- Company Overview for NIKON X-TEK SYSTEMS LIMITED (01981536)
- Filing history for NIKON X-TEK SYSTEMS LIMITED (01981536)
- People for NIKON X-TEK SYSTEMS LIMITED (01981536)
- Charges for NIKON X-TEK SYSTEMS LIMITED (01981536)
- More for NIKON X-TEK SYSTEMS LIMITED (01981536)
| 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) |
|---|---|---|---|
| 25 Jul 2014 | AP01 | Appointment of Mr Hajime Kosawa as a director on 1 July 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
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| 04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 29 Aug 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
| 29 Aug 2013 | TM02 | Termination of appointment of Atsushi Tsurumi as a secretary | |
| 29 Aug 2013 | AP03 | Appointment of Mr Hideyuki Sonobe as a secretary | |
| 04 Jul 2013 | AA | Full accounts made up to 31 March 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 01 May 2012 | AA | Full accounts made up to 31 March 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
| 19 Apr 2011 | AP03 | Appointment of Mr Atsushi Tsurumi as a secretary | |
| 19 Apr 2011 | TM02 | Termination of appointment of Lieven De Jonge as a secretary | |
| 14 Apr 2011 | AD03 | Register(s) moved to registered inspection location | |
| 14 Apr 2011 | AD02 | Register inspection address has been changed | |
| 05 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 23 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
| 30 Jul 2010 | AP01 | Appointment of Mr. Kenji Yoshikawa as a director | |
| 30 Jul 2010 | TM01 | Termination of appointment of Bart Van Coppenolle as a director | |
| 15 Jun 2010 | AUD | Auditor's resignation | |
| 28 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 29 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 09 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |