| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-11 |
update statutory_documents SECRETARY APPOINTED SUNDI YUNGK BONFIGLIO |
| 2022-04-11 |
update statutory_documents BR002930 ADDRESS CHANGE 01/04/22
QUADRANT HOUSE, 50 HERON DRIVE PARLAUNT ROAD, LANGLEY SLOUGH, BERKSHIRE, SL3 8XP |
| 2022-01-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM SAIN / 01/01/2022 |
| 2022-01-20 |
update statutory_documents TRANSACTION OSCH09- BR002930 PERSON AUTHORISED TO ACCEPT PARTIC 01/01/2022 BENJAMIN MENZIES HENDRY -- ADDRESS: 1-3 CHARTER SQUARE, SHEFFIELD, S1 4HS, ENGLAND |
| 2022-01-19 |
update statutory_documents TRANSACTION OSCH07- BR002930 PERSON AUTHORISED TO REPRESENT PARTIC 01/01/2022 KENNETH WILLIAM SAIN -- ADDRESS: 3347 MICHELSON DRIVE SUITE 100, IRVINE, CALIFORNIA 92612, UNITED STATES |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MYUNG WON LEE |
| 2021-11-23 |
update statutory_documents SECRETARY APPOINTED AFIYA MONIFA JORDAN |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSKOWITZ |
| 2021-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2020-03-31 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM SAIN |
| 2020-03-31 |
update statutory_documents TRANSACTION OSAP05- BR002930 PERSON AUTHORISED TO REPRESENT APPOINTED 02/12/2019 KENNETH WILLIAM SAIN -- ADDRESS: 26200 ENTERPRISE WAY, LAKE FOREST, CALIFORNIA, 92630, UNITED STATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEO NAKANO |
| 2020-03-09 |
update statutory_documents TRANSACTION OSTM03- BR002930 PERSON AUTHORISED TO REPRESENT TERMINATED 02/12/2019 HIDEO NAKANO |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MOSKOWITZ |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GEBHARDT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents SECRETARY APPOINTED MS JESSICA HODKINSON |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN ATKINS |
| 2018-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2017-03-31 |
| 2018-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2018-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2018-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2018-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2018-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI HIGUCHI / 27/08/2017 |
| 2017-07-13 |
update statutory_documents TRANSACTION OSAP05- BR002930 PERSON AUTHORISED TO REPRESENT APPOINTED 02/02/2017 HIDEO NAKANO -- ADDRESS: 26200 ENTERPRISE WAY, LAKE FOREST 92630, CALIFORNIA, USA |
| 2017-07-13 |
update statutory_documents TRANSACTION OSTM03- BR002930 PERSON AUTHORISED TO REPRESENT TERMINATED 02/02/2017 PAUL ANTHONY MARGIS |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED HIDEO NAKANO |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GERARD RICCIO |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALAN GEBHARDT |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED YASUYUKI HIGUCHI |
| 2017-06-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HIDEO NAKANO / 01/04/2017 |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAYLOR |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICCIO |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARGIS |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUJI ENOKIDO |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED YASUJI ENOKIDO |
| 2015-08-11 |
update statutory_documents SECRETARY APPOINTED DAMIEN ATKINS |
| 2015-08-11 |
update statutory_documents TRANSACTION OSAP05- BR002930 PERSON AUTHORISED TO REPRESENT APPOINTED 06/07/2015 PAUL ANTHONY MARGIS -- ADDRESS: 26200 ENTERPRISE WAY, LAKE FOREST, CA 92630, USA |
| 2015-08-11 |
update statutory_documents TRANSACTION OSAP07- BR002930 PERSON AUTHORISED TO ACCEPT APPOINTED 03/08/2015 BENJAMIN MENZIES HENDRY -- ADDRESS: 1 SOUTH QUAY VICTORIA QUAYS, SHEFFIELD, SOUTH YORKSHIRE, S2 5SY, ENGLAND |
| 2015-08-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL TAYLOR / 01/04/2015 |
| 2015-08-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARGIS / 01/04/2015 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEO NAKANO |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICCIO |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOTOO KUME |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYUNG LEE |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI MIYABE |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARIN |
| 2015-08-11 |
