| Date | Description |
|---|
| 2025-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/25 |
| 2025-05-09 |
update statutory_documents DIRECTOR APPOINTED KAZUHIKO TAMURA |
| 2025-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUNJI KURITA |
| 2024-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-05 |
update statutory_documents DIRECTOR APPOINTED YUKIHIRO TAHARA |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOMI MATSUBARA |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED KOMI MATSUBARA |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN SOMEYA |
| 2023-04-07 |
delete address CAPRONILAAN 46 NL 1119 NA SCHIPHOL RIJK THE NETHERLANDS NETHERLANDS |
| 2023-04-07 |
insert address CAPRONILAAN 34 NS SCHIPHOL RIJK THE NETHERLANDS 1119NS NETHERLANDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CHANGE OF ADDRESS 01/03/23
CAPRONILAAN 46, NL 1119 NA SCHIPHOL RIJK, THE NETHERLANDS, NETHERLANDS |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA ISHIKAWA |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED SHUNJI KURITA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED ISAO OTSUKA |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU OKA |
| 2021-05-07 |
update account_ref_day 31 => null |
| 2021-05-07 |
update account_ref_month 3 => null |
| 2021-04-16 |
update statutory_documents FRONT-END SCAN DOC |
| 2021-04-14 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/04 TO 31/03 10MTHS |
| 2021-04-14 |
update statutory_documents CHANGE IN GOV LAW 01/01/2021
THE NETHERLANDS |
| 2021-04-14 |
update statutory_documents CHANGE IN LEGAL FORM 01/01/21
PRIVATE LIMITED |
| 2021-04-14 |
update statutory_documents IC CHANGE 01/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED TATSUYA ISHIKAWA |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOJI SAITO |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROFUMI TANAKA |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MIZUOCHI |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKATO ABE |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JUN SOMEYA |
| 2019-06-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR HIROFUMI TANAKA / 01/04/2019 |
| 2019-06-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TORU OKA / 01/04/2017 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR HIROFUMI TANAKA |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR TORU OKA |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MIZUOCHI |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKATO ABE |
| 2018-03-07 |
delete address CAPRONILAAN 46 NL 1119 NA SCHIPHOL RIJK THE NETHERLANDS HOLLAND |
| 2018-03-07 |
insert address CAPRONILAAN 46 NL 1119 NA SCHIPHOL RIJK THE NETHERLANDS NETHERLANDS |
| 2018-03-07 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED TAKASHI MIZUOCHI |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED TAKATO ABE |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED YOJI SAITO |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNICHI KITSUKI |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO SEO |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEI URUMA |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGENORI KINO |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED KAZUO SEO |
| 2013-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED JUNICHI KITSUKI |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUO NAKAKAWAJI |
| 2012-07-09 |
update statutory_documents TRANSACTION OSAP05- BR003158 PERSON AUTHORISED TO REPRESENT APPOINTED 18/06/2012 CRAIG EDWARD MURPHY -- ADDRESS: C/O MITSUBISHI ELECTRIC R&D CENTRE EUROPE B.V., 17 FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DJ, SCOTLAND |
| 2012-07-09 |
update statutory_documents TRANSACTION OSAP07- BR003158 PERSON AUTHORISED TO ACCEPT APPOINTED 18/06/2012 CRAIG EDWARD MURPHY -- ADDRESS: C/O MITSUBISHI ELECTRIC R&D CENTRE EUROPE B.V., 17 FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DJ, SCOTLAND |
| 2012-07-09 |
update statutory_documents TRANSACTION OSTM03- BR003158 PERSON AUTHORISED TO ACCEPT TERMINATED 18/06/2012 SHUICHI TANI |
| 2012-07-09 |
update statutory_documents TRANSACTION OSTM03- BR003158 PERSON AUTHORISED TO REPRESENT TERMINATED 18/06/2012 SHUICHI TANI |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED KEI URUMA |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIKI SAKUME |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED TETSUO NAKAKAWAJI |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI MORITA |
| 2011-09-29 |
update statutory_documents TRANSACTION OSAP05- BR003158 PERSON AUTHORISED TO REPRESENT APPOINTED 08/09/2011 SHUICHI TANI -- ADDRESS: 17 FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DJ, SCOTLAND |
| 2011-09-29 |
update statutory_documents TRANSACTION OSAP07- BR003158 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2011 SHUICHI TANI -- ADDRESS: 17 FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DJ, SCOTLAND |
| 2011-09-29 |
update statutory_documents TRANSACTION OSTM03- BR003158 PERSON AUTHORISED TO ACCEPT TERMINATED 08/09/2011 MIROSLAW ZBIGNIEW BOBER |
| 2011-09-29 |
update statutory_documents TRANSACTION OSTM03- BR003158 PERSON AUTHORISED TO REPRESENT TERMINATED 08/09/2011 MIROSLAW ZBIGNIEW BOBER |
| 2011-08-02 |
update statutory_documents BR003158 ADDRESS CHANGE 01/08/11
20 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD |
| 2010-06-17 |
update statutory_documents BR003158 ADDRESS CHANGE 03/06/10
18-20 FREDERICKSANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 5YD |
| 2010-06-17 |
update statutory_documents BR003158 NAME CHANGE 03/06/10 MITSUBISHI ELECTRIC R & D CENTRE EUROPE B.V. |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-13 |
update statutory_documents BR003158 NAME CHANGE 01/10/08 MITSUBISHI ELECTRIC INFORMATION TECHNOLOGY CENTRE EUROPE B.V. |
| 2008-10-07 |
update statutory_documents ALTN CONSTITUTIONAL DOC 01/10/2008 |
| 2008-10-07 |
update statutory_documents CHANGE OF NAME 01/10/08
MITSUBISHI ELECTRIC INFORMATION TECHNOLOGY CENTRE EUROPE B.V. |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RATLIFF |
| 2008-09-05 |
update statutory_documents BR003158 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/09/2008 DR MIROSLAW ZBIGNIEW BOBER -- ADDRESS :21 WYKEHAM ROAD, MERRON, GUILDFORD, SURREY, GU1 2SE |
| 2008-09-05 |
update statutory_documents BR003158 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/08/2008 PAUL ANTHONY RATLIFF |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEN SATO |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN-PIERRE COUDREUSE |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAZUYOSHI OSHIMA |
| 2008-08-18 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-08-18 |
update statutory_documents BR003158 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 20/07/2000 PAUL ANTHONY RATLIFF -- ADDRESS :2 OAKHURST RISE, CARSHALTON BEECHES, SURREY, SM5 4AG |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents DIR APPOINTED 01/04/07
SAKUME
SEIKI
LONDON
N12 |
| 2007-06-26 |
update statutory_documents DIR RESIGNED 01/04/07
SASAKAWA
TAKASHI |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents DIR APPOINTED 01/04/06
MORITA
ATSUSHI
OSAKA
JAPAN |
| 2006-07-05 |
update statutory_documents DIR RESIGNED 31/03/06
KURODA
KENJI |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-28 |
update statutory_documents DIR RESIGNED 31/03/05
KOBAYASHI
KIYOSHI |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents DIR APPOINTED 01/10/04
OSHIMA
KAZUYOSHI
5 ALLEE MARIE BERHAULT
3500 RENNES
FRANCE |
| 2004-12-15 |
update statutory_documents DIR RESIGNED 01/10/04
NISHII
RYUGO |
| 2004-02-18 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-22 |
update statutory_documents DIR APPOINTED 01/04/03
KOBAYASHI
KIYOSHI
KAWASAKI-SHI
JAPAN |
| 2003-10-22 |
update statutory_documents DIR APPOINTED 01/04/03
KURODA
KENJI
KANAGAWA
JAPAN |
| 2003-10-22 |
update statutory_documents DIR APPOINTED 01/04/03
SASAKAWA
TAKASHI
RICHMOND
SURREY |
| 2003-10-22 |
update statutory_documents DIR RESIGNED 01/04/03
KASE
YASHIKO |
| 2003-10-22 |
update statutory_documents DIR RESIGNED 01/04/03
KOEZUKA
HIROSHI |
| 2003-10-22 |
update statutory_documents DIR RESIGNED 01/04/03
TAKESE
JUN |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-30 |
update statutory_documents DIR APPOINTED 01/04/01
TAKASE
JUN
TOKYO
JAPAN |
| 2002-07-22 |
update statutory_documents DIR APPOINTED 01/04/01
KOEZUKA
HIROSHI
TOKIO
JAPAN |
| 2002-05-17 |
update statutory_documents DIR APPOINTED 16/01/02
NISHII
RYOGU
RENNES
FRANCE |
| 2002-05-14 |
update statutory_documents ALTN CONSTITUTIONAL DOC 151100 |
| 2002-05-14 |
update statutory_documents DIR APPOINTED 15/11/00
COUDEUSE
JEAN-PIERRE LOUIS HENRI
RENNES
FRANCE |
| 2002-05-14 |
update statutory_documents DIR APPOINTED 15/11/00
KASE
YASHUHIKO
LONDON
UK |
| 2002-05-14 |
update statutory_documents DIR APPOINTED 15/11/00
RATCLIFF
PAUL ANTHONY
SURREY
SM5 4AG |
| 2002-05-14 |
update statutory_documents DIR APPOINTED 15/11/00
SATO
KEN
TOKYO
JAPAN |
| 2002-05-14 |
update statutory_documents DIR RESIGNED 01/04/01
ONO
SHUICHI |
| 2002-05-14 |
update statutory_documents DIR RESIGNED 01/09/00
ADACHI
KAZUO |
| 2002-05-14 |
update statutory_documents DIR RESIGNED 01/09/00
OGATA
HITOSHI |
| 2002-05-14 |
update statutory_documents DIR RESIGNED 01/09/00
TAKEOKA
TETSUJI |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-10 |
update statutory_documents BR003158 PAR APPOINTED 20/07/00
DR PAUL ANTHONY RATCLIFF
2 OAKHURST RISE
CARSHALTON BEECHES
SURREY SM5 4AG |
| 2000-08-10 |
update statutory_documents BR003158 PAR TERMINATED 20/07/00
TOSHIO IDEI |
| 2000-06-23 |
update statutory_documents CHANGE OF ADDRESS 14/03/00
KEIEN |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents DIR APPOINTED 09/12/96
HITOSHI OGATA
2-9-10 SUGANO
ICHIKAWA
CHIBA
JAPAN |
| 1997-02-26 |
update statutory_documents DIR APPOINTED 09/12/96
KAZUO ADACHI
1-31 2 CHOME NAGI
ISEDA-CHO
UJI
KYOTO JAPAN |
| 1997-02-26 |
update statutory_documents DIR APPOINTED 09/12/96
TETSUJI TAKEOKA
FLAT 10 BALMORAL COURT
20 QUEENS TERRACE
LONDON
NW4 6DW |
| 1997-02-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/97
SHUICHI ONO
12, RUE FRANCOIS MENEZ
35700
RENNES
FRANCE |
| 1997-02-26 |
update statutory_documents DIR RESIGNED 09/12/96
SEIGO NISHINO |
| 1997-02-26 |
update statutory_documents DIR RESIGNED 09/12/96
SUKETAKA TACHIBANA |
| 1997-02-11 |
update statutory_documents CHANGE OF ADDRESS 09/12/96
3RD F |
| 1996-09-26 |
update statutory_documents BR003158 ADDRESS CHANGE 16/09/96, UNIT 3, THE SURREY TECHNOLOGY, CENTRE, 40 OCCAM ROAD, THE SURREY RESEARCH PARK, GUILDFORD SURREY GU2 5YG |
| 1996-09-09 |
update statutory_documents BR003158 PAR PARTIC 17/06/96
TOSHIO IDEI
3 OVERDALE AVENUE
NEW MALDEN
SURREY
KT3 3UE |
| 1996-07-25 |
update statutory_documents BR003158 ADDRESS CHANGE 01/07/96, TRAVELLERS LANE, HATFIELD, HERTFORDSHIRE, AL10 8XB |
| 1995-10-26 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1995-10-26 |
update statutory_documents BR003158 REGISTERED |
| 1995-10-26 |
update statutory_documents BR003158 PAR APPOINTED
MR TOSHIO IDEI
6 LINKSIDE
LONDON
N12 7LF |