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NIPPON CLUB LIMITED

Company number 00641085

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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)
11 Jun 2019 TM01 Termination of appointment of Masahiro Kuwahara as a director on 29 May 2019
11 Jun 2019 AP01 Appointment of Mr. Takanori Sazaki as a director on 29 May 2019
21 Jan 2019 AA Accounts for a small company made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 May 2018 AP03 Appointment of Hidefumi Yamamura as a secretary on 25 May 2018
30 May 2018 TM02 Termination of appointment of Masatoshi Komoriya as a secretary on 25 May 2018
17 May 2018 AP01 Appointment of Mr Yasuyuki Fujitani as a director on 1 April 2018
17 May 2018 TM01 Termination of appointment of Atsushi Kume as a director on 1 April 2018
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
14 Dec 2017 AA Full accounts made up to 30 September 2017
04 Aug 2017 PSC08 Notification of a person with significant control statement
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
11 Jul 2017 AP03 Appointment of Masatoshi Komoriya as a secretary on 1 June 2017
11 Jul 2017 TM02 Termination of appointment of Masakazu Osawa as a secretary on 1 June 2017
19 May 2017 AA Full accounts made up to 30 September 2016
17 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Aug 2016 AP01 Appointment of Mr Masahiro Kuwahara as a director on 1 July 2016
09 Aug 2016 TM01 Termination of appointment of Masato Miyachi as a director on 1 July 2016
07 Apr 2016 AP01 Appointment of Atsushi Kume as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Hironobu Ishikawa as a director on 1 April 2016
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
19 Dec 2015 AA Full accounts made up to 30 September 2015
30 Jun 2015 TM02 Termination of appointment of Hirofumi Noda as a secretary on 10 June 2015
30 Jun 2015 AP03 Appointment of Masakazu Osawa as a secretary on 10 June 2015
08 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100