Hochiki Europe (U.K.) Limited

Company Name	Hochiki Europe (U.K.) Limited
Company Status	Active
Company Number	02639909
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Graham Lowe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(22 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Junichi Uozumi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	14 June 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Director (Non Executive)
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Shinsuke Kubo
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	14 June 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Yuji Hayashi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	14 June 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Kenjiro Kasuya
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	10 June 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Naohiro Niwa
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2023(31 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Eiichi Goto
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2023(31 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	General Manaer - Strategy Promotion Department
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Takayoshi Baba
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	911-7 Katakura-Cho Hachioji -Shi Tokyo 192 Japan

Director Name	Mr Takashi Kotera
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 1992(1 year after company formation)
Appointment Duration	2 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	7-29-10 Shi Bayama Funabashi Shi Chiba 274 Japan

Director Name	Hiroshi Kamiya
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 1996)
Role	Company Director
Correspondence Address	505 Chateau Uemura 1-6-6 Saginuma Miyamae-Ku Kawasaki-Shi Kanagawa 216 Japan

Director Name	Akira Kondo
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	1420-19 Tsuruma Machida-Shi Tokyo 194 Japan

Secretary Name	Mr Shunichi Shoji
Nationality	Japanese
Status	Resigned
Appointed	22 August 1992(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	19 Magdalen Close Hempstead Gillingham Kent ME7 3TA

Director Name	Eiichi Okada
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	5-14-29 Tamagawa-Gakuen Machida-Shi Tokyo 194 Japan

Director Name	Akira Kondo
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	921-5 Kanamori Machida-Shi Tokyo 194-0012 Foreign

Director Name	Katsutada Miura
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 1996(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2002)
Role	Company Director
Correspondence Address	7078-13 Tana Sagamihara-Shi Kanagawa 229-1124 Japan

Director Name	Eiichi Okada
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1998(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	5-3-10 Tamagawa-Gakuen Machida-Shi Tokyo 194-0041 Foreign

Director Name	Akira Furuyama
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	19 Magdalen Close Hempstead Gillingham Kent ME7 3TA

Secretary Name	Akira Furuyama
Nationality	Japanese
Status	Resigned
Appointed	01 October 1999(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	19 Magdalen Close Hempstead Gillingham Kent ME7 3TA

Director Name	Seiji Morohoshi
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	25-10-305 Dennennchohu-Minami Ohta-Ku Tokyo 145-0076 Foreign

Director Name	Tsutomu Amagai
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 2002(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 2008)
Role	Company Director
Correspondence Address	3-4810-20 Soubudai Zama-Shi Kanagawa 228-0011 Japan

Director Name	Eiji Matsushita
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	2 Tudor Gardens Acton London W3 0DT

Director Name	Jiro Fujimoto
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	755-6 Ohtsuka Hachiouji-Shi Tokyo 192-0352 Foreign

Secretary Name	Eiji Matsushita
Nationality	Japanese
Status	Resigned
Appointed	10 June 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 June 2006)
Role	Secretary
Correspondence Address	2 Tudor Gardens Acton London W3 0DT

Director Name	Mr Hiroshi Kamei
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2006(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Ms Minako Adachi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2006(14 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2012)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Ms Minako Adachi
Nationality	Japanese
Status	Resigned
Appointed	06 June 2006(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Applecross Close Rochester Kent ME1 1SQ

Director Name	Shinich Aizawa
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 June 2008(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 June 2011)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Kevin Robert Restell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(18 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Tomoki Ikeda
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 June 2010(18 years, 9 months after company formation)
Appointment Duration	10 years (resigned 10 June 2020)
Role	Director (Non Executive)
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Tomoki Ikeda
Nationality	British
Status	Resigned
Appointed	09 June 2010(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 June 2017)
Role	Company Director
Correspondence Address	15 Arthur Road Rainham Gillingham Kent ME8 9BT

Director Name	Toshiyuki Arakawa
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2011(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Toshio Saito
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 2012(20 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Mr Patrick Agbakpe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2014(22 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 08 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Naohiro Niwa
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2015(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 June 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Hajime Hosoi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2020(28 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Roland Bessey
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Contact

Website	www.hochikieurope.com/
Email address	[email protected]
Telephone	01634 260133
Telephone region	Medway

