PILOT PEN COMPANY (U.K.) LIMITED(THE)

Company number 01422605

Date	Type	Description	View / Download
12 Sep 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
22 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
31 Aug 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
24 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
31 Mar 2023	TM02	Termination of appointment of Bristows Secretarial Limited as a secretary on 31 March 2023	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
27 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
08 Mar 2022	AP01	Appointment of Mr Yoshio Wada as a director on 1 March 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Fumio Fujisaki as a director on 1 March 2022	(1 page)
06 Oct 2021	AP01	Appointment of Mr Masaki Miura as a director on 1 October 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Masaki Saito as a director on 1 October 2021	(1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
19 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Financial statements and reports adopted / auditors reappointed 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)
30 Jun 2020	TM01	Termination of appointment of Hiromoto Watanabe as a director on 29 June 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Fumio Fujisaki as a director on 27 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Yasuyuki Kazaoka as a director on 27 June 2019	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)