Agc Chemicals Europe, Ltd.

Company Registration Number: 03825057

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agc Chemicals Europe, Ltd. is a Private Company Limited by Shares first registered on 13 August 1999. Its current registered address is in Thornton Cleveleys.

Registered Address

PO BOX 4 YORK HOUSE
HILLHOUSE INTERNATIONAL
THORNTON CLEVELEYS
FY5 4QD

There are 32 companies currently registered at this postcode, including this one.

All companies at FY5 4QD

Registration Data

Company Number

03825057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5128880

Registration Start Date

3 September 2007

Registration Expiry Date

2 September 2017

Standard Industrial Classification (SIC) Codes and Categories

20160 - Manufacture of plastics in primary forms

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£21,294,000£13,966,000£0
Current Assets £44,017,000£48,201,000£36,658,000£35,937,000£35,563,000£33,666,000£24,327,000£33,324,000£19,206,000£14,201,000£12,320,000
of which Cash £5,422,000£5,616,000£5,392,000£2,789,000£3,289,000£1,918,000£849,000£392,000£246,000£1,299,000£315,000
Total Assets £44,017,000£48,201,000£36,658,000£35,937,000£35,563,000£33,666,000£24,327,000£33,324,000£40,500,000£28,167,000£12,320,000
Current Liabilities £34,508,000£40,361,000£30,193,000£30,704,000£34,537,000£33,553,000£46,913,000£47,307,000£20,931,000£5,507,000£9,740,000
Net Current Assets £9,509,000£7,840,000£6,465,000£5,233,000£1,026,000£113,000£-22,586,000£-13,983,000£-1,725,000£8,694,000£2,580,000
Total Net Worth £16,714,000£13,609,000£19,704,000£19,536,000£8,303,000£4,405,000£-12,408,000£5,917,000£19,569,000£22,660,000£9,647,000

Previous Names

  • ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED, active until 18 December 2006
  • LAW 2006 LIMITED, active until 20 September 1999

Company Officers

  • HOWCROFT, Stephen

    Secretary

    Appointed on 12 September 2016

     

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • DAVIS, Paul Desmond

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1959

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • IWATA, Hideki

    Director

    Appointed on 12 June 2015

     

    Nationality: Japanese

    Occupation: Technical Director

    Month of birth: November 1965

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • KATO, Shin

    Director

    Appointed on 1 May 2017

     

    Nationality: Japanese

    Occupation: Chairman And Ceo

    Month of birth: January 1967

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • KOMURO, Noriyuki

    Director

    Appointed on 1 May 2017

     

    Nationality: Japanese

    Occupation: General Manager And Director

    Month of birth: March 1966

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • YAMADA, Yasunobu

    Director

    Appointed on 30 September 2015

     

    Nationality: Japanese

    Occupation: Commercial Director

    Month of birth: October 1969

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • YUKOSHI, Takashi

    Director

    Appointed on 21 May 2013

     

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: November 1961

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • BROUGHTON, Ian

    Secretary

    Appointed on 12 January 2004

    Resigned on 15 October 2008

    York House
    PO BOX 4
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • BUCKMASTER, Paul Eric

    Secretary

    Appointed on 1 January 2009

    Resigned on 30 September 2009

    Protos
    Sandy Lane
    Preesall
    Poulton Le Fylde
    Lancashire
    FY6 0EJ

  • DOUGLAS, Peter Michael George

    Secretary

    Appointed on 30 November 1999

    Resigned on 12 January 2004

    York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • HARKIN, Ann Geraldine

    Secretary

    Appointed on 1 October 2009

    Resigned on 12 September 2016

    Nationality: British

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • TJG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1999

    Resigned on 1 December 1999

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • AKABANE, Yoshimi

    Director

    Appointed on 7 August 2002

    Resigned on 30 April 2010

    Nationality: Japan

    Occupation: Director

    Month of birth: January 1955

    PO BOX 4
    York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • AKAGI, Hiroshi

    Director

    Appointed on 1 January 2010

    Resigned on 28 June 2012

    Nationality: Japanese

    Occupation: Executive Officer Agc Chemicals

    Month of birth: September 1954

    PO BOX 4
    York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • ALLEN, Charles David

    Director

    Appointed on 26 November 2001

    Resigned on 31 August 2003

    Nationality: Us

    Occupation: Director

    Month of birth: November 1949

    PO BOX 4 York House
    Hillhouse Site Thornton Cleveleys
    Blackpool
    Lancashire
    FY5 4QD

  • DOUGLAS, Peter Michael George

    Director

    Appointed on 9 January 2004

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1956

    York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • HARKIN, Ann Geraldine

    Director

    Appointed on 1 August 2011

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: August 1963

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • HOY, Leslie Richard John, Dr

    Director

    Appointed on 30 November 1999

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    York House
    Hillhouse International Site
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • KAMATA, Satoru

    Director

    Appointed on 30 November 1999

    Resigned on 17 July 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1952

    1-24, 1-102 Kagahara
    Tsuzuki-Ku
    Yokohama
    Japan 224-0055
    FOREIGN
    Japan

  • KAMATA, Satoshi

    Director

    Appointed on 13 July 2006

    Resigned on 31 December 2009

    Nationality: Japanese

    Occupation: Non Executive Director

    Month of birth: January 1952

    PO BOX 4
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • KAWAHARA, Kazunobu

    Director

    Appointed on 1 January 2014

    Resigned on 1 May 2017

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: March 1960

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • KAWAI, Minoru

    Director

    Appointed on 8 September 2003

    Resigned on 13 July 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1950

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • MATSUSHITA, Kazuo

    Director

    Appointed on 20 September 1999

    Resigned on 1 December 1999

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1941

    17-34 Gamaukotobuki-Cho
    Koshigaya-Shi
    Saltama
    3430836
    Japan

  • MINATO, Takashizu

    Director

    Appointed on 31 March 2005

    Resigned on 15 October 2008

    Nationality: Japanese

    Occupation: President

    Month of birth: July 1958

    P O Box 4 York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • MINATO, Takasizu

    Director

    Appointed on 26 February 2013

    Resigned on 1 May 2017

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: July 1958

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • MIYATAKE, Satoru

    Director

    Appointed on 1 October 2007

    Resigned on 28 June 2012

    Nationality: Japanese

    Occupation: Technical Director

    Month of birth: November 1960

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • MIYAZAKI, Jun

    Director

    Appointed on 1 January 2007

    Resigned on 30 April 2010

    Nationality: Japanese

    Occupation: Global Business Director

    Month of birth: August 1961

    PO BOX 4
    Thornton Cleveleys
    Lancashire
    FY5 4QD
    Japan

  • NARITA, Yuji

    Director

    Appointed on 1 February 2012

    Resigned on 30 September 2015

    Nationality: Japanese

    Occupation: Ams Commercial And Marketing Officer

    Month of birth: February 1963

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • NEMOTO, Masao

    Director

    Appointed on 14 September 2012

    Resigned on 1 February 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: May 1959

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • NODA, Akinori

    Director

    Appointed on 20 September 1999

    Resigned on 31 March 2005

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: May 1949

    York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • OKUNO, Hiroyuki

    Director

    Appointed on 13 July 2006

    Resigned on 21 February 2014

    Nationality: Japanese

    Occupation: Chief Executive Officer

    Month of birth: December 1956

    Asahi Glass Fluoropolymers (Uk) Ltd
    Fleetwood Road North
    Thornton-Cleveleys
    Lancashire
    FY5 4QD

  • PAUL, David Christopher

    Director

    Appointed on 7 February 2002

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1960

    York House
    Hillhouse International
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • RAY, Paul Alastair

    Director

    Appointed on 30 November 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1947

    45 North End
    Meldreth
    Royston
    Hertfordshire
    SG8 6NU

  • SASAKI, Jun

    Director

    Appointed on 13 July 2006

    Resigned on 31 July 2007

    Nationality: Japanese

    Occupation: Non Executive Director

    Month of birth: October 1964

    PO BOX 4
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • SEMOTO, Toshio

    Director

    Appointed on 1 August 2011

    Resigned on 26 May 2015

    Nationality: Japanese

    Occupation: Deputy Technical Director

    Month of birth: April 1966

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • SHERLOCK, Stuart Edward

    Director

    Appointed on 30 November 1999

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1953

    1 Staining Rise
    Staining
    Blackpool
    Lancashire
    FY3 0BU

  • TANAKA, Hidemi

    Director

    Appointed on 1 July 2010

    Resigned on 20 May 2013

    Nationality: Japanese

    Occupation: Non-Executive Director

    Month of birth: May 1958

    PO BOX 4 York House
    Hillhouse International
    Thornton Cleveleys
    FY5 4QD

  • YUKOSHI, Takashi

    Director

    Appointed on 13 July 2006

    Resigned on 30 May 2012

    Nationality: Japanese

    Occupation: Commercial Director

    Month of birth: November 1961

    PO BOX 4
    Thornton Cleveleys
    Lancashire
    FY5 4QD

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1999

    Resigned on 20 September 1999

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1999

    Resigned on 20 September 1999

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 Appointment of Mr Noriyuki Komuro as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X664GJ0R. Transaction: MzE3NTQ0MjgyMWFkaXF6a2N4.

  2. 5 May 2017 Appointment of Mr Shin Kato as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65RI7NM. Transaction: MzE3NTE1MDIzMWFkaXF6a2N4.

  3. 5 May 2017 Termination of appointment of Takasizu Minato as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65TZB6J. Transaction: MzE3NTE0MTk2NWFkaXF6a2N4.

  4. 5 May 2017 Termination of appointment of Kazunobu Kawahara as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65TZAQ9. Transaction: MzE3NTE0MTg0MWFkaXF6a2N4.

  5. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC2EV4. Transaction: MzE1ODYyODAzNGFkaXF6a2N4.

  6. 13 September 2016 Termination of appointment of Ann Geraldine Harkin as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFP1Q0. Transaction: MzE1NzI1OTY0MWFkaXF6a2N4.

  7. 13 September 2016 Termination of appointment of Ann Geraldine Harkin as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FFP0ZF. Transaction: MzE1NzI1OTM5OWFkaXF6a2N4.

  8. 13 September 2016 Appointment of Mr Stephen Howcroft as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP03. Barcode: X5FFP0JL. Transaction: MzE1NzI1OTE5NGFkaXF6a2N4.

  9. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIH8O9. Transaction: MzE1MzEyNTM5OWFkaXF6a2N4.

  10. 14 March 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: A51Y78CZ. Transaction: MzE0Mzg4NjY3OGFkaXF6a2N4.

  11. 2 February 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X4ZVHRYB. Transaction: MzE0MTAxNzgzOGFkaXF6a2N4.

  12. 27 January 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: X4ZI8XKH. Transaction: MzE0MDYzNjY2MGFkaXF6a2N4.

  13. 1 October 2015 Appointment of Mr Hideki Iwata as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4H17WLV. Transaction: MzEzMjA5NTI2MWFkaXF6a2N4.

  14. 30 September 2015 Appointment of Mr Yasunobu Yamada as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H17S7D. Transaction: MzEzMjA5NDI4N2FkaXF6a2N4.

  15. 30 September 2015 Termination of appointment of Yuji Narita as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H17L5D. Transaction: MzEzMjA5Mjc2MGFkaXF6a2N4.

  16. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IL0Z. Transaction: MzEzMTUyODQyNmFkaXF6a2N4.

  17. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1G11U. Transaction: MzEyNzM2NTIzMmFkaXF6a2N4.

  18. 26 May 2015 Termination of appointment of Toshio Semoto as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487C3PV. Transaction: MzEyMzg5MTkwM2FkaXF6a2N4.

  19. 10 December 2014 Director's details changed for Mr Kazanobu Kawahara on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFIEMI. Transaction: MzExMzE5NTk3NWFkaXF6a2N4.

  20. 19 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOH7E. Transaction: MzEwNzczNzA2NWFkaXF6a2N4.

  21. 31 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HDDX. Transaction: MzEwNDc3NDIzM2FkaXF6a2N4.

  22. 18 March 2014 Termination of appointment of Hiroyuki Okuno as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y9DXT. Transaction: MzA5NjQ1NTUzN2FkaXF6a2N4.

  23. 23 January 2014 Appointment of Mr Kazanobu Kawahara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PVA8. Transaction: MzA5MzE0NzU1NGFkaXF6a2N4.

  24. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUHFU. Transaction: MzA4NTI4NDIxM2FkaXF6a2N4.

  25. 9 September 2013 Termination of appointment of Peter Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKMG81. Transaction: MzA4NDcwMjIyMGFkaXF6a2N4.

  26. 6 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VY5D. Transaction: MzA4Mjc0OTI1NGFkaXF6a2N4.

  27. 22 May 2013 Appointment of Mr Takashi Yukoshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W1R1L. Transaction: MzA3ODQxNDUzOGFkaXF6a2N4.

  28. 21 May 2013 Termination of appointment of Hidemi Tanaka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28THSP5. Transaction: MzA3ODM1MjYyOWFkaXF6a2N4.

  29. 26 February 2013 Appointment of Mr Takasizu Minato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZRMWW. Transaction: MzA3MzU2NjU3NWFkaXF6a2N4.

  30. 25 February 2013 Termination of appointment of Masao Nemoto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X57CY. Transaction: MzA3MzQ0NzE3MGFkaXF6a2N4.

  31. 14 September 2012 Appointment of Mr Masao Nemoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGMU0J. Transaction: MzA2NDEyMzk2NGFkaXF6a2N4.

  32. 26 July 2012 Secretary's details changed for Ann Geraldine Harkin on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X1DYKTKR. Transaction: MzA2MTQyOTA1OWFkaXF6a2N4.

  33. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVOFE. Transaction: MzA2MDkwNjU1NmFkaXF6a2N4.

  34. 29 June 2012 Appointment of Mr Paul Desmond Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3NF2A. Transaction: MzA2MDAzMjY0NGFkaXF6a2N4.

  35. 28 June 2012 Termination of appointment of Hiroshi Akagi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C11989. Transaction: MzA1OTk3MjA0MGFkaXF6a2N4.

  36. 28 June 2012 Termination of appointment of Satoru Miyatake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C11900. Transaction: MzA1OTk3MTkzMWFkaXF6a2N4.

  37. 30 May 2012 Termination of appointment of Takashi Yukoshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XZDL. Transaction: MzA1ODQyMjY4NWFkaXF6a2N4.

  38. 17 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1931YPU. Transaction: MzA1NzY3NTc3OGFkaXF6a2N4.

  39. 9 February 2012 Appointment of Mr Yuji Narita as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A6KEQ. Transaction: MzA1MjExNTY1MWFkaXF6a2N4.

  40. 19 August 2011 Appointment of Mr Toshio Semoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1AJWTZ. Transaction: MzA0MjM0OTU5OWFkaXF6a2N4.

  41. 1 August 2011 Appointment of Mrs Ann Geraldine Harkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCR4IWBT. Transaction: MzA0MTM3MzIxNGFkaXF6a2N4.

  42. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X82T8VX0. Transaction: MzA0MDY1MTQ3MGFkaXF6a2N4.

  43. 19 July 2011 Director's details changed for Takashi Yukoshi on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X82T7VXZ. Transaction: MzA0MDYwODc2NGFkaXF6a2N4.

  44. 19 July 2011 Director's details changed for Hiroyuki Okuno on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X82T6VXY. Transaction: MzA0MDYwODc3OGFkaXF6a2N4.

  45. 15 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYS36SDE. Transaction: MzAzMzgyNjkxM2FkaXF6a2N4.

  46. 7 October 2010 Director's details changed for Satoru Miyatake on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XK92XO1E. Transaction: MzAyNDc4MzMyMmFkaXF6a2N4.

  47. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3ULCNPG. Transaction: MzAyNDIxNDMyNGFkaXF6a2N4.

  48. 21 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLLLMLTO. Transaction: MzAxOTgzMzcxMmFkaXF6a2N4.

  49. 20 July 2010 Director's details changed for Peter Michael George Douglas on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLLLILTK. Transaction: MzAxOTc2NjEyM2FkaXF6a2N4.

  50. 13 July 2010 Appointment of Mr Hidemi Tanaka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0K9LNW. Transaction: MzAxOTQzNjcwOGFkaXF6a2N4.

  51. 29 June 2010 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: AAIQ2L6L. Transaction: MzAxODU0NTEyMmFkaXF6a2N4.

  52. 29 June 2010 Statement of capital following an allotment of shares on 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Capital. Type: SH01. Barcode: AAIQ1L6K. Transaction: MzAxODU0NTAyMmFkaXF6a2N4.

  53. 17 May 2010 Termination of appointment of Jun Miyazaki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB690K29. Transaction: MzAxNTY5MzY5N2FkaXF6a2N4.

  54. 17 May 2010 Termination of appointment of Yoshimi Akabane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB663K29. Transaction: MzAxNTY5MzYyOGFkaXF6a2N4.

