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T. TAZAKI & COMPANY LIMITED

Company number 01189428

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Company Results (links open in a new window)
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)
13 Jul 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 TM02 Termination of appointment of Mutsumi Kimura as a secretary on 26 March 2020
08 Apr 2020 TM01 Termination of appointment of Mutsumi Kimura as a director on 26 March 2020
08 Apr 2020 TM01 Termination of appointment of Kazuyoshi Ito as a director on 26 March 2020
08 Apr 2020 AP03 Appointment of Mr Matsumi Uetsuji as a secretary on 26 March 2020
08 Apr 2020 AP01 Appointment of Mr Matsumi Uetsuji as a director on 26 March 2020
08 Apr 2020 AP01 Appointment of Mr Minori Mori as a director on 26 March 2020
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
05 Apr 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
27 Apr 2018 AP03 Appointment of Mr Mutsumi Kimura as a secretary on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Mutsumi Kimura as a director on 25 April 2018
27 Apr 2018 TM02 Termination of appointment of Hiroyuki Shinkai as a secretary on 25 April 2018
27 Apr 2018 TM01 Termination of appointment of Hiroyuki Shinkai as a director on 25 April 2018
20 Apr 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
25 May 2017 MR04 Satisfaction of charge 9 in full
27 Mar 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CH01 Director's details changed for Mr Kazuyoshi Ito on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from Unit 4 Delta Park Industrial Estate Millmarsh Lane Enfield Middlesex EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Feb 2017 CH01 Director's details changed for Mr Hiroyuki Shinkai on 17 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Kazuyoshi Ito on 17 February 2017
14 Dec 2016 AP01 Appointment of Mr Hiroyuki Shinkai as a director on 30 June 2016
13 Dec 2016 TM02 Termination of appointment of Hiroshi Kaneko as a secretary on 30 June 2016