SPALDINGS LIMITED

Company number 01558147

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Fumiaki Kokado as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Noboru Yamamoto as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Yoshinari Ishii as a director on 31 March 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 May 2016	AP03	Appointment of Mr Kevin Gissing as a secretary on 1 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of John Sorby as a secretary on 1 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Susumu Wakamori as a director on 1 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Yuji Nishiyama as a director on 31 March 2016	(1 page)
04 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000,000	(5 pages)
26 May 2015	TM01	Termination of appointment of Hitoshi Shimada as a director on 29 April 2015	(2 pages)
26 May 2015	AP01	Appointment of Fumiaki Kokado as a director on 29 April 2015	(3 pages)
18 May 2015	AP01	Appointment of Yuji Nishiyama as a director on 25 March 2015	(3 pages)
18 May 2015	TM01	Termination of appointment of Toru Masuyama as a director on 25 March 2015	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000	(6 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 May 2013	AP01	Appointment of Mr Hitoshi Shimada as a director	(3 pages)
17 May 2013	TM01	Termination of appointment of Tsuyoshi Ikeda as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	CH01	Director's details changed for Toru Masuyama on 15 June 2012	(2 pages)
13 Jun 2012	AP03	Appointment of Mr John Sorby as a secretary	(1 page)

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