| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHITO KATAOKA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR FUMIHIKO YAMADA |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI MURAKAMI |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASUSHI MURAKAMI / 07/05/2022 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI MURAKAMI |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIN ASADA / 01/04/2022 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA KIMBARA |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR AKIHITO KATAOKA |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA KIMBARA |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICHIRO KURASHIGE |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAKAMI |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ICHIRO KURASHIGE |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI MIYAKE |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASATAKA TOMISHIMA / 27/04/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASATAKA TOMISHIMA / 07/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI MIYAKE / 01/04/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIN ASADA / 14/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITOCHU EUROPE PLC |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITOCHU CORPORATION / 02/07/2018 |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIN ASADA / 30/04/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUJI KAWAKAMI / 18/06/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED SATOSHI MIYAKE |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI SHIMIZU |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIN ASADA / 15/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUJI KAWAKAMI / 19/06/2017 |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TETSUJI KAWAKAMI |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARO IKEBA |
| 2017-05-07 |
insert sic_code 46750 - Wholesale of chemical products |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIN ASADA / 11/03/2017 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUOKI KOBAYASHI |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-23 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL EUR 168821650 |
| 2016-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-29 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED TAKASHI SHIMIZU |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TARO IKEBA |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICHIRO KURASHIGE |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO NAKANO |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TATSUOKI KOBAYASHI / 29/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR TATSUOKI KOBAYASHI |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-08 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JIN ASADA |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSURO KIMURA |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MASATAKA TOMISHIMA |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYUTA INOUE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address THE BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2014-06-07 |
insert address THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-09 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO NAKANO |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUJI HORI |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYUTA INOUE / 07/12/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR RYUTA INOUE |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMAE ABEMATSU |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address C/O ITOCHU EUROPE PLC THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2013-06-26 |
insert address THE BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2013-06-26 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
C/O ITOCHU EUROPE PLC THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
UNITED KINGDOM |
| 2013-05-03 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TATSURO KIMURA / 01/01/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMAE ABEMATSU / 01/01/2013 |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED TAMAE ABEMATSU |
| 2012-08-28 |
update statutory_documents SECTION 551 OF CA 2006 08/08/2012 |
| 2012-08-23 |
update statutory_documents 10/08/12 STATEMENT OF CAPITAL EUR 143919190 |
| 2012-08-16 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-08-07 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL EUR 95946230 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ICHIRO KURASHIGE |
| 2012-04-13 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |