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

Company number 01422605

Date	Type	Description	View / Download
20 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
18 May 2017	CH01	Director's details changed for Mr Masaki Saito on 16 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Yasuyuki Kazaoka on 16 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Hiromoto Watanabe on 16 May 2017	(2 pages)
16 May 2017	CH01	Director's details changed for Hiromoto Watanabe on 16 May 2017	(2 pages)
16 May 2017	CH01	Director's details changed for Mr Masaki Saito on 16 May 2017	(2 pages)
16 May 2017	CH01	Director's details changed for Mr Mark Robert Knibbs on 1 January 2016	(2 pages)
16 May 2017	CH01	Director's details changed for Yasuyuki Kazaoka on 16 May 2017	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
22 Jun 2016	TM01	Termination of appointment of Hugues Chatelain as a director on 17 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Masayuki Mizuumi as a director on 17 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Paul Alexander Phelan as a director on 17 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Masaki Saito as a director on 17 June 2016	(2 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 640,000	(7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 640,000	(7 pages)
21 Jul 2014	AD04	Register(s) moved to registered office address 4 Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF	(1 page)
09 Jul 2014	AP01	Appointment of Yasuyuki Kazaoka as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Mr Mark Robert Knibbs as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Hugues Chatelain as a director	(3 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
09 Jul 2014	TM01	Termination of appointment of Masakazu Shirakawa as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Marcel Ringeard as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(7 pages)

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