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JGC CORPORATION (UK) LIMITED

Company number 01532803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2009 AP01 Appointment of Mr Akira Ninomiya as a director
04 Nov 2008 363a Return made up to 26/10/08; full list of members
03 Nov 2008 288c Director's change of particulars / kotaro nitta / 23/10/2008
29 Oct 2008 288c Director and secretary's change of particulars / satoshi kurata / 28/07/2008
29 Oct 2008 288c Director and secretary's change of particulars / satoshi kurata / 28/07/2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 26/10/07; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 26/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2005 363a Return made up to 26/10/05; full list of members
20 Sep 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288b Director resigned
05 Feb 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288c Secretary's particulars changed;director's particulars changed
28 Oct 2004 363s Return made up to 26/10/04; full list of members
15 Sep 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288b Secretary resigned;director resigned
07 Apr 2004 288a New secretary appointed;new director appointed
27 Oct 2003 363a Return made up to 26/10/03; full list of members
05 Oct 2003 353 Location of register of members
01 Jul 2003 AA Full accounts made up to 31 December 2002