Air Bearings Limited

Company Registration Number: 02788050

Company registered in England and Wales

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Air Bearings Limited is a Private Company Limited by Shares first registered on 9 February 1993. Its current registered address is in Poole, Dorset.

Registered Address

1 WITNEY ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0GH

There are 3 companies currently registered at this postcode, including this one.

All companies at BH17 0GH

Registration Data

Company Number

02788050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

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

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,549,419£5,760,787£5,930,853£6,236,700£6,329,904
Current Assets £9,270,964£9,504,121£10,875,621£11,828,758£15,695,332
of which Cash £459,965£1,997,534£5,712,480£7,116,883£9,551,517
Total Assets £14,820,383£15,264,908£16,806,474£18,065,458£22,025,236
Current Liabilities £1,143,028£835,278£767,470£549,052£1,843,310
Net Current Assets £8,127,936£8,668,843£10,108,151£11,279,706£13,852,022
Total Net Worth £13,677,355£14,429,630£16,039,004£17,516,406£20,181,926

Previous Names

No previous names

Company Officers

  • KAWAMOTO, Takeshi

    Director

    Appointed on 1 December 2014

     

    Nationality: Japanese

    Occupation: Corporate Strategy Director

    Month of birth: January 1968

    Via Mechanics Ltd
    Kami-Imaizumi 2100
    Ebina-Shi
    Ebina
    Kanagawa-Ken 243-0488
    Japan

  • LLINAS, Miguel Mas

    Director

    Appointed on 1 April 2015

     

    Nationality: Spanish

    Occupation: Ceo

    Month of birth: September 1950

    1 Witney Road
    Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH
    England

  • MATSUOKA, Noboru

    Director

    Appointed on 1 August 2015

     

    Nationality: Japanese

    Occupation: Ceo Of Via Mechanics Ltd

    Month of birth: October 1954

    Via Mechanics Ltd
    2100 Kamiizumi
    Ebina-Shi
    Kanagawa-Ken
    Japan

  • YAMAMOTO, Masakazu

    Director

    Appointed on 14 February 2012

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1954

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • ANDERSON, Iain Stuart

    Secretary

    Appointed on 17 June 2011

    Resigned on 3 May 2013

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • CLARKE, Susan Mary

    Secretary

    Appointed on 14 November 2013

    Resigned on 15 December 2015

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • HENOCQ, Kelvin John

    Secretary

    Appointed on 9 February 1992

    Resigned on 5 February 2007

    28
    Brook Lane
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3RD

  • JANES, Wendy Vivienne

    Secretary

    Appointed on 5 February 2007

    Resigned on 17 June 2011

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • TOBITT, Nigel Derek Charles

    Secretary

    Appointed on 23 May 2013

    Resigned on 18 July 2013

    Air Bearings Limited
    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1993

    Resigned on 9 February 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ARAI, Kunio

    Director

    Appointed on 10 May 1995

    Resigned on 17 January 1997

    Nationality: Japanese

    Occupation: Chief Engineer R & D Dept

    Month of birth: November 1942

    5-15-5 Okata
    Atsugi-Shi
    Kanagawa Pref
    243
    Japan

  • COULLING, John Leslie

    Director

    Appointed on 9 February 1993

    Resigned on 17 January 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1946

    13 Blandford Road
    Corfe Mullen
    Dorset
    BH21 3HD

  • EASLEY, David

    Director

    Appointed on 6 July 1993

    Resigned on 21 October 1994

    Nationality: American

    Occupation: Executive Vice President The P

    Month of birth: October 1942

    11 Sandalwood Court
    Racine
    Wisconsin
    WI53402
    Usa

  • EASLEY, David

    Director

    Appointed on 9 February 1993

    Resigned on 21 October 1994

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1942

    11 Sandalwood Court
    Racine
    Wisconsin
    WI53402
    Usa

  • HAYASHI, Yoshiatsu

    Director

    Appointed on 22 June 2009

    Resigned on 2 November 2013

    Nationality: Japanese

    Occupation: Dept Manager Accounting Hitachi

    Month of birth: April 1954

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • HENOCQ, Kelvin John

    Director

    Appointed on 9 February 1993

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • HENOCQ, Ronald George

    Director

    Appointed on 6 July 1993

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    Prego Eddy Green Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HL

  • HUGHES, Stuart John

    Director

    Appointed on 5 February 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • KANAYA, Yasuhiko

    Director

    Appointed on 10 May 1995

    Resigned on 21 June 2006

    Nationality: Japanese

    Occupation: Senior Executive Managing Dir

    Month of birth: February 1942

    4-16-35
    Tamagawa Gakuen
    Machida-Shi
    Tokyo
    1940041
    Japan

  • KONDO, Naotaka

    Director

    Appointed on 2 November 2013

    Resigned on 30 November 2014

    Nationality: Japanese

    Occupation: Company Ceo

    Month of birth: May 1957

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • KUDO, Kenji

    Director

    Appointed on 26 May 2004

    Resigned on 21 June 2006

    Nationality: Japanese

    Occupation: Director Foreign

    Month of birth: March 1949

    3798-7 Soya
    Hadano
    Kanagawa
    257-0031
    Japan

  • LAMERS, Horst

    Director

    Appointed on 6 July 1993

    Resigned on 21 October 1994

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1939

    Oskas Erbsloh Str 16
    Lagenfield D4018
    Germany

  • LAMERS, Horst

    Director

    Appointed on 6 July 1993

    Resigned on 21 October 1994

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1939

    Oskas Erbsloh Str 16
    Lagenfield D4018
    Germany

  • NAKANO, Masao

    Director

    Appointed on 21 June 2006

    Resigned on 2 November 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1952

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • OTANI, Tamio

    Director

    Appointed on 21 June 2006

    Resigned on 22 June 2010

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1946

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • SMITH, Jevan Miles

    Director

    Appointed on 28 June 2011

    Resigned on 1 April 2015

    Nationality: English

    Occupation: Engineering

    Month of birth: May 1968

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • STUCKEMAN, Herman Campbell

    Director

    Appointed on 6 July 1993

    Resigned on 21 October 1994

    Nationality: American

    Occupation: President Of Precis E Corporati Corporati

    Month of birth: July 1914

    3212 Vsx Tower
    600 Grant Street
    Pennsylvania 15219
    America

  • STUCKEMAN, Herman Campbell

    Director

    Appointed on 6 July 1993

    Resigned on 21 October 1994

    Nationality: American

    Occupation: President Of Precis E Corporati Corporati

    Month of birth: July 1914

    3212 Vsx Tower
    600 Grant Street
    Pennsylvania 15219
    America

  • SUGIE, Kiyotaka

    Director

    Appointed on 2 November 2013

    Resigned on 1 August 2015

    Nationality: Japanese

    Occupation: Company Vice President

    Month of birth: August 1953

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • TAKAGI, Masayuki

    Director

    Appointed on 5 February 2007

    Resigned on 22 June 2009

    Nationality: Japanese

    Occupation: Dept Manager Accounting Hitach

    Month of birth: April 1946

    412-1-310 Kawakami-Cho
    Totsuka-Ku
    Yokohama-Shi
    Kanagawa-Ken
    2440805
    Japan

  • TAKAGI, Masayuki

    Director

    Appointed on 10 May 1995

    Resigned on 23 November 1995

    Nationality: Japanese

    Occupation: Manager F& A Dept

    Month of birth: June 1946

    214-1
    Kawakami-Cho
    Totsuka-Ku
    Yokohama-Shi
    244
    Japan

  • TAKASHIMA, Hiroshi

    Director

    Appointed on 25 June 1997

    Resigned on 26 May 2004

    Nationality: Japanese

    Occupation: Executive Managing Director

    Month of birth: October 1940

    20-5 Hamada-Cho Ebina-Shi
    Kanagawa-Ken
    Japan

  • UENO, Hiroshi

    Director

    Appointed on 23 November 1995

    Resigned on 25 June 1997

    Nationality: Japan

    Occupation: Director

    Month of birth: October 1937

    747 - 60 Ozenji Asaoku
    Kawasaki Shi
    Kanagawa Ken
    215
    Japan

  • YAMAKI, Kiyoshi

    Director

    Appointed on 22 June 2010

    Resigned on 14 February 2012

    Nationality: Japanese

    Occupation: Executive Md Hitachi Via Mechanics Ltd

    Month of birth: April 1952

    1 Witney Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0GH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1993

    Resigned on 9 February 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 30 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5G5CDKI. Transaction: MzE1ODQzMjk3N2FkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC0C3. Transaction: MzE0MTkzMzEyMmFkaXF6a2N4.

  3. 15 December 2015 Termination of appointment of Susan Mary Clarke as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MBYDBV. Transaction: MzEzNzU4MzE3MmFkaXF6a2N4.

  4. 5 August 2015 Appointment of Mr Noboru Matsuoka as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D20YB5. Transaction: MzEyODM2MjI0NWFkaXF6a2N4.

  5. 4 August 2015 Termination of appointment of Kiyotaka Sugie as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4D20TEW. Transaction: MzEyODM2MTAxMGFkaXF6a2N4.

  6. 14 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4BBT7W9. Transaction: MzEyNjg5Nzg0MGFkaXF6a2N4.

  7. 28 May 2015 Director's details changed for Mr Miquel Llinas on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X48CLXRT. Transaction: MzEyNDA2NjI0OGFkaXF6a2N4.

  8. 14 April 2015 Appointment of Mr Miquel Llinas as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45B4O2Z. Transaction: MzEyMTE2NzUxMGFkaXF6a2N4.

  9. 14 April 2015 Termination of appointment of Jevan Miles Smith as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X45B4EKR. Transaction: MzEyMTE2NjI2M2FkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHET7. Transaction: MzExNTY3MDQ4NGFkaXF6a2N4.

  11. 4 December 2014 Appointment of Mr Takeshi Kawamoto as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LZZVL7. Transaction: MzExMjgwNDMwOGFkaXF6a2N4.

  12. 4 December 2014 Termination of appointment of Naotaka Kondo as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LZZSER. Transaction: MzExMjgwMzQxMGFkaXF6a2N4.

  13. 24 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCDYS3. Transaction: MzEwNDE3NjYwNWFkaXF6a2N4.

  14. 22 April 2014 Termination of appointment of Stuart Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C48UR. Transaction: MzA5ODU3NjEyOWFkaXF6a2N4.

  15. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHP60. Transaction: MzA5Mjk1NzA4MGFkaXF6a2N4.

  16. 20 January 2014 Appointment of Mr. Kiyotaka Sugie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZH9A3. Transaction: MzA5Mjk1MzA4M2FkaXF6a2N4.

  17. 20 January 2014 Appointment of Mr. Naotaka Kondo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZH6YZ. Transaction: MzA5Mjk1MjM0OWFkaXF6a2N4.

  18. 20 January 2014 Termination of appointment of Yoshiatsu Hayashi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZH30Z. Transaction: MzA5Mjk1MTExN2FkaXF6a2N4.

  19. 20 January 2014 Termination of appointment of Masao Nakano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZH2EY. Transaction: MzA5Mjk1MDg5OWFkaXF6a2N4.

  20. 27 November 2013 Appointment of Mrs Susan Mary Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1MNHV. Transaction: MzA4OTU5MDQwMWFkaXF6a2N4.

  21. 16 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN3IL5. Transaction: MzA4NTA5OTYyOWFkaXF6a2N4.

  22. 29 July 2013 Termination of appointment of Nigel Tobitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMQ4FT. Transaction: MzA4MjMyOTY3M2FkaXF6a2N4.

  23. 7 June 2013 Appointment of Mr Nigel Derek Charles Tobitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A1DO41. Transaction: MzA3OTM3MjE2NGFkaXF6a2N4.

  24. 3 May 2013 Termination of appointment of Iain Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LLY7S. Transaction: MzA3NzM5MDQ3NGFkaXF6a2N4.

  25. 5 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4KOX. Transaction: MzA3MjMxNTUyMGFkaXF6a2N4.

  26. 18 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B2UJO1. Transaction: MzA1OTMxMTQ0NWFkaXF6a2N4.

  27. 14 March 2012 Appointment of Mr Masakazu Yamamoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NCL1E. Transaction: MzA1NDA4NjQzM2FkaXF6a2N4.

  28. 13 March 2012 Termination of appointment of Kiyoshi Yamaki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14N9N9M. Transaction: MzA1NDAyOTg5MmFkaXF6a2N4.

  29. 27 February 2012 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13KJKXV. Transaction: MzA1MzE2MTMxOGFkaXF6a2N4.

  30. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CM35V. Transaction: MzA1MTQxNDUzOGFkaXF6a2N4.

  31. 14 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AE6LSZX3. Transaction: MzA0ODk2NTgxNmFkaXF6a2N4.

  32. 1 July 2011 Appointment of Mr. Iain Stuart Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2SQ1VGT. Transaction: MzAzOTc3Mzk5NWFkaXF6a2N4.

  33. 1 July 2011 Appointment of Mr. Jevan Miles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2RN7VGV. Transaction: MzAzOTc3MTIzNmFkaXF6a2N4.

  34. 30 June 2011 Termination of appointment of Kelvin Henocq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G66VF1. Transaction: MzAzOTczNTMwNWFkaXF6a2N4.

  35. 30 June 2011 Termination of appointment of Wendy Janes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FT9VFQ. Transaction: MzAzOTczNDc3MWFkaXF6a2N4.

  36. 18 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AXPEVSHE. Transaction: MzAzNDA0MTExOGFkaXF6a2N4.

  37. 11 March 2011 Cancellation of shares. Statement of capital on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH06. Barcode: AZYVMSAQ. Transaction: MzAzMzY3ODUwMmFkaXF6a2N4.

  38. 1 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMMFBR9V. Transaction: MzAzMTM4ODM2OGFkaXF6a2N4.

  39. 31 January 2011 Secretary's details changed for Mrs Wendy Vivienne Janes on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XMMFAR9U. Transaction: MzAzMTM4ODEyNGFkaXF6a2N4.

  40. 24 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB0R4PDI. Transaction: MzAyNzU0MTYxM2FkaXF6a2N4.

  41. 2 July 2010 Appointment of Mr Kiyoshi Yamaki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP461LCU. Transaction: MzAxODc4NTgyMGFkaXF6a2N4.

  42. 2 July 2010 Termination of appointment of Tamio Otani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP46ALC3. Transaction: MzAxODc4NTgwNGFkaXF6a2N4.

  43. 24 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XG706HRY. Transaction: MzAxMDEyNzE1MWFkaXF6a2N4.

  44. 23 February 2010 Director's details changed for Mr Kelvin John Henocq on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG702HRU. Transaction: MzAxMDA0Mjk2NGFkaXF6a2N4.

  45. 23 February 2010 Director's details changed for Tamio Otani on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG705HRX. Transaction: MzAxMDA0Mjk3MGFkaXF6a2N4.

  46. 23 February 2010 Director's details changed for Yoshiatsu Hayashi on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG701HRT. Transaction: MzAxMDA0Mjk2MmFkaXF6a2N4.

  47. 23 February 2010 Director's details changed for Stuart John Hughes on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG703HRV. Transaction: MzAxMDA0Mjk2NWFkaXF6a2N4.

  48. 23 February 2010 Secretary's details changed for Wendy Vivienne Janes on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XG700HRS. Transaction: MzAxMDA0Mjk1OWFkaXF6a2N4.

  49. 23 February 2010 Director's details changed for Masao Nakano on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG704HRW. Transaction: MzAxMDA0MjUzN2FkaXF6a2N4.

  50. 4 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LV8R2G1Y. Transaction: MzAwNjEzODA5N2FkaXF6a2N4.

  51. 14 July 2009 Director appointed yoshiatsu hayashi [View PDF]

    Category: Officers. Type: 288a. Barcode: ATX64BJ4. Transaction: MjAzNzA4NDAxNmFkaXF6a2N4.

