JGC CORPORATION (UK) LIMITED

Company number 01532803

Date	Type	Description	View / Download
01 Oct 2019	PSC05	Change of details for Jgc Corporation as a person with significant control on 1 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Keita Yasumatsu as a director on 1 October 2019	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
30 Aug 2017	TM01	Termination of appointment of Daijiro Kanno as a director on 1 December 2016	(1 page)
30 Aug 2017	TM01	Termination of appointment of Hiroyuki Miyoshi as a director on 1 July 2017	(1 page)
21 Nov 2016	TM01	Termination of appointment of Tsutomu Akabane as a director on 1 November 2016	(1 page)
21 Nov 2016	TM02	Termination of appointment of Daijiro Kanno as a secretary on 1 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Hiroyuki Miyoshi as a director on 1 November 2016	(2 pages)
21 Nov 2016	AP03	Appointment of Mr Hiroki Suzuki as a secretary on 1 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Hiroki Suzuki as a director on 1 November 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
17 Oct 2016	AD01	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to 4th Floor, Hyde Park Hayes - Building 3 11 Millington Road Hayes Middlesex UB3 4AZ on 17 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Apr 2016	AP01	Appointment of Mr Kazuyoshi Muto as a director on 28 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from 30-35 Pall Mall Pall Mall London SW1Y 5LP England to 30-35 Pall Mall London SW1Y 5LP on 13 April 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from 401 Marble Arch Tower 55 Bryanston Street London W1H 7AA to 30-35 Pall Mall Pall Mall London SW1Y 5LP on 12 April 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 30,000	(5 pages)
27 Oct 2015	TM02	Termination of appointment of Akira Ninomiya as a secretary on 1 July 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jul 2015	AP01	Appointment of Tsutomu Akabane as a director on 1 July 2015	(3 pages)
17 Jul 2015	AP03	Appointment of Daijiro Kanno as a secretary on 1 July 2015	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Akira Ninomiya as a director on 1 July 2015	(4 pages)