| 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 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR TARO HATTORI |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAO NAGANO |
| 2024-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TARO KATO |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUNORI SHIDA |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YASUNORI SHIDA |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO KASAI |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MASAMI KUSANO |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO KONISHI |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MASAO NAGANO |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO SUMIDA |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ROBERT STEWART |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THOMLINSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
delete company_previous_name RANDOTTE (NO. 470) LIMITED |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TATSUO ONO |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TOMOHIKO KASAI |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIJI INOUE |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SO SUZUKI |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SO SUZUKI |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEIJI INOUE / 03/05/2016 |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIRO SUMIDA / 03/05/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEIJI INOUE / 03/05/2016 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SEIJI INOUE |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHIRO SUMIDA |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUHIRO YABU |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO KASAI |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TOMOHIKO KASAI |
| 2015-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIKO KONISHI |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAFUMI ANDO |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOJI SAITO |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-11 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUHIRO YABU / 20/04/2013 |
| 2012-12-10 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUHIRO YABU / 25/10/2012 |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUHIRO YABU / 03/04/2012 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MASAFUMI ANDO |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ATSUHIRO YABU |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED YOJI SAITO |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIO FUKUSHIMA |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMI KUSANO |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUJI OKADA |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHINORI MIYATA |
| 2011-12-20 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBORU SUGURI |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-08 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED TETSUJI OKADA |
| 2009-12-10 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUSHIMA / 08/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAMI KUSANO / 08/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBORU SUGURI / 08/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHINORI MIYATA / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUSHIMA / 15/07/2008 |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MASAMI KUSANO |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOMOFUMI TEZUKA |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHINORI MIYATA / 01/04/2009 |
| 2008-12-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, MITSUBISHI ELECTRIC AIR, CONDITIONING, NETTLEHILL ROAD, HOUSTOUNINDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ |
| 2008-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED NOBORU SUGURI |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHUJI MORISAKI |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
MITSUBISHI ELECTRIC AIR, CONDITIONING PLANT, NETTLEHHILL, ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON EH54 5EQ |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/99 FROM:
MITSUBISHI ELECTRIC UK LTD
AIR CONDITIONER PLANT,
NETTLEHILL RO, LIVINGSTON
WEST LOTHIAN EH54 5EQ |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/99 |
| 1999-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-24 |
update statutory_documents £ NC 100/50000000
16/ |
| 1999-06-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/99 |
| 1999-06-17 |
update statutory_documents COMPANY NAME CHANGED
RANDOTTE (NO. 470) LIMITED
CERTIFICATE ISSUED ON 18/06/99 |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM:
LEVEL 2 SALTIRE COURT CASTLE, TERRACE,, EDINBURGH, EH1 2ET |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-04 |
update statutory_documents ALTER MEM AND ARTS 31/05/99 |
| 1998-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |