Aks Precision Ball Europe Limited

Company Registration Number: 02343208

Company registered in England and Wales

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Aks Precision Ball Europe Limited is a Private Company Limited by Shares first registered on 3 February 1989. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
UNITED KINGDOM
EC4A 3AE

There are 707 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

02343208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,627,695£16,093,969£18,737,513£17,424,551£8,017,714£5,265,167
Current Assets £7,558,028£7,914,553£8,307,741£8,919,938£5,875,237£6,082,437
of which Cash £1,514,940£1,708,314£2,180,246£1,405,975£778,565£1,803,302
Total Assets £22,185,723£24,008,522£27,045,254£26,344,489£13,892,951£11,347,604
Current Liabilities £4,932,198£6,975,242£9,373,104£16,157,346£3,887,857£1,726,869
Net Current Assets £2,625,830£939,311£-1,065,363£-7,237,408£1,987,380£4,355,568
Total Net Worth £17,253,525£17,033,280£17,672,150£10,187,143£10,005,094£9,620,735

Previous Names

  • NSK-AKS PRECISION BALL EUROPE LIMITED, active until 8 October 2004

Company Officers

  • PHILLIPSON, Damien

    Secretary

    Appointed on 1 October 2002

     

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ACKERMANN, Jurgen, Dr

    Director

    Appointed on 6 September 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1957

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP
    England

  • ITSU, Takamasa

    Director

    Appointed on 22 August 2014

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1955

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP
    England

  • NAKA, Yuichi

    Director

    Appointed on 22 August 2014

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1971

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    England

  • SHIBAMOTO, Hideyuki

    Director

    Appointed on 4 September 2015

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1953

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP
    United Kingdom

  • SUGIMOTO, Yoshinori

    Director

    Appointed on 22 August 2014

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1957

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    England

  • SWANWICK, William Alan

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Plant Manager

    Month of birth: February 1953

    27 Mowbray Drive
    Hurworth
    Darlington
    County Durham
    DL2 2EZ

  • ENOMOTO, Toshihiko

    Secretary

    Appointed on 20 February 1996

    Resigned on 1 October 2001

    97 Shearwater
    Whitburn
    Sunderland
    Tyne & Wear
    SR6 7SG

  • ISHIHARA, Yasuhiro

    Secretary

    Resigned on 20 February 1996

    14 Bedale Close
    Belmont
    Durham
    County Durham
    DH1 2BB

  • SEKI, Masahiro

    Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2002

    27 The Old Brewery
    Durham Road
    Houghton Le Spring
    Tyne & Wear
    DH4 4DH

  • ARAI, Katsuya

    Director

    Appointed on 20 September 2011

    Resigned on 22 August 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1964

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP

  • ARATA, Toshio

    Director

    Resigned on 29 June 1995

    Nationality: Japanese

    Occupation: Director President

    Month of birth: February 1923

    209 6 23 1 Shimo Sueyoshi
    Tsurumi Ku
    Yokohama
    Kanagawa 230
    Japan

  • ASAKA, Seiichi

    Director

    Appointed on 1 October 2001

    Resigned on 10 February 2005

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1942

    Mejirodai Toyosaka Grand Hills 503
    1-9-4 Mejirodai
    Bunkyo-Ku
    Tokyo 112-0015
    Japan

  • ASAKA, Seiichi

    Director

    Appointed on 17 August 1998

    Resigned on 1 May 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1942

    8 Huntingdon Drive
    The Park
    Nottingham
    Nottinghamshire
    NG7 1BW

  • BROWNE, Adrian

    Director

    Appointed on 28 September 2010

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP
    England

  • DEGAWA, Mitsuo

    Director

    Appointed on 1 May 2001

    Resigned on 14 September 2005

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1948

    6 Longworth Drive
    Maidenhead
    Berkshire
    SL6 8XA

  • FUMOTO, Masatada

    Director

    Appointed on 14 September 2005

    Resigned on 2 June 2009

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1961

    West Cottage
    Manor Lane
    Maidenhead
    Berkshire
    SL6 2QW

  • GOTO, Kenji

    Director

    Appointed on 17 April 2009

    Resigned on 20 September 2011

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: April 1950

    2-21
    Tokiwa-Cho
    Nishinomiya City
    Hyogo 662-0043
    Japan

  • HARA, Michio

    Director

    Appointed on 1 November 2003

    Resigned on 10 February 2005

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1951

    1-12-32 Honkugenuma Fujisawa
    Kanagawa
    Japan

  • HISHIKI, Motohisa

    Director

    Resigned on 29 June 1995

    Nationality: Japanese

    Occupation: Director Amatsuji Steel Ball Mgf Co Ltd

    Month of birth: February 1925

    45-179 Matsumidai
    Ikoma-Shi
    Nara 630-02
    FOREIGN
    Japan

  • HORI, Toshiki

    Director

    Appointed on 16 August 1999

    Resigned on 10 February 2005

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1942

    23-5 Hashimotoisoku
    Yawata
    614-8331 Kyoto
    FOREIGN
    Japan

  • KOSAKA, Sachio

    Director

    Appointed on 17 August 1998

    Resigned on 1 October 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1938

    602-213 Tsu
    Kamakura City
    Kanagawa 248-0032
    Japan

  • MATSUNAGA, Toshio

    Director

    Resigned on 29 June 1993

    Nationality: Japanese

    Occupation: Director Nsk Ltd

    Month of birth: August 1926

    7-15-20 Kinuta
    Setagaya-Ku
    Tokyo 157
    FOREIGN
    Japan

  • MATSUURA, Kikuo

    Director

    Appointed on 29 June 1995

    Resigned on 27 June 1996

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1928

    3-9-30 Kuzuha Asahi
    Hirakata-Si
    Osaka-Fu
    573
    Japan

  • MOTODA, Kazutaka

    Director

    Appointed on 2 June 2009

    Resigned on 20 September 2011

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: May 1961

    Graf Recke Strasse 5
    Dusseldorf 40239
    Germany

  • MURAKAMI, Takuo

    Director

    Appointed on 29 June 1995

    Resigned on 17 August 1998

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1937

    1-17-7 Honkugenuma
    Fujisawa-Si
    Kanagawa-Ken
    251
    Japan

  • NAKAMICHI, Ichizo

    Director

    Resigned on 31 March 2001

    Nationality: Japanese

    Occupation: President Amatsuji Steel Ball Mfg Co Ltd

    Month of birth: October 1926

    4-4 Nishiyama-Maruo
    Yawata-Shi
    Kyoto 614
    FOREIGN
    Japan

  • NAKAYAMA, Toshiyuki

    Director

    Appointed on 22 September 2006

    Resigned on 20 September 2011

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1946

    8-A102 Yawata Kitaura
    Yawata City
    Kyoto
    FOREIGN
    Japan

  • NIIJIMA, Kouichi

    Director

    Appointed on 29 June 1993

    Resigned on 29 June 1995

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1931

    7-53 Saginuma 4-Chome Miyamae-Ku
    Kawasaki-Shi Kanagawa Prefecture
    Japan
    FOREIGN

  • OZAKI, Kanta

    Director

    Appointed on 10 February 2005

    Resigned on 28 September 2010

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1957

    4 Greenburn Close
    Gamston
    Nottingham
    Nottinghamshire
    NG2 6QL

  • SEKIYA, Tetsuo

    Director

    Appointed on 29 June 1995

    Resigned on 1 October 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1934

    Coop Nomura Kajigaya Hills
    1196-1 406 Kamisakunobe
    Takatsu-Ku Kawasaki-Shi
    Kanagawa-Ken 2130034
    Japan