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.5m at £1	Hochiki Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£24,129,922
Gross Profit	£8,032,576
Net Worth	£12,201,991
Cash	£3,337,402
Current Liabilities	£4,151,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

10 October 2016	Delivered on: 12 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 January 2024	Termination of appointment of Roland Bessey as a director on 11 August 2023 (1 page)
6 December 2023	Group of companies' accounts made up to 31 March 2023 (46 pages)
25 July 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
20 July 2023	Appointment of Mr Eiichi Goto as a director on 7 June 2023 (2 pages)
19 July 2023	Appointment of Mr Naohiro Niwa as a director on 7 June 2023 (2 pages)
19 July 2023	Termination of appointment of Hajime Hosoi as a director on 7 June 2023 (1 page)
19 July 2023	Director's details changed for Graham Lowe on 7 June 2023 (2 pages)
19 July 2023	Director's details changed for Shinsuke Kubo on 7 June 2023 (2 pages)
23 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
23 June 2022	Termination of appointment of Patrick Agbakpe as a director on 8 June 2022 (1 page)
23 June 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
5 August 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
28 July 2021	Termination of appointment of Tomohiko Seki as a director on 10 June 2021 (1 page)
28 July 2021	Appointment of Mr Roland Bessey as a director on 10 June 2021 (2 pages)
28 July 2021	Appointment of Mr Kenjiro Kasuya as a director on 10 June 2021 (2 pages)
8 July 2021	Group of companies' accounts made up to 31 March 2021 (43 pages)
21 July 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
30 June 2020	Termination of appointment of Tomoki Ikeda as a director on 10 June 2020 (1 page)
30 June 2020	Appointment of Hajime Hosoi as a director on 10 June 2020 (2 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
15 June 2020	Director's details changed for Mr Patrick Agbakpe on 1 June 2020 (2 pages)
20 August 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
17 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
6 June 2019	Director's details changed for Mr Patrick Agbakpe on 1 June 2019 (2 pages)
9 January 2019	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 9 January 2019 (1 page)
7 August 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
10 July 2018	Appointment of Yuji Hayashi as a director on 14 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
3 July 2018	Appointment of Shinsuke Kubo as a director on 14 June 2018 (2 pages)
3 July 2018	Appointment of Junichi Uozumi as a director on 14 June 2018 (2 pages)
3 July 2018	Termination of appointment of Hajime Hosoi as a director on 14 June 2018 (1 page)
19 June 2018	Director's details changed for Mr Patrick Agbakpe on 1 June 2018 (2 pages)
19 June 2018	Director's details changed for Tomoki Ikeda on 1 January 2018 (2 pages)
24 August 2017	Notification of Hochiki Corporation as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
24 August 2017	Notification of Hochiki Corporation as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 July 2017	Termination of appointment of Tomoki Ikeda as a secretary on 14 June 2017 (1 page)
6 July 2017	Director's details changed for Tomoki Ikeda on 14 June 2017 (2 pages)
6 July 2017	Termination of appointment of Naohiro Niwa as a director on 14 June 2017 (1 page)
6 July 2017	Appointment of Tomohiko Seki as a director on 14 June 2017 (2 pages)
6 July 2017	Termination of appointment of Naohiro Niwa as a director on 14 June 2017 (1 page)
6 July 2017	Termination of appointment of Tomoki Ikeda as a secretary on 14 June 2017 (1 page)
6 July 2017	Director's details changed for Tomoki Ikeda on 14 June 2017 (2 pages)
6 July 2017	Appointment of Hajime Hosoi as a director on 14 June 2017 (2 pages)
6 July 2017	Director's details changed for Graham Lowe on 14 June 2017 (2 pages)
6 July 2017	Director's details changed for Graham Lowe on 14 June 2017 (2 pages)
6 July 2017	Appointment of Hajime Hosoi as a director on 14 June 2017 (2 pages)
6 July 2017	Appointment of Tomohiko Seki as a director on 14 June 2017 (2 pages)
14 June 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
14 June 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
12 October 2016	Registration of charge 026399090001, created on 10 October 2016 (4 pages)
12 October 2016	Registration of charge 026399090001, created on 10 October 2016 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,000 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,000 (5 pages)
2 June 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
2 June 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,500,000 (5 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,500,000 (5 pages)
2 July 2015	Appointment of Naohiro Niwa as a director on 15 June 2015 (2 pages)
2 July 2015	Termination of appointment of Akio Yamagata as a director on 15 June 2015 (1 page)
2 July 2015	Appointment of Naohiro Niwa as a director on 15 June 2015 (2 pages)
2 July 2015	Termination of appointment of Akio Yamagata as a director on 15 June 2015 (1 page)
16 May 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
16 May 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
10 October 2014	Termination of appointment of Kevin Robert Restell as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Kevin Robert Restell as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Kevin Robert Restell as a director on 9 October 2014 (1 page)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,500,000 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,500,000 (5 pages)
24 July 2014	Appointment of Akio Yamagata as a director on 12 June 2014 (2 pages)
24 July 2014	Appointment of Akio Yamagata as a director on 12 June 2014 (2 pages)
15 July 2014	Termination of appointment of Toshiyuki Arakawa as a director on 12 June 2014 (1 page)
15 July 2014	Appointment of Graham Lowe as a director on 12 June 2014 (2 pages)
15 July 2014	Appointment of Graham Lowe as a director on 12 June 2014 (2 pages)
15 July 2014	Termination of appointment of Toshiyuki Arakawa as a director on 12 June 2014 (1 page)
15 July 2014	Termination of appointment of Toshio Saito as a director on 12 June 2014 (1 page)
15 July 2014	Termination of appointment of Toshio Saito as a director on 12 June 2014 (1 page)
15 July 2014	Appointment of Mr Patrick Agbakpe as a director on 12 June 2014 (2 pages)
15 July 2014	Appointment of Mr Patrick Agbakpe as a director on 12 June 2014 (2 pages)
19 May 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
19 May 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
10 January 2014	Full accounts made up to 31 March 2013 (17 pages)
10 January 2014	Full accounts made up to 31 March 2013 (17 pages)
16 September 2013	Termination of appointment of Hiroshi Kamei as a director (1 page)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2,500,000 (5 pages)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2,500,000 (5 pages)
16 September 2013	Termination of appointment of Hiroshi Kamei as a director (1 page)
9 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Appointment of Toshio Saito as a director (2 pages)
8 October 2012	Appointment of Toshio Saito as a director (2 pages)
16 August 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
16 August 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
7 August 2012	Termination of appointment of Minako Adachi as a director (1 page)
7 August 2012	Termination of appointment of Minako Adachi as a director (1 page)
5 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
5 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Appointment of Toshiyuki Arakawa as a director (3 pages)
19 August 2011	Termination of appointment of Shinich Aizawa as a director (2 pages)
19 August 2011	Appointment of Toshiyuki Arakawa as a director (3 pages)
19 August 2011	Termination of appointment of Shinich Aizawa as a director (2 pages)
11 August 2011	Termination of appointment of Shinich Aizawa as a director (1 page)
11 August 2011	Termination of appointment of Shinich Aizawa as a director (1 page)
13 September 2010	Director's details changed for Ms Minako Adachi on 21 August 2010 (2 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Ms Minako Adachi on 21 August 2010 (2 pages)
6 September 2010	Director's details changed for Shinich Aizawa on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Shinich Aizawa on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Shinich Aizawa on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Ms Minako Adachi on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Mr Hiroshi Kamei on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Ms Minako Adachi on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Mr Hiroshi Kamei on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Mr Hiroshi Kamei on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Ms Minako Adachi on 1 October 2009 (2 pages)
13 July 2010	Appointment of Tomoki Ikeda as a secretary (3 pages)
13 July 2010	Appointment of Tomoki Ikeda as a director (3 pages)
13 July 2010	Appointment of Tomoki Ikeda as a director (3 pages)
13 July 2010	Appointment of Tomoki Ikeda as a secretary (3 pages)
1 July 2010	Termination of appointment of Minako Adachi as a secretary (1 page)
1 July 2010	Termination of appointment of Shunichi Shoji as a director (1 page)
1 July 2010	Termination of appointment of Shunichi Shoji as a director (1 page)
1 July 2010	Termination of appointment of Minako Adachi as a secretary (1 page)
21 June 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
21 June 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
11 May 2010	Appointment of Kevin Robert Restell as a director (3 pages)
11 May 2010	Appointment of Kevin Robert Restell as a director (3 pages)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
14 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
14 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
30 October 2008	Return made up to 22/08/08; full list of members (4 pages)
30 October 2008	Return made up to 22/08/08; full list of members (4 pages)
15 October 2008	Director appointed shinich aizawa (2 pages)
15 October 2008	Director appointed shinich aizawa (2 pages)
15 October 2008	Appointment terminated director tsutomu amagai (1 page)
15 October 2008	Appointment terminated director tsutomu amagai (1 page)
19 August 2008	Full accounts made up to 31 March 2008 (17 pages)
19 August 2008	Full accounts made up to 31 March 2008 (17 pages)
8 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
