Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
PSC06 |
Change of details for S W Murray Threipland Will Trust as a person with significant control on 8 November 2024
|
|
|
08 Nov 2024 |
PSC07 |
Cessation of Stuart Wyndham Murray-Threipland as a person with significant control on 8 November 2024
|
|
|
08 Nov 2024 |
PSC03 |
Notification of S W Murray Threipland Will Trust as a person with significant control on 8 November 2024
|
|
|
08 Nov 2024 |
PSC05 |
Change of details for Kitagawa Iron Works Co Ltd as a person with significant control on 8 November 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Gary Morgan as a director on 6 November 2024
|
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Wyndham Murray-Threipland on 7 November 2024
|
|
|
10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Yuji Kitagawa as a director on 14 May 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Norihito Matsuba as a director on 14 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Kimio Okano as a director on 14 May 2024
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Alexander Patrick Murray-Threipland as a director on 19 September 2023
|
|
|
24 Jul 2023 |
RP04TM01 |
Second filing for the termination of Stuart Wyndham Murray Threipland as a director
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Stuart Wyndham Murray Threipland as a director on 12 May 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 24/07/2023.
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
24 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Yuji Wada as a director on 27 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Masaki Kondo as a director on 27 April 2023
|
|
|
30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Masaki Kondo as a director on 7 April 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Kimihiro Kikkawa as a director on 26 February 2021
|
|
|
19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|