  • SHIOIRI, Kenji

    Director

    Appointed on 20 January 1993

    Resigned on 1 October 1995

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1937

    554 Derby Road
    Wollaton Park
    Nottingham
    Nottinghamshire
    NG7 2GZ

  • SUZUKI, Shigeyuki

    Director

    Appointed on 20 September 2011

    Resigned on 10 April 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1959

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP

  • TAKADA, Hiroshi

    Director

    Appointed on 1 October 1995

    Resigned on 17 August 1998

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: October 1938

    8 Huntingdon Drive
    The Park
    Nottingham
    NG7 1BW

  • TAKATA, Minoru

    Director

    Appointed on 27 June 1996

    Resigned on 17 August 1998

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1931

    4-5-13 Hosidayamate
    Katano City 576 Osaka
    Japan
    FOREIGN

  • TAKEBE, Yukio

    Director

    Appointed on 10 April 2014

    Resigned on 4 September 2015

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1953

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP
    England

  • TAKENAKA, Yukio

    Director

    Appointed on 31 March 2001

    Resigned on 22 September 2006

    Nationality: Japanese

    Occupation: President Amatsuji Steel Ball

    Month of birth: September 1937

    2-23-9 Hoshigaoka
    Hirakata 573-0013
    Osaka
    FOREIGN
    Japan

  • TAKEOKA, Hirokazu

    Director

    Appointed on 20 September 2011

    Resigned on 22 August 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1952

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP

  • TERAO, Isamu

    Director

    Appointed on 1 October 2001

    Resigned on 1 November 2003

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1941

    1104 Hamanogo
    Chigasaki
    Kanagawa
    253-0086
    Japan

  • UEDA, Kazumi

    Director

    Resigned on 20 January 1993

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: July 1937

    10 Bedford Road
    Moor Park
    Northwood
    Middlesex
    HA6 2BB

  • YAMANAKA, Kenichi

    Director

    Appointed on 20 September 2011

    Resigned on 22 August 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1948

    Davy Drive
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2PP

  • YAMANAKA, Kenichi

    Director

    Appointed on 10 February 2005

    Resigned on 17 April 2009

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1948

    383 Kitansho-Cho
    Nara City
    630-8451
    Japan

  • YAMASHITA, Akira

    Director

    Appointed on 17 August 1998

    Resigned on 16 August 1999

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1940

    1-30-15 Machikutsuha Hirakata City
    Osaka 573-1106
    Japan
    FOREIGN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DHJG7T. Transaction: MzE1NTQwMTI5MmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAURE9. Transaction: MzE1MzAzMDEzOWFkaXF6a2N4.

  3. 24 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4SPC. Transaction: MzEzNzk3NzY0N2FkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Yukio Takebe as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4KFVPQP. Transaction: MzEzNTQzOTQwNWFkaXF6a2N4.

  5. 18 November 2015 Appointment of Hideyuki Shibamoto as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4KFVPQH. Transaction: MzEzNTQzOTQwMmFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: A4E2VVAA. Transaction: MzEyOTMxMzY1NmFkaXF6a2N4.

  7. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF5DU. Transaction: MzExNDUxMTAyMGFkaXF6a2N4.

  8. 5 November 2014 Termination of appointment of Hirokazu Takeoka as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: A3JGLL74. Transaction: MzExMDU3ODUxOGFkaXF6a2N4.

  9. 5 November 2014 Appointment of Takamasa Itsu as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: A3JGLL9S. Transaction: MzExMDU3ODUyMmFkaXF6a2N4.

  10. 5 November 2014 Appointment of Yuichi Naka as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: A3JGLL9K. Transaction: MzExMDU3ODUyMWFkaXF6a2N4.

  11. 5 November 2014 Appointment of Yoshinori Sugimoto as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: A3JGLLA0. Transaction: MzExMDU3ODUyMGFkaXF6a2N4.

  12. 5 November 2014 Termination of appointment of Katsuya Arai as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: A3JGLL6S. Transaction: MzExMDU3ODUxOWFkaXF6a2N4.

  13. 5 November 2014 Termination of appointment of Kenichi Yamanaka as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: A3JGLL6W. Transaction: MzExMDU3ODUxN2FkaXF6a2N4.

  14. 18 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: A3DRJLOD. Transaction: MzEwNTU4NTU2MmFkaXF6a2N4.

  15. 12 May 2014 Appointment of Yukio Takebe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37FVW3S. Transaction: MzA5OTg0NzMwNWFkaXF6a2N4.

  16. 12 May 2014 Termination of appointment of Shigeyuki Suzuki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37FVW3K. Transaction: MzA5OTg0NzI1OWFkaXF6a2N4.

  17. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDHNH. Transaction: MzA5MTg5Mzc4MGFkaXF6a2N4.

  18. 30 October 2013 Appointment of Dr Jurgen Ackermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K05CC1. Transaction: MzA4NzkxMDk3NGFkaXF6a2N4.

  19. 30 October 2013 Termination of appointment of Adrian Browne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K05CC9. Transaction: MzA4NzkxMDg2NWFkaXF6a2N4.

  20. 31 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: A2DNDKBT. Transaction: MzA4MjQ5Mzk0OWFkaXF6a2N4.

