JGC CORPORATION (UK) LIMITED

Company number 01532803

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	(4 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
04 Jan 2024	PSC05	Change of details for Jgc Holdings Corporation as a person with significant control on 26 October 2016	(2 pages)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
17 Mar 2023	TM01	Termination of appointment of Keita Yasumatsu as a director on 17 March 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mr Naoki Noguchi as a director on 14 February 2023	(2 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
03 Oct 2022	AD01	Registered office address changed from 105 Victoria Street London SW1E 6QT England to Landmark - Park Street 111 Park Street London Greater London W1K 7JF on 3 October 2022	(1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
10 Jan 2022	TM02	Termination of appointment of Keita Yasumatsu as a secretary on 30 December 2021	(1 page)
10 Jan 2022	AP03	Appointment of Mr Tatsuhiro Miyachi as a secretary on 30 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Tatsuhiro Miyachi as a director on 30 December 2021	(2 pages)
04 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
27 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
16 Jul 2020	TM01	Termination of appointment of Kazuyoshi Muto as a director on 8 July 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Koji Sakurai as a director on 8 July 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 4th Floor, Hyde Park Hayes - Building 3 11 Millington Road Hayes Middlesex UB3 4AZ England to 105 Victoria Street London SW1E 6QT on 16 March 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
01 Oct 2019	TM01	Termination of appointment of Hiroki Suzuki as a director on 1 October 2019	(1 page)
01 Oct 2019	AP03	Appointment of Mr Keita Yasumatsu as a secretary on 1 October 2019	(2 pages)
01 Oct 2019	TM02	Termination of appointment of Hiroki Suzuki as a secretary on 1 October 2019	(1 page)