KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

Date	Type	Description	View / Download
18 Nov 2019	TM02	Termination of appointment of James Richard Jordan as a secretary on 1 November 2019	(1 page)
02 Oct 2019	RP04AP01	Second filing for the appointment of Dai Yu as a director	(6 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(5 pages)
13 Aug 2019	AP01	Appointment of Mr Keiji Kamimura as a director on 1 August 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
04 Apr 2019	AP01	Appointment of Dr Yu Dai as a director on 1 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2019.	(3 pages)
04 Apr 2019	TM01	Termination of appointment of Masataka Tomonaga as a director on 1 April 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Satoru Kurosu as a director on 1 April 2019	(1 page)
27 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
04 Jan 2018	AP01	Appointment of Mr Masataka Tomonaga as a director on 1 January 2018	(2 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Hikaru Kikkawa as a director on 31 March 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Simon Michael Rogers as a director on 7 December 2016	(2 pages)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
07 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
13 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,145,306.55	(7 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Apr 2016	AP01	Appointment of Mr Matthew Curtis Ray as a director on 8 April 2016	(2 pages)
21 Apr 2016	AP03	Appointment of James Richard Jordan as a secretary on 12 April 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Hikaru Kikkawa as a director on 8 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Kevin Edward Smith as a director on 8 April 2016	(1 page)