Saltend
Hull
East Yorkshire
HU12 8DS
Director Name | Mr Ralph Meier |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | German |
Status | Current |
Appointed | 19 July 2019(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | McPp Germany Willstatterstrasse 30 40591 Dusseldorf Germany |
Director Name | Yoshiaki Hirai |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Japenese |
Status | Resigned |
Appointed | 16 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2-4-24 Kamihozumi Ibaraki-Shi Osaka Japan |
Secretary Name | Ryuji Suzuki |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 16 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Tanglewood Rock Hill Orpington Kent BR6 7PP |
Secretary Name | Teruo Kato |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 16 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107a Hayes Lane Bromley Kent BR2 9EG |
Director Name | Kazuo Egawa |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 2002(11 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 September 2002) |
Role | Business Executive |
Correspondence Address | 31 Kingston Wharf Kingston Street Hull HU1 2ES |
Secretary Name | Shigeru Morimoto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(11 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | Flat 31 Elm Tree Court Cottingham HU16 5PZ |
Director Name | Masanori Fujikawa |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 June 2004) |
Role | Company Director |
Correspondence Address | 12-1, Akutagawa - Cho I - Chome Takatsuki - Shi Osaka 569 - 1123 Foreign |
Director Name | Toshio Ushijima |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 June 2005) |
Role | Company Director |
Correspondence Address | 304 8-2 Narihira Cho Ashiya Shi Hyogo Ken Japan |
Director Name | Naoaki Takahashi |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 June 2005) |
Role | Company Director |
Correspondence Address | 9-7 Sumiyoshi 1 Chome Ikeda Osaka 563 0033 Japan |
Director Name | Takashi Katsuyama |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(1 year, 1 month after company formation) |
Appointment Duration | 12 months (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | F6 City Exchange Lowgate Hull HU1 1AA |
Secretary Name | Simon Francis James Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(1 year, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 December 2002) |
Role | Company Director |
Correspondence Address | 3 School Lane Mews Beverley Yorkshire HU17 9LS |
Director Name | Sumio Goto |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2003(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 October 2008) |
Role | Company Director |
Correspondence Address | Lewit Str 48 Dusseldorf Nrw 1-40547 Foreign |
Director Name | Osamu Matsuda |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 2004(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 July 2008) |
Role | Company Director |
Correspondence Address | 6-5-15, Mori , Isogo Yokohama Kanagawa Japan |
Director Name | Robert Rose |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2005(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 November 2008) |
Role | Company Director |
Correspondence Address | 7 Lime Tree Drive Brandesburton Driffield East Yorkire YO25 8RQ |
Director Name | Mr Makoto Moritani |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 2005(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 August 2007) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3-18-19 Nishimo Tomachi Kokubunji 185-0023 Tokyo Foreign |
Director Name | Mr Makoto Moritani |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 2005(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 August 2007) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3-18-19 Nishimo Tomachi Kokubunji 185-0023 Tokyo Foreign |
Director Name | Masamitsu Kaneko |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 December 2005(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 2007) |
Role | President |
Correspondence Address | Lotharstr. 81 Dusseldorf D-40547 Foreign |
Director Name | Koji Ishida |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 December 2005(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 April 2006) |
Role | Executive Director |
Correspondence Address | Karl-Arnold St. 17 Meerbusch 40667 Germany |
Director Name | Kenichi Ogasawara |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 August 2007(6 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 July 2008) |
Role | Company Director |
Correspondence Address | 7-15-803 Jyuniken-Cho Chuo-Ku Osaka 540-0015 Osaka Foreign |
Director Name | Gisela Meyer |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 August 2007(6 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 November 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Nordcarree 2 Duesseldorf 40477 Germany |
Director Name | Ryu Hasegawa |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 November 2007(6 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2009) |
Role | President |
Correspondence Address | Lotharstrasse 79 40547 Dusseldorf Germany |
Director Name | Yoshio Kawasaki |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 July 2008(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 July 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2-49-12, Wakamiya Nakano-Ku Tokyo 165-0033 Japan |
Director Name | Yoshihiro Tsugawa |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 July 2008(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-29-296, 3-Chome Ashigaoka Kashiwata-Shi 582-0026 Japan |
Director Name | Kuniyoshi Asano |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2008(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Koji Ishida |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2008(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 July 2010) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Ritterstrasse 45 Dusseldorf 40213 Germany |
Director Name | Mr Nobuhiko Ikebayashi |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 July 2010(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 June 2012) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Mr Noriaki Hamada |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2011(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 June 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Kazunori Takada |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 2012(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Mr Hideki Ono |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 June 2014(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Mr Yasuo Semba |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(16 years after company formation) |
Appointment Duration | 1 year (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Mr Yoshiharu Nagao |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2018(17 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Mr Takuya Sugimoto |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2018(17 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 September 2021) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Mr Hiroshi Yamanishi |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2018(17 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 September 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Soarnol House Saltend Hull East Yorkshire HU12 8DS |
Director Name | Mr Mike Gragtmans |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2019(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 September 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | McPp Germany Willstatterstrasse 30 Dusseldorf Germany |
Website | www.nippon-gohsei.com |
---|
Registered Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Year | 2012 |
---|---|
Turnover | £92,510,169 |
Gross Profit | £21,313,559 |
Net Worth | £77,155,932 |
Cash | £16,021,186 |
Current Liabilities | £35,996,610 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 16 March 2022 (2 years ago) |
---|---|
Next Return Due | 30 March 2023 (overdue) |
17 October 2023 | Liquidators' statement of receipts and payments to 15 August 2023 (10 pages) |
---|---|
23 August 2022 | Appointment of a voluntary liquidator (3 pages) |
23 August 2022 | Declaration of solvency (8 pages) |
23 August 2022 | Resolutions
|
23 August 2022 | Registered office address changed from Soarnol House Saltend Hull East Yorkshire HU12 8DS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 August 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
22 September 2021 | Resolutions
|
22 September 2021 | Solvency Statement dated 21/09/21 (1 page) |
22 September 2021 | Statement of capital on 22 September 2021
|
22 September 2021 | Statement by Directors (1 page) |
16 September 2021 | Termination of appointment of Yoshiharu Nagao as a director on 16 September 2021 (1 page) |
16 September 2021 | Termination of appointment of Mike Gragtmans as a director on 16 September 2021 (1 page) |
16 September 2021 | Termination of appointment of Takuya Sugimoto as a director on 16 September 2021 (1 page) |
16 September 2021 | Termination of appointment of Hiroshi Yamanishi as a director on 16 September 2021 (1 page) |
23 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
4 November 2020 | Full accounts made up to 31 March 2020 (39 pages) |
18 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
2 December 2019 | Termination of appointment of Gisela Meyer as a director on 30 November 2019 (1 page) |
22 October 2019 | Full accounts made up to 31 March 2019 (34 pages) |
28 August 2019 | Notification of Mitsubishi Chemical Holdings Corporation as a person with significant control on 1 April 2019 (2 pages) |
28 August 2019 | Cessation of Nippon Synthetic Chemical Company Ltd as a person with significant control on 1 April 2019 (1 page) |
15 August 2019 | Appointment of Mr Mike Gragtmans as a director on 19 July 2019 (2 pages) |
15 August 2019 | Appointment of Mr Ralph Meier as a director on 19 July 2019 (2 pages) |
10 April 2019 | Termination of appointment of Kazunori Takada as a director on 1 April 2019 (1 page) |
19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
24 October 2018 | Full accounts made up to 31 March 2018 (33 pages) |
3 April 2018 | Termination of appointment of Yasuo Semba as a director on 1 April 2018 (1 page) |
3 April 2018 | Appointment of Mr Hiroshi Yamanishi as a director on 1 April 2018 (2 pages) |
3 April 2018 | Termination of appointment of Hideki Ono as a director on 1 April 2018 (1 page) |
3 April 2018 | Appointment of Mr Yoshiharu Nagao as a director on 1 April 2018 (2 pages) |
3 April 2018 | Termination of appointment of Kuniyoshi Asano as a director on 1 April 2018 (1 page) |
3 April 2018 | Appointment of Mr Takuya Sugimoto as a director on 1 April 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
