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FUJICHEM SONNEBORN LIMITED

Company number 00437672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Jan 2019 TM01 Termination of appointment of Noboru Ohara as a director on 31 October 2018
08 Mar 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CH01 Director's details changed for Edward Vincent Cox on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Hisashi Kajiwara on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Edward Vincent Cox on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Noboru Ohara on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Hiroshi Kawai on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Robert Frank Sheppard on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Hiroya Dejima on 12 January 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Feb 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Masamitsu Mogi as a director on 1 July 2016
05 Jul 2016 AP01 Appointment of Mr Hiroya Dejima as a director on 24 May 2016
01 Mar 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 14,793,293.04505
09 Mar 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 14,793,293.04505
21 Jul 2014 TM01 Termination of appointment of Shigeru Takahashi as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Noboru Ohara as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Keith Mannas as a director on 1 July 2014
26 Feb 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 14,793,293.04505