages) |
29 August 2000 | Director's particulars changed (1 page) |
29 August 2000 | Return made up to 12/08/00; full list of members (8 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
18 August 1999 | Return made up to 12/08/99; full list of members (8 pages) |
18 August 1999 | Return made up to 12/08/99; full list of members (8 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (28 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (28 pages) |
28 August 1998 | Director's particulars changed (1 page) |
28 August 1998 | Director's particulars changed (1 page) |
25 August 1998 | Return made up to 12/08/98; no change of members
|
25 August 1998 | Return made up to 12/08/98; no change of members
|
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
29 August 1997 | Return made up to 12/08/97; full list of members (8 pages) |
29 August 1997 | Return made up to 12/08/97; full list of members (8 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
9 April 1997 | Location of register of members (1 page) |
9 April 1997 | Location of register of members (1 page) |
11 September 1996 | Director's particulars changed (1 page) |
11 September 1996 | Director's particulars changed (1 page) |
6 September 1996 | Return made up to 12/08/96; no change of members
|
6 September 1996 | Return made up to 12/08/96; no change of members
|
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
29 August 1995 | Return made up to 12/08/95; no change of members (6 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
29 August 1995 | Return made up to 12/08/95; no change of members (6 pages) |
13 July 1995 | Director resigned (2 pages) |
13 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
23 December 1991 | Resolutions
|
23 December 1991 | Resolutions
|
27 March 1990 | Company name changed esrom 105 LIMITED\certificate issued on 28/03/90 (2 pages) |
27 March 1990 | Company name changed esrom 105 LIMITED\certificate issued on 28/03/90 (2 pages) |
19 March 1990 | Resolutions
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19 March 1990 | Resolutions
|
12 December 1989 | Incorporation (21 pages) |
12 December 1989 | Incorporation (21 pages) |