FUJIFILM INK SOLUTIONS LIMITED

Company number 01698487

Date	Type	Description	View / Download
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	(3 pages)
25 Apr 2017	TM01	Termination of appointment of Peter Joseph Kenehan as a director on 24 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Elinor Kaye Draper as a director on 24 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Tatsuo Suzuki as a director on 24 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Hisanori Makaya as a director on 24 April 2017	(2 pages)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2,300,002	(4 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,300,002	(4 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AP01	Appointment of Mrs Elinor Kaye Draper as a director	(2 pages)
14 Jan 2013	AP03	Appointment of Mrs Elinor Kaye Draper as a secretary	(1 page)
14 Jan 2013	TM01	Termination of appointment of Roy Wiles as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Roy Wiles as a secretary	(1 page)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
05 Jul 2012	CH01	Director's details changed for Mr Peter Joseph Kenehan on 4 July 2012	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Peter Joseph Kenehan as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Jeremy Avis as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)