update statutory_documents TRANSACTION OSTM03- BR002930 PERSON AUTHORISED TO ACCEPT TERMINATED 03/08/2015 AMANDA HOWARD |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED HIDEO NAKANO |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MYUNG WON LEE |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SAFIER |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MOTOO KUME |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED YOSHIYUKI MIYABE |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUJI ENOKIDO |
| 2013-12-07 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-08-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL TAYLOR / 01/08/2013 |
| 2013-08-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD RICCIO / 01/08/2013 |
| 2013-08-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ISAAC SAFIER / 01/08/2013 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYUNG LEE |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GERARD RICCIO |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED STEVEN ISAAC SAFIER |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO YAMASHITA |
| 2012-11-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MYUNG WON LEE / 01/10/2012 |
| 2012-10-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YASUJI ENOKIDO / 27/06/2012 |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI TAKAGI |
| 2011-09-13 |
update statutory_documents TRANSACTION OSTM03- BR002930 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2005 TAKASHI MIZUMA |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MICHAEL TAYLOR |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIKO YAMADA |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIDEO NAKANO |
| 2009-05-29 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-04-23 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUJI ENOKIDO / 01/03/2008 / STREET WAS: 43 WASHINGTON, NOW: 11 ANDALUCIA; REGION WAS: CA 92606, NOW: CA 92614 |
| 2008-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents DIR APPOINTED 01/07/07
ENOKIDO
YASUJI
43 WASHINGTON IRVINE CA
92606 USA |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-11 |
update statutory_documents CHANGE OF ADDRESS 03/04/06
22333 |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-10-04 |
update statutory_documents DIR APPOINTED 01/04/05
ITO
YOSHIO
NAVA CITY
JAPAN |
| 2005-10-04 |
update statutory_documents DIR APPOINTED 01/04/05
MARGIS
PAUL
IRVINE
USA |
| 2005-10-04 |
update statutory_documents DIR APPOINTED 01/05/04
YAMADA
YOSHIHIKO
EDGEWATER
USA |
| 2005-10-04 |
update statutory_documents DIR APPOINTED 29/06/04
NOGUCHI
NAOTO
OSAKA
JAPAN |
| 2005-10-04 |
update statutory_documents DIR APPOINTED 29/06/05
NAKANO
HIDEO
NEW YORK
USA |
| 2005-10-04 |
update statutory_documents DIR APPOINTED 30/09/04
LEE
MYUNG WON
FORT LEE
NJ USA |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/04/05
MIZUMA
TAKASHI |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/04/05
NOGUCHI
NAOTO |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/05/04
KONISHI
SHUICHI |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/05/04
MARGIS
PAUL A |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/05/04
NAKANO
HIDEO |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/05/04
PELLEGRINI
ALAN |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/05/04
PENNER
DOUGLAS |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 01/05/04
YAMAMOTO
KATSUHIKO |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 29/06/04
IWATANI
HEDEAKI |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 29/06/05
TSUJI
FUJIO |
| 2005-09-20 |
update statutory_documents DIR RESIGNED 30/09/04
SCHUPP
WILLIAM |
| 2005-04-28 |
update statutory_documents BR002930 ADDRESS CHANGE 01/04/05
UNIT 4 BLACKTHORNE CRESCENT
BLACKTHORNE ROAD
POYLE COLNBROOK
SLOUGH SL3 0QP |
| 2005-04-28 |
update statutory_documents BR002930 NAME CHANGE 01/04/05
MATSUSHITA AVIONICS SYSTEMS CORP
ORATION |
| 2005-04-01 |
update statutory_documents CHANGE OF NAME 01/04/05
MATSUSHI |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-05 |
update statutory_documents BR002930 PR APPOINTED 28/01/04
MIZUMA
TAKASHI
17223 NE 26TH COURT REDMOND
WASHINGTON
98052
USA |
| 2004-03-05 |
update statutory_documents BR002930 PR TERMINATED 28/01/04
SUGIMOTO
YUKIO |
| 2004-02-03 |
update statutory_documents BR002930 PA APPOINTED 28/01/04
HOWARD
AMANDA
LACON HOUSE
THEOBALD'S ROAD
LONDON WC1X 8RW |
