| 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 |
| 2023-10-20 |
delete address Brooke Lawrence House
80 Civic Drive
Ipswich
Suffolk
IP1 2AN |
| 2023-10-20 |
delete email co..@smartestenergy.com |
| 2023-10-20 |
delete phone +44 (0)1473 234059 |
| 2023-10-20 |
insert email da..@smartestenergy.com |
| 2023-10-20 |
insert person Ryan Carr |
| 2023-10-20 |
insert phone +44 (0)1473234136 |
| 2023-09-17 |
delete cio Zev Friedman |
| 2023-09-17 |
insert coo Ryuichi Noyama |
| 2023-09-17 |
delete address Grafton House
15-17 Russell Road
Ipswich
IP1 2DE |
| 2023-09-17 |
delete address Grafton House
15-17 Russell Road
Ipswich
Suffolk
IP1 2DE |
| 2023-09-17 |
delete email ze..@smartestenergy.com.au |
| 2023-09-17 |
delete person Zev Friedman |
| 2023-09-17 |
insert address Brooke Lawrance House
80 Civic Drive
Ipswich
Suffolk
IP1 2AN |
| 2023-09-17 |
insert address Brooke Lawrence House
80 Civic Drive
Ipswich
Suffolk
IP1 2AN |
| 2023-09-17 |
insert contact_pages_linkeddomain kbj9qpmy.com |
| 2023-09-17 |
insert person Caroline Pear |
| 2023-09-17 |
insert person Orsolya Csige |
| 2023-09-17 |
insert person Rowan Nott |
| 2023-09-17 |
insert person Ryuichi Noyama |
| 2023-08-15 |
insert person Tom Hobbs |
| 2023-07-12 |
insert person Cathie McMaster |
| 2023-07-12 |
insert person Charlotte Palmer |
| 2023-07-12 |
insert person Mike Stark |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-27 |
insert coo Nobuyuki Sawada |
| 2023-04-27 |
insert email no..@smartestenergy.com.au |
| 2023-04-27 |
insert person Nobuyuki Sawada |
| 2023-04-07 |
update account_category FULL => GROUP |
| 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 |
| 2023-03-27 |
delete otherexecutives Goula Charalambous |
| 2023-03-27 |
delete address Premium House, The Esplanade, Worthing BN11 2BJ |
| 2023-03-27 |
delete person Carl Josson |
| 2023-03-27 |
delete person Goula Charalambous |
| 2023-03-27 |
insert address Ridgeworth House
Liverpool Gardens
Worthing
BN11 1RY |
| 2023-03-27 |
insert address Ridgeworth House, Liverpool Gardens, Worthing, West Sussex BN11 1RY |
| 2023-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-22 |
delete career_pages_linkeddomain bamboohr.com |
| 2023-01-22 |
insert about_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert career_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert casestudy_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert client_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert contact_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert index_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert management_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert product_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert service_pages_linkeddomain teamtailor.com |
| 2023-01-22 |
insert terms_pages_linkeddomain teamtailor.com |
| 2022-12-22 |
delete address Quay Street
Manchester
M3 3JE |
| 2022-12-22 |
delete email me..@smartestenergy.com.au |
| 2022-12-22 |
delete person Megha Singh |
| 2022-12-22 |
delete phone +44 1473 234078 |
| 2022-12-22 |
insert address 125 Deansgate
Manchester
M3 2BY |
| 2022-12-22 |
insert email ma..@smartestenergy.com.au |
| 2022-12-22 |
insert person Mark Bonney |
| 2022-12-22 |
insert phone +44 1473 234035 |
| 2022-12-22 |
insert terms_pages_linkeddomain www.gov.uk |
| 2022-12-22 |
update person_description Gavin Rayner => Gavin Rayner |
| 2022-12-22 |
update person_title Gavin Rayner: Team Leader; Channel Account Manager => Key Accounts Team Manager |
| 2022-09-21 |
delete chiefcommercialofficer Christian Pegrum |
| 2022-09-21 |
delete email co..@smartestenergy.com.au |
| 2022-09-21 |
delete person Boz Bozhkov |
| 2022-09-21 |
delete person Christian Pegrum |
| 2022-09-21 |
delete person Corey Leskosek |
| 2022-09-21 |
delete person James Marsh |
| 2022-09-21 |
delete person Jay Mooney |
| 2022-09-21 |
delete person Rob Luke |
| 2022-09-21 |
update person_title Matt Neve: Senior Business Development Manager; in 2008 As an Account Manager => in 2008 As an Account Manager; Strategic Account Manager |
| 2022-09-21 |
update person_title Sian McGrady: Business Development Manager => Channel Development Manager |
| 2022-08-19 |
insert otherexecutives Richard Hamilton |
| 2022-08-19 |
insert otherexecutives Zoe Spurgeon |
| 2022-08-19 |
delete person Glenn Snowling |
| 2022-08-19 |
delete person Jordan Walters |
| 2022-08-19 |
delete person Robin Jolly |
| 2022-08-19 |
insert email jo..@smartestenergy.com.au |
| 2022-08-19 |
insert person Carl Josson |
| 2022-08-19 |
insert person Chris Airey |
| 2022-08-19 |
insert person Claire Talbot |
| 2022-08-19 |
insert person Gemma Mitchell |
| 2022-08-19 |
insert person Hayley Thompson |