  21. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTORC. Transaction: MzA2OTY1NjQyMWFkaXF6a2N4.

  22. 22 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: A1FS90VK. Transaction: MzA2MjgwMjgyNWFkaXF6a2N4.

  23. 17 July 2012 Secretary's details changed for Damien Phillipson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1DDWUZT. Transaction: MzA2MDkyMDQ2MGFkaXF6a2N4.

  24. 16 May 2012 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190S7LL. Transaction: MzA1NzU2NjIzMWFkaXF6a2N4.

  25. 30 April 2012 Statement of capital following an allotment of shares on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Capital. Type: SH01. Barcode: A17NSCQ8. Transaction: MzA1NjY5NjQ4OWFkaXF6a2N4.

  26. 30 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjY5NjM0M2FkaXF6a2N4.

  27. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ37HV. Transaction: MzA0OTk1NDM1OWFkaXF6a2N4.

  28. 4 November 2011 Appointment of Shigeyuki Suzuki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPUMYKT. Transaction: MzA0NjYxMzg0MmFkaXF6a2N4.

  29. 4 November 2011 Appointment of Kenichi Yamanaka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPULYKS. Transaction: MzA0NjYxMzUwMWFkaXF6a2N4.

  30. 4 November 2011 Appointment of Katsuya Arai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPUKYKR. Transaction: MzA0NjYxMzA1NmFkaXF6a2N4.

  31. 4 November 2011 Appointment of Hirokazu Takeoka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPUIYKP. Transaction: MzA0NjYxMDQ1M2FkaXF6a2N4.

  32. 26 October 2011 Termination of appointment of Kenji Goto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWPUHYKO. Transaction: MzA0NjEyNDA0M2FkaXF6a2N4.

  33. 26 October 2011 Termination of appointment of Kazutaka Motoda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWPUJYKQ. Transaction: MzA0NjEyMzg5MGFkaXF6a2N4.

  34. 26 October 2011 Termination of appointment of Toshiyuki Nakayama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWPUGYKN. Transaction: MzA0NjEyMzg3OGFkaXF6a2N4.

  35. 3 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: AO962W9K. Transaction: MzA0MTUyNDE5NGFkaXF6a2N4.

  36. 3 August 2011 Secretary's details changed for Damien Phillipson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: AO964W9M. Transaction: MzA0MTUyMzkxNWFkaXF6a2N4.

  37. 3 August 2011 Director's details changed for Kenji Goto on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH01. Barcode: AO963W9L. Transaction: MzA0MTUyMjMzOGFkaXF6a2N4.

  38. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV1CVQCF. Transaction: MzAyOTkxNzU2OWFkaXF6a2N4.

  39. 14 October 2010 Appointment of Mr Adrian Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LHYC6O7D. Transaction: MzAyNTI0MTc1MGFkaXF6a2N4.

  40. 14 October 2010 Termination of appointment of Kanta Ozaki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LHYC5O7C. Transaction: MzAyNTI0MTY2MGFkaXF6a2N4.

  41. 18 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XZ1O4MNY. Transaction: MzAyMTYwOTk1OWFkaXF6a2N4.

  42. 18 August 2010 Director's details changed for William Alan Swanwick on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZ1O3MNX. Transaction: MzAyMTYwOTM0MGFkaXF6a2N4.

  43. 18 August 2010 Director's details changed for Kazutaka Motoda on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZ1O1MNV. Transaction: MzAyMTYwOTMzMGFkaXF6a2N4.

  44. 18 August 2010 Director's details changed for Toshiyuki Nakayama on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZ1O2MNW. Transaction: MzAyMTYwOTMzNmFkaXF6a2N4.

  45. 18 August 2010 Director's details changed for Kenji Goto on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZ1O0MNU. Transaction: MzAyMTYwOTMyOWFkaXF6a2N4.

  46. 28 May 2010 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ8L3KDP. Transaction: MzAxNjUyNTQzN2FkaXF6a2N4.

  47. 26 May 2010 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XCEKKKBM. Transaction: MzAxNjM2OTAwMWFkaXF6a2N4.

  48. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI92XGUA. Transaction: MzAwNzY0ODY0MmFkaXF6a2N4.

  49. 17 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ITLCEM. Transaction: MjAzOTI3MzkyMGFkaXF6a2N4.