6 December 2017 | Full accounts made up to 31 March 2017 (31 pages) |
6 December 2017 | Full accounts made up to 31 March 2017 (31 pages) |
14 November 2017 | Termination of appointment of Teruo Kato as a secretary on 24 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Teruo Kato as a secretary on 24 October 2017 (1 page) |
8 May 2017 | Appointment of Mr Yasuo Semba as a director on 1 April 2017 (2 pages) |
8 May 2017 | Appointment of Mr Yasuo Semba as a director on 1 April 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
14 December 2016 | Full accounts made up to 31 March 2016 (31 pages) |
14 December 2016 | Full accounts made up to 31 March 2016 (31 pages) |
16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
10 December 2015 | Full accounts made up to 31 March 2015 (33 pages) |
10 December 2015 | Full accounts made up to 31 March 2015 (33 pages) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
12 January 2015 | Full accounts made up to 31 March 2014 (33 pages) |
12 January 2015 | Full accounts made up to 31 March 2014 (33 pages) |
26 June 2014 | Appointment of Mr Hideki Ono as a director (2 pages) |
26 June 2014 | Termination of appointment of Noriaki Hamada as a director (1 page) |
26 June 2014 | Termination of appointment of Noriaki Hamada as a director (1 page) |
26 June 2014 | Appointment of Mr Hideki Ono as a director (2 pages) |
1 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
21 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
21 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
18 September 2013 | Full accounts made up to 31 December 2012 (32 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (32 pages) |
8 May 2013 | Appointment of Mr Peter Michael Des Forges as a director (2 pages) |
8 May 2013 | Appointment of Mr Peter Michael Des Forges as a director (2 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (33 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (33 pages) |
29 June 2012 | Appointment of Kazunori Takada as a director (2 pages) |
29 June 2012 | Termination of appointment of Nobuhiko Ikebayashi as a director (1 page) |
29 June 2012 | Termination of appointment of Nobuhiko Ikebayashi as a director (1 page) |
29 June 2012 | Termination of appointment of Makoto Moritani as a director (1 page) |
29 June 2012 | Appointment of Kazunori Takada as a director (2 pages) |
29 June 2012 | Termination of appointment of Makoto Moritani as a director (1 page) |
26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Director's details changed for Mr Makoto Moritani on 20 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Mr Makoto Moritani on 20 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Kuniyoshi Asano on 20 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Mr Noruhiko Ikebayashi on 20 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Kuniyoshi Asano on 20 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Mr Noruhiko Ikebayashi on 20 December 2011 (2 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (33 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (33 pages) |
9 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Director's details changed for Kuniyoshi Asano on 1 January 2011 (2 pages) |
9 May 2011 | Director's details changed for Kuniyoshi Asano on 1 January 2011 (2 pages) |
9 May 2011 | Director's details changed for Kuniyoshi Asano on 1 January 2011 (2 pages) |
1 March 2011 | Appointment of Mr Makoto Moritani as a director (2 pages) |
1 March 2011 | Appointment of Mr Makoto Moritani as a director (2 pages) |
1 March 2011 | Appointment of Mr Noriaki Hamada as a director (2 pages) |
1 March 2011 | Appointment of Mr Noriaki Hamada as a director (2 pages) |
1 March 2011 | Termination of appointment of Koji Ishida as a director (1 page) |
1 March 2011 | Termination of appointment of Yoshihiro Tsugawa as a director (1 page) |
1 March 2011 | Appointment of Mr Noruhiko Ikebayashi as a director (2 pages) |
1 March 2011 | Appointment of Mr Noruhiko Ikebayashi as a director (2 pages) |
1 March 2011 | Termination of appointment of Koji Ishida as a director (1 page) |
1 March 2011 | Termination of appointment of Yoshio Kawasaki as a director (1 page) |
1 March 2011 | Termination of appointment of Yoshihiro Tsugawa as a director (1 page) |
1 March 2011 | Termination of appointment of Yoshio Kawasaki as a director (1 page) |
15 September 2010 | Full accounts made up to 31 December 2009 (34 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (34 pages) |
24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Director's details changed for Gisela Meyer on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Gisela Meyer on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Koji Ishida on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Kuniyoshi Asano on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Yoshihiro Tsugawa on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Director's details changed for Koji Ishida on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Yoshihiro Tsugawa on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Yoshio Kawasaki on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Kuniyoshi Asano on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Yoshio Kawasaki on 24 March 2010 (2 pages) |
24 February 2010 | Termination of appointment of Ryu Hasegawa as a director (1 page) |
24 February 2010 | Termination of appointment of Ryu Hasegawa as a director (1 page) |
8 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
2 April 2009 | Return made up to 16/03/09; full list of members (5 pages) |
2 April 2009 | Return made up to 16/03/09; full list of members (5 pages) |
7 February 2009 | Director appointed yoshihiro tsugawa (2 pages) |
7 February 2009 | Director appointed yoshio kawasaki (3 pages) |
7 February 2009 | Director appointed koji ishida (2 pages) |
7 February 2009 | Director appointed yoshihiro tsugawa (2 pages) |
7 February 2009 | Director appointed kuniyoshi asano (2 pages) |
7 February 2009 | Director appointed yoshio kawasaki (3 pages) |
7 February 2009 | Director appointed kuniyoshi asano (2 pages) |
7 February 2009 | Appointment terminated director robert rose (1 page) |
7 February 2009 | Appointment terminated director robert rose (1 page) |
7 February 2009 | Director appointed koji ishida (2 pages) |
23 January 2009 | Secretary's change of particulars / teruo kato / 01/01/2009 (1 page) |
23 January 2009 | Secretary's change of particulars / teruo kato / 01/01/2009 (1 page) |
23 October 2008 | Appointment terminated director sumio goto (1 page) |
23 October 2008 | Appointment terminated director kenichi ogasawara (1 page) |
23 October 2008 | Appointment terminated director sumio goto (1 page) |
23 October 2008 | Appointment terminated director kenichi ogasawara (1 page) |
23 October 2008 | Appointment terminated director osamu matsuda (1 page) |
23 October 2008 | Appointment terminated director osamu matsuda (1 page) |
3 October 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
3 October 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
25 April 2008 | Return made up to 16/03/08; full list of members (5 pages) |
25 April 2008 | Director's change of particulars / robert rose / 01/01/2007 (1 page) |
25 April 2008 | Return made up to 16/03/08; full list of members (5 pages) |
25 April 2008 | Director's change of particulars / robert rose / 01/01/2007 (1 page) |
8 April 2008 | Director appointed ryu hasegawa (2 pages) |
8 April 2008 | Appointment terminated director masamitsu kaneko (1 page) |
8 April 2008 | Appointment terminated director masamitsu kaneko (1 page) |
8 April 2008 | Director appointed ryu hasegawa (2 pages) |
4 January 2008 | New director appointed (3 pages) |
4 January 2008 | New director appointed (3 pages) |
4 January 2008 | New director appointed (3 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (3 pages) |
4 January 2008 | Director resigned (1 page) |
23 September 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
23 September 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
28 April 2007 | Return made up to 16/03/07; full list of members
|
28 April 2007 | Return made up to 16/03/07; full list of members
|
2 October 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
2 October 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
25 May 2006 | Return made up to 16/03/06; full list of members (9 pages) |
25 May 2006 | Return made up to 16/03/06; full list of members (9 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
12 October 2005 | Return made up to 16/03/05; full list of members (7 pages) |
12 October 2005 | Ad 31/12/04--------- £ si 14180375@1=14180375 £ ic 35722854/49903229 (2 pages) |
12 October 2005 | Return made up to 16/03/05; full list of members (7 pages) |
12 October 2005 | Ad 31/12/04--------- £ si 14180375@1=14180375 £ ic 35722854/49903229 (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 September 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
29 September 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
1 April 2004 | Return made up to 16/03/04; full list of members
|
1 April 2004 | Return made up to 16/03/04; full list of members
|
12 March 2004 | Registered office changed on 12/03/04 from: 14 marina court castle street hull HU1 1TJ (1 page) |
12 March 2004 | Registered office changed on 12/03/04 from: 14 marina court castle street hull HU1 1TJ (1 page) |
21 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
11 April 2003 | Return made up to 16/03/03; full list of members
|
11 April 2003 | Return made up to 16/03/03; full list of members
|
25 February 2003 | Auditor's resignation (1 page) |
25 February 2003 | Auditor's resignation (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
22 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 April 2002 | Ad 01/03/02--------- £ si 35222854@1 (2 pages) |
17 April 2002 | Ad 01/03/02--------- £ si 35222854@1 (2 pages) |
3 April 2002 | Resolutions
|
3 April 2002 | Nc inc already adjusted 01/03/02 (1 page) |
3 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
3 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
3 April 2002 | Nc inc already adjusted 01/03/02 (1 page) |
3 April 2002 | Resolutions
|
29 March 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
29 March 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
22 March 2002 | New secretary appointed (1 page) |
22 March 2002 | New secretary appointed (1 page) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | Secretary resigned (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: 35 vine street london EC3N 2AA (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: 35 vine street london EC3N 2AA (1 page) |
16 March 2001 | Incorporation (24 pages) |
16 March 2001 | Incorporation (24 pages) |