| 2022-08-19 |
insert person Jay Mooney |
| 2022-08-19 |
insert person Jonathan Copley |
| 2022-08-19 |
insert person Julia Byford-Smith |
| 2022-08-19 |
insert person Klaus Wiebauer |
| 2022-08-19 |
insert person Leigh Brown |
| 2022-08-19 |
insert person Mark Nixon |
| 2022-08-19 |
insert person Richard Hamilton |
| 2022-08-19 |
insert person Zoe Spurgeon |
| 2022-08-19 |
update person_description Alex Shelton => Alex Shelton |
| 2022-08-19 |
update person_description Angus Widdowson => Angus Widdowson |
| 2022-08-19 |
update person_description Ashley Armitage => Ashley Armitage |
| 2022-08-19 |
update person_description Ben Seear => Ben Seear |
| 2022-08-19 |
update person_description Boz Bozhkov => Boz Bozhkov |
| 2022-08-19 |
update person_description Christian Pegrum => Christian Pegrum |
| 2022-08-19 |
update person_description Darren Jeffery => Darren Jeffery |
| 2022-08-19 |
update person_description Gavin Rayner => Gavin Rayner |
| 2022-08-19 |
update person_description Goula Charalambous => Goula Charalambous |
| 2022-08-19 |
update person_description James Clark => James Clark |
| 2022-08-19 |
update person_description James Graham => James Graham |
| 2022-08-19 |
update person_description James Marsh => James Marsh |
| 2022-08-19 |
update person_description Jessica Butlin => Jessica Butlin |
| 2022-08-19 |
update person_description Jonathan Corbishley => Jonathan Corbishley |
| 2022-08-19 |
update person_description Louise Brown => Louise Brown |
| 2022-08-19 |
update person_description Louise Wapshare => Louise Wapshare |
| 2022-08-19 |
update person_description Luke Prior => Luke Prior |
| 2022-08-19 |
update person_description Mark Cox => Mark Cox |
| 2022-08-19 |
update person_description Matt Neve => Matt Neve |
| 2022-08-19 |
update person_description Nathan Dad => Nathan Dad |
| 2022-08-19 |
update person_description Owen Moulton => Owen Moulton |
| 2022-08-19 |
update person_description Paul Messer => Paul Messer |
| 2022-08-19 |
update person_description Richard Bartlett => Richard Bartlett |
| 2022-08-19 |
update person_description Rob Luke => Rob Luke |
| 2022-08-19 |
update person_description Sean Langford => Sean Langford |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NAOKI ITO |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SEIICHI KUWATA |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUHIRO YABE |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SAWADA |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RYUICHI NOYAMA |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAISUKE NISHIYAMA |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAISUKE NISHIYAMA / 22/06/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI TACHIGAMI / 22/06/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUHIRO YABE / 22/06/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAFUMI SHIGEMURA / 22/06/2021 |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARUBENI CORPORATION / 24/05/2021 |
| 2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAFUMI SHIGEMURA / 18/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete company_previous_name FIRESCAPE LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUSON PRINGLE |
| 2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAISUKE NISHIYAMA |
| 2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI TACHIGAMI |
| 2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NOBUHIRO YABE |
| 2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TOMOKI NISHINO |
| 2020-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI SAWADA / 01/04/2020 |
| 2020-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEBASTIAN GROVES / 01/04/2020 |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAO IMAZATO |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUTSUMI ISHIZUKI |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA OZONO |
| 2020-04-07 |
delete address DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2020-04-07 |
insert address THE COLUMBUS BUILDING 7 WESTFERRY CIRCUS LONDON ENGLAND E14 4HD |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKSHOTT |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2020-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEGAL, SMARTESTENERGY LIMITED, DASHWOOD HOUSE OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR TATSUYA OZONO |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYUICHI NOYAMA |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039945980003 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MASAO IMAZATO |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MUTSUMI ISHIZUKI |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI ITO |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO HIRANO |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTYN COCKSHOTT |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TAKAFUMI SHIGEMURA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEGAL DEPARTMENT MARUBENI EUROPE PLC