  52. 6 July 2009 Appointment terminated director masayuki takagi [View PDF]

    Category: Officers. Type: 288b. Barcode: AYR1JB82. Transaction: MjAzNjQ5NDQ5NmFkaXF6a2N4.

  53. 6 April 2009 Director's change of particulars / stuart hughes / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8UAB8OT. Transaction: MjAyOTk0NjQ3N2FkaXF6a2N4.

  54. 6 April 2009 Director's change of particulars / kelvin henocq / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8UAM8O4. Transaction: MjAyOTk0NjM3MWFkaXF6a2N4.

  55. 9 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP2HW7WH. Transaction: MjAyNzY0OTkwOGFkaXF6a2N4.

  56. 24 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACR1451O. Transaction: MjAxODYzNjQ3NWFkaXF6a2N4.

  57. 5 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATETVXNP. Transaction: MjAwMDgzNTgwN2FkaXF6a2N4.

  58. 17 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjE5MWFkaXF6a2N4.

  59. 21 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAzNDg2OGFkaXF6a2N4.

  60. 7 March 2007 Ad 12/02/07--------- £ si [email protected]=13158 £ ic 250000/263158 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk3NTUyOWFkaXF6a2N4.

  61. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3MzQwOGFkaXF6a2N4.

  62. 21 February 2007 Nc inc already adjusted 05/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjI3NDc3OGFkaXF6a2N4.

  63. 21 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI3NTI0N2FkaXF6a2N4.

  64. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI3NDQzMmFkaXF6a2N4.

  65. 20 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NjIyNmFkaXF6a2N4.

  66. 18 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI3NDI4MmFkaXF6a2N4.

  67. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3NDgxMGFkaXF6a2N4.

  68. 18 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3NDYzM2FkaXF6a2N4.

  69. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3NDI4MGFkaXF6a2N4.

  70. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2MDAyNmFkaXF6a2N4.

  71. 4 December 2006 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0MzM3MWFkaXF6a2N4.

  72. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYyMTU1NmFkaXF6a2N4.

  73. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwMDA5NmFkaXF6a2N4.

  74. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwNzYwNGFkaXF6a2N4.

  75. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1MzA3OGFkaXF6a2N4.

  76. 10 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1NTM3M2FkaXF6a2N4.

  77. 15 December 2005 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNzYwODM0MmFkaXF6a2N4.

  78. 25 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUyODQwN2FkaXF6a2N4.

  79. 8 December 2004 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI5MzIxNmFkaXF6a2N4.

  80. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMzMTg4NWFkaXF6a2N4.

  81. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY5NDUzOWFkaXF6a2N4.

  82. 20 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5MDUxM2FkaXF6a2N4.

  83. 8 December 2003 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDcwOTk5N2FkaXF6a2N4.

  84. 12 February 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA3NTIzMmFkaXF6a2N4.

  85. 6 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ1NTcxOWFkaXF6a2N4.

  86. 6 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzU4NzkyMmFkaXF6a2N4.

  87. 12 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjg2MjgyNGFkaXF6a2N4.

  88. 12 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTc2NjUzOGFkaXF6a2N4.

  89. 20 March 2002 Accounts for a medium company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTcyNDU4OWFkaXF6a2N4.

  90. 25 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3NzAxMWFkaXF6a2N4.

  91. 27 April 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MjA0MTk0OWFkaXF6a2N4.

  92. 9 April 2001 Registered office changed on 09/04/01 from: 14 blackhill road west holton heath trading park poole dorset BH16 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM2NDQ0OGFkaXF6a2N4.

  93. 14 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4ODI1N2FkaXF6a2N4.

  94. 24 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5NjQ3MWFkaXF6a2N4.

  95. 17 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTU4NTc3NmFkaXF6a2N4.

  96. 9 April 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1ODA2M2FkaXF6a2N4.

  97. 9 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjI2NzM4OWFkaXF6a2N4.

  98. 10 March 1998 Return made up to 09/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1NzA4NmFkaXF6a2N4.

  99. 18 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQ4NjM5MWFkaXF6a2N4.

  100. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM0NTAxMWFkaXF6a2N4.

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