| 2004-02-03 |
update statutory_documents BR002930 PA TERMINATED 28/01/04
BODDINGTON
CHRISTOPHER |
| 2003-09-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 300603 |
| 2003-09-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 300603 |
| 2002-10-04 |
update statutory_documents DIR APPOINTED 01/07/02
NAKANO
HIDEO
OSAKA
JAPAN |
| 2002-10-04 |
update statutory_documents DIR APPOINTED 01/07/02
PELLEGRINI
ALAN JOHN
YORBA LINDA
USA |
| 2002-10-04 |
update statutory_documents DIR APPOINTED 01/07/02
PENNER
DOUGLAS LEE
BOTHELL
USA |
| 2002-10-04 |
update statutory_documents DIR RESIGNED 01/07/02
TODA
KAZUO |
| 2002-07-25 |
update statutory_documents ALTN CONSTITUTIONAL DOC 020502 |
| 2002-07-25 |
update statutory_documents DIR APPOINTED 01/04/02
MARGIS
PAUL ANTHONY
G GLORIETA EAST
IRVINE USA |
| 2002-07-25 |
update statutory_documents DIR RESIGNED 01/04/02
DOI
JUNZO |
| 2002-07-25 |
update statutory_documents DIR RESIGNED 01/04/02
FUJIMOTO
YASUO |
| 2002-07-25 |
update statutory_documents DIR RESIGNED 31/03/02
BHATIA
BRINDER |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-05 |
update statutory_documents DIR APPOINTED 14/05/01
YASUO FUJIMOTO
BOTHELL
USA |
| 2001-09-05 |
update statutory_documents DIR RESIGNED 14/05/01
HIDEO NAKANO |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-03 |
update statutory_documents DIR APPOINTED 12/06/00
FUJIO TSUJI
NEW JERSEY
USA |
| 2001-01-03 |
update statutory_documents DIR APPOINTED 29/06/00
HIDEAKI IWATANI
DEMAREST
USA |
| 2001-01-03 |
update statutory_documents DIR APPOINTED 29/06/00
KAZUO TODA
OSAKA
JAPAN |
| 2001-01-03 |
update statutory_documents DIR RESIGNED 12/06/00
TAKAO TAKAHASHI |
| 2001-01-03 |
update statutory_documents DIR RESIGNED 29/06/00
KUNIO NAKAMURA |
| 2001-01-03 |
update statutory_documents DIR RESIGNED 29/06/00
YOSHINORI KOBE |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-08-23 |
update statutory_documents DIR APPOINTED 20/06/99
KUNIO NAKAMURA
74-1 UJI-MYORAKU
JAPAN |
| 1999-08-23 |
update statutory_documents DIR APPOINTED 25/05/99
JUNZO DOI
NARA
JAPAN |
| 1999-08-23 |
update statutory_documents DIR RESIGNED 25/05/99
YASUHIKO KAWAI |
| 1999-08-23 |
update statutory_documents DIR RESIGNED 29/06/99
MASAHIKO KAJITANI |
| 1999-04-09 |
update statutory_documents DIR APPOINTED 01/04/99
TAKASHI MIZUMA
WASHINGTON
98052 |
| 1999-04-09 |
update statutory_documents DIR RESIGNED 01/04/99
YUKIO SUGIMOTO |
| 1998-04-29 |
update statutory_documents DIR APPOINTED 28/02/98
MR WILLIAM SCHUPP
360 WEST SHORE TRAIL
USA |
| 1998-04-29 |
update statutory_documents DIR RESIGNED 28/02/98
ROBERT PARSON |
| 1998-01-21 |
update statutory_documents DIR APPOINTED 01/10/97
MR SHUICHI KONISHI
12-24-12 KOURIGAOKA
OSAKA JAPAN |
| 1998-01-21 |
update statutory_documents DIR RESIGNED 01/10/97
KIYONOBU TANKA |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-31 |
update statutory_documents DIR APPOINTED 27/06/97
HIDEO NAKANO
REDMOND
WASHINGTON |
| 1997-10-31 |
update statutory_documents DIR APPOINTED 27/06/97
ROBERT W PARSON
CONNECTICUT
USA |
| 1997-10-31 |
update statutory_documents DIR APPOINTED 27/06/97
YOSHINORI KOBE
FORT LEE
NEW JERSEY |
| 1997-10-31 |
update statutory_documents DIR RESIGNED 01/04/97
RICHARD ALBERT KRAFT |
| 1997-10-31 |
update statutory_documents DIR RESIGNED 27/06/97
HIROYUKI KAWABATA |
| 1997-10-31 |
update statutory_documents DIR RESIGNED 27/06/97
KUNIO NAKAMURA |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-15 |
update statutory_documents SEC APPOINTED 27/09/96
ROBERT SAMUEL MARIN
56 CIRCLE DRIVE
NEW YORK |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-18 |
update statutory_documents DIR APPOINTED 01/10/95
KIYONOBU TANAKA
2-5-6 HIRA
TONDABAYASHI
OSAKA 584
JAPAN |
| 1996-01-18 |
update statutory_documents DIR RESIGNED 01/10/95
TOSHIOMI YABU |
| 1995-12-07 |
update statutory_documents BR002930 ADDRESS CHANGE 25/09/95
LONDON DISTRIBUTION CENTRE NO.1
PHOENIX WAY
HESTON
MIDDLESEX TW5 9NB |
| 1995-07-04 |
update statutory_documents ARD NOTIFIED AS 31/03 |
| 1995-04-27 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1995-04-27 |
update statutory_documents BR002930 REGISTERED |
| 1995-04-27 |
update statutory_documents BR002930 PA APPOINTED
MR CHRISTOPHER BODDINGTON
50 STRATTON STREET
LONDON
W1X 6NX |
| 1995-04-27 |
update statutory_documents BR002930 PR APPOINTED
MR YUKIO SUGIMOTO
17817 NE 105TH WAY
REDMOND
WASHINGTON 98052
USA |