95 GRESHAM STREET
LONDON
EC2V 7AB |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR TOMOHIKO HIRANO |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOYA IWASHITA |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENTARO YAMASAKI |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SATORU HARADA / 02/11/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-07 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI SAWADA / 04/05/2016 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED SATORU HARADA |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYUKI OMOTO |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR NAOYA IWASHITA |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-18 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-06 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI SAWADA / 16/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MASAYUKI OMOTO |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI FUJINAGA |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI SAWADA / 01/10/2009 |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEBASTIAN GROVES / 01/10/2009 |
| 2013-10-11 |
update statutory_documents ADOPT ARTICLES 07/10/2013 |
| 2013-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARUBENI EUROPE PLC
LEGAL DEPARTMENT RIVER PLATE HOUSE
7-11 FINSBURY CIRCUS
LONDON
EC2M 7AF |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-14 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TACHIGAMI / 07/05/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED HIROSHI TACHIGAMI |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED NAOKI ITO |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED RYUICHI NOYAMA |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED TAKASHI FUJINAGA |
| 2013-04-15 |
update statutory_documents SECRETARY APPOINTED KENTARO YAMASAKI |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUN MATSUDA |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHISA MIYATA |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO MARUO |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI YOKOTA |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO MARUO / 01/06/2012 |
| 2012-05-25 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/12/2011 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-23 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED TOSHIHIRO MARUO |
| 2010-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TOYOSHIMA |
| 2010-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW CLARKE |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ARMITAGE |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOYOSHIMA / 28/11/2009 |
| 2010-06-09 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 17 DOMINION STREET, LONDON, EC2M 2EF |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI YOKOTA / 23/01/2010 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/01/2010 |
| 2009-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOYOSHIMA / 02/10/2009 |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI SAWADA / 20/05/2008 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 03/04/2009 |
| 2008-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED YOSHIAKI YOKOTA |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAZUNORI TAKEDA |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASUMI KAKINOKI |
| 2008-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-18 |
update statutory_documents SECRETARY APPOINTED JUN MATSUDA |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YASUHIRO NAKAKI |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROHISA MIYATA / 31/03/2008 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOYOSHIMA / 02/05/2008 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI SAWADA / 07/06/2007 |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, 120 MOORGATE, LONDON, EC2M 6SS |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents AMEND 882-RESCIN 6000000 X £1 SH |
| 2001-06-15 |
update statutory_documents RE:REVOKE SH ALLOCATION 08/06/01 |
| 2001-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-09-27 |
update statutory_documents £ NC 1000/10000000
22/09/00 |
| 2000-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/00 |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents COMPANY NAME CHANGED
FIRESCAPE LIMITED
CERTIFICATE ISSUED ON 15/08/00 |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |