WILLIS JAPAN LIMITED

Company number 01689758

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Katherine Louise Clark as a director on 29 January 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(4 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013	(23 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
20 May 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
14 May 2010	SH01	Statement of capital following an allotment of shares on 12 September 2009 GBP 6,050
22 Jan 2010	AP01	Appointment of Mr Stephen Wood as a director	(2 pages)