NIKON X-TEK SYSTEMS LIMITED

Company number 01981536

Date	Type	Description	View / Download
06 Aug 2019	AP01	Appointment of Mr Yasuyuki Sakakibara as a director on 1 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Jeffry Ward Walker as a director on 1 August 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21	(3 pages)
01 Oct 2018	AP01	Appointment of Tadashi Nakayama as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Satoru Nishiura as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Yasuyuki Sakakibara as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Nobuyuki Usui as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Hajime Kosawa as a director on 1 October 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
25 May 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
20 Apr 2018	AP01	Appointment of Mr Jeffry Ward Walker as a director on 1 April 2018	(2 pages)
20 Apr 2018	AP03	Appointment of Mr Koenraad Van Der Elst as a secretary on 1 April 2018	(2 pages)
20 Apr 2018	TM02	Termination of appointment of Hideyuki Sonobe as a secretary on 1 April 2018	(1 page)
15 Aug 2017	AP01	Appointment of Mr Yasuyuki Sakakibara as a director on 23 June 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Nobuyuki Usui as a director on 23 June 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
20 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
09 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
25 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 500,100	(4 pages)
25 Aug 2015	AD02	Register inspection address has been changed from Ten Dominion Street London EC2M 2EE to C/O Molesworth Bright Clegg Octogan House 25-27 Yorkshire Street Rochdale OL16 1RH	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
25 Jul 2014	TM01	Termination of appointment of Kenji Yoshikawa as a director on 1 July 2014	(1 page)

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