  55. 17 May 2010 Annual return made up to 17 July 2009 with full list of shareholders [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XH669K2L. Transaction: MzAxNTY3NDMwNWFkaXF6a2N4.

  56. 25 March 2010 Director's details changed for Hiroshi Akagi on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X79ZSIK6. Transaction: MzAxMjE1NzYwNWFkaXF6a2N4.

  57. 3 February 2010 Appointment of Hiroshi Akagi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVCXAH2A. Transaction: MzAwODU4MDU4MmFkaXF6a2N4.

  58. 2 February 2010 Termination of appointment of Satoshi Kamata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: DVCXBH2B. Transaction: MzAwODQ1MjcxMGFkaXF6a2N4.

  59. 2 February 2010 Director's details changed for Yoshimi Akabane on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: DVCXCH2C. Transaction: MzAwODQ0OTk0NWFkaXF6a2N4.

  60. 16 November 2009 Appointment of Ann Geraldine Harkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAQWYEUC. Transaction: MzAwMjkwNzIzN2FkaXF6a2N4.

  61. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJGE1EFH. Transaction: MzAwMTY2OTUyNmFkaXF6a2N4.

  62. 7 October 2009 Termination of appointment of Leslie Hoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: DVK4BDVF. Transaction: MzAwMDMwODQyMGFkaXF6a2N4.

  63. 7 October 2009 Termination of appointment of Paul Buckmaster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: DVK4ADVE. Transaction: MzAwMDMwODQwM2FkaXF6a2N4.

  64. 2 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5UNTCXD. Transaction: MjA0MDUxNjIxNGFkaXF6a2N4.

  65. 17 August 2009 Secretary appointed paul eric buckmaster [View PDF]

    Category: Officers. Type: 288a. Barcode: ADO17CE9. Transaction: MjAzOTMyNDE2NGFkaXF6a2N4.

  66. 20 October 2008 Appointment terminated director takashizu minato [View PDF]

    Category: Officers. Type: 288b. Barcode: AY4O2428. Transaction: MjAxNTg4ODkxMmFkaXF6a2N4.

  67. 20 October 2008 Appointment terminated secretary ian broughton [View PDF]

    Category: Officers. Type: 288b. Barcode: AY4O3429. Transaction: MjAxNTg4ODg0OGFkaXF6a2N4.

  68. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4HGM3RR. Transaction: MjAxNTAyMjAxNGFkaXF6a2N4.

  69. 11 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN2E23O. Transaction: MjAxMDY1Mjk0OGFkaXF6a2N4.

  70. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NDE0M2FkaXF6a2N4.

  71. 8 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc3Njg4NGFkaXF6a2N4.

  72. 21 August 2007 Return made up to 17/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyODU1MmFkaXF6a2N4.

  73. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxNjcwOWFkaXF6a2N4.

  74. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4MzI2MWFkaXF6a2N4.

  75. 22 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzkyNzY0N2FkaXF6a2N4.

  76. 18 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDExOTI2M2FkaXF6a2N4.

  77. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0NzU4OGFkaXF6a2N4.

  78. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1ODA3OGFkaXF6a2N4.

  79. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5MTY0MmFkaXF6a2N4.

  80. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0OTE2OWFkaXF6a2N4.

  81. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0NDU1MmFkaXF6a2N4.

  82. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc1NjU3M2FkaXF6a2N4.

  83. 17 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNzk1N2FkaXF6a2N4.

  84. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDIyMTY0NmFkaXF6a2N4.

  85. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk4NzEzMGFkaXF6a2N4.

  86. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ2Njk3MmFkaXF6a2N4.

  87. 18 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxNjUyN2FkaXF6a2N4.

  88. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQzMjg3MGFkaXF6a2N4.

  89. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc3NzI2OWFkaXF6a2N4.

  90. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY1NTY2NGFkaXF6a2N4.

  91. 19 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwMTgzM2FkaXF6a2N4.

  92. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU0MjA5MGFkaXF6a2N4.

  93. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE5MDQ5OWFkaXF6a2N4.

  94. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEzODg3NWFkaXF6a2N4.

  95. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU4MDc2OWFkaXF6a2N4.

  96. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3MTQxOWFkaXF6a2N4.

  97. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3NjA3M2FkaXF6a2N4.

  98. 12 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2OTI3MWFkaXF6a2N4.

  99. 9 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjcyNjA0OGFkaXF6a2N4.

  100. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODQ2ODQ2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.