8 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
25 September 2007	Return made up to 22/08/07; full list of members (3 pages)
25 September 2007	Return made up to 22/08/07; full list of members (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
15 November 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
15 November 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
6 October 2006	Return made up to 22/08/06; full list of members (3 pages)
6 October 2006	Return made up to 22/08/06; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
6 September 2005	Return made up to 22/08/05; full list of members (3 pages)
6 September 2005	Return made up to 22/08/05; full list of members (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
10 May 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
10 May 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
26 October 2004	Return made up to 22/08/04; full list of members (8 pages)
26 October 2004	Return made up to 22/08/04; full list of members (8 pages)
26 August 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
26 August 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
26 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 August 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
19 August 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (3 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (3 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (3 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (3 pages)
27 September 2002	Director's particulars changed (2 pages)
27 September 2002	Return made up to 22/08/02; full list of members (9 pages)
27 September 2002	Director's particulars changed (2 pages)
27 September 2002	New director appointed (1 page)
27 September 2002	Return made up to 22/08/02; full list of members (9 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director's particulars changed (1 page)
15 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
15 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
3 September 2001	Return made up to 22/08/01; full list of members (8 pages)
3 September 2001	Return made up to 22/08/01; full list of members (8 pages)
13 July 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
13 July 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
19 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 September 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
7 July 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
31 May 2000	Director resigned (2 pages)
31 May 2000	Director resigned (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (2 pages)
31 May 2000	Director resigned (2 pages)
31 May 2000	New director appointed (2 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
8 October 1999	Return made up to 22/08/99; full list of members (7 pages)
8 October 1999	Return made up to 22/08/99; full list of members (7 pages)
13 July 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
13 July 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
29 December 1998	Registered office changed on 29/12/98 from: the mall camden passage london N1 0PD (1 page)
29 December 1998	Registered office changed on 29/12/98 from: the mall camden passage london N1 0PD (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
22 September 1998	Return made up to 22/08/98; full list of members (7 pages)
22 September 1998	Return made up to 22/08/98; full list of members (7 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
19 June 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
19 June 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
3 September 1997	Return made up to 22/08/97; full list of members (7 pages)
3 September 1997	Return made up to 22/08/97; full list of members (7 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (17 pages)
23 July 1997	Full accounts made up to 31 March 1997 (17 pages)
18 September 1996	Return made up to 22/08/96; no change of members (6 pages)
18 September 1996	Return made up to 22/08/96; no change of members (6 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
15 May 1996	Full accounts made up to 31 March 1996 (18 pages)
15 May 1996	Full accounts made up to 31 March 1996 (18 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
4 September 1995	Return made up to 22/08/95; full list of members (14 pages)
4 September 1995	Return made up to 22/08/95; full list of members (14 pages)
25 August 1995	Registered office changed on 25/08/95 from: orchard house 10 albion place maidstone kent ME14 5DZ (1 page)
25 August 1995	Registered office changed on 25/08/95 from: orchard house 10 albion place maidstone kent ME14 5DZ (1 page)
16 May 1995	Full accounts made up to 31 March 1995 (18 pages)
16 May 1995	Full accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
6 November 1991	Memorandum and Articles of Association (14 pages)
6 November 1991	Memorandum and Articles of Association (14 pages)
5 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
25 September 1991	Company name changed\certificate issued on 25/09/91 (2 pages)
25 September 1991	Company name changed\certificate issued on 25/09/91 (2 pages)
22 August 1991	Incorporation (9 pages)
22 August 1991	Incorporation (9 pages)

Hochiki Europe (U.K.) Limited

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