  50. 25 July 2009 Director appointed kazutaka motoda [View PDF]

    Category: Officers. Type: 288a. Barcode: L3APNBSD. Transaction: MjAzNzg2MzQwMmFkaXF6a2N4.

  51. 25 July 2009 Appointment terminated director masatada fumoto [View PDF]

    Category: Officers. Type: 288b. Barcode: L3AQ1BSS. Transaction: MjAzNzg2MzM5MmFkaXF6a2N4.

  52. 9 May 2009 Director appointed kenji goto [View PDF]

    Category: Officers. Type: 288a. Barcode: ATLU49MH. Transaction: MjAzMjU3MjQ4MWFkaXF6a2N4.

  53. 9 May 2009 Appointment terminated director kenichi yamanaka [View PDF]

    Category: Officers. Type: 288b. Barcode: ATLU59MI. Transaction: MjAzMjU3MjQ3NWFkaXF6a2N4.

  54. 26 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4IWT6RI. Transaction: MjAyNDE5MzgwNGFkaXF6a2N4.

  55. 28 August 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNTJW2NH. Transaction: MjAxMjA2NDAzOWFkaXF6a2N4.

  56. 24 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU6P1NP. Transaction: MjAwOTU1NzkyMWFkaXF6a2N4.

  57. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MjU1MmFkaXF6a2N4.

  58. 18 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyNzg0NmFkaXF6a2N4.

  59. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY5NjM2MmFkaXF6a2N4.

  60. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgyOTA2MWFkaXF6a2N4.

  61. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0ODAyOGFkaXF6a2N4.

  62. 10 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5ODUxM2FkaXF6a2N4.

  63. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA1NDc5OWFkaXF6a2N4.

  64. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4NTU3MGFkaXF6a2N4.

  65. 29 July 2005 £ sr [email protected] 28/06/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNjUzMTAzMWFkaXF6a2N4.

  66. 1 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg4MzIyNmFkaXF6a2N4.

  67. 24 June 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA5MDg4NDMyN2FkaXF6a2N4.

  68. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU1MzMwOWFkaXF6a2N4.

  69. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYwODA4MmFkaXF6a2N4.

  70. 1 June 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA4ODU0NTQyMWFkaXF6a2N4.

  71. 31 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ0MTkyN2FkaXF6a2N4.

  72. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI0MjgyM2FkaXF6a2N4.

  73. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg1ODgxMGFkaXF6a2N4.

  74. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM0NDI5NWFkaXF6a2N4.

  75. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg1NzM4N2FkaXF6a2N4.

  76. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2NDgxOGFkaXF6a2N4.

  77. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyNjgwMGFkaXF6a2N4.

  78. 19 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjc2NzM5OWFkaXF6a2N4.

  79. 8 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDk0MjQ4NmFkaXF6a2N4.

  80. 30 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQxMDMwNmFkaXF6a2N4.

  81. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzgzNTQxOGFkaXF6a2N4.

  82. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4NjMxM2FkaXF6a2N4.

  83. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwOTk4NGFkaXF6a2N4.

  84. 22 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODg1NzIwMmFkaXF6a2N4.

  85. 24 October 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1ODUyNzI5M2FkaXF6a2N4.

  86. 10 October 2003 Registered office changed on 10/10/03 from: 200, aldersgate street, london. EC1A 4JJ. [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM5MDU4M2FkaXF6a2N4.

  87. 21 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTMxMjE5OWFkaXF6a2N4.

  88. 4 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDAyODM1M2FkaXF6a2N4.

  89. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzMTgyMWFkaXF6a2N4.

  90. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1MTU2M2FkaXF6a2N4.

  91. 10 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE5MDMwNmFkaXF6a2N4.

  92. 2 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjA1ODIwNWFkaXF6a2N4.

  93. 2 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ1NTA0N2FkaXF6a2N4.

  94. 2 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDA2NjEyOWFkaXF6a2N4.

  95. 2 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDk3MzgxOGFkaXF6a2N4.

  96. 2 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTA1OTExMmFkaXF6a2N4.

  97. 2 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjU4MjY3OGFkaXF6a2N4.

  98. 31 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDQ4NDQ2NmFkaXF6a2N4.

  99. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc4NTQwN2FkaXF6a2N4.

  100. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIyMDEwNWFkaXF6a2N4.

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