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SHISEIDO U.K. CO., LTD.

Company number 02040213

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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)
10 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,058,290
26 Apr 2016 AP01 Appointment of Mr Stephane Gilbert Daniel Perrault as a director on 21 December 2015
26 Apr 2016 AP03 Appointment of Mr Stephane Gilbert Daniel Perrault as a secretary on 21 December 2015
26 Apr 2016 TM01 Termination of appointment of Atsushi Sato as a director on 29 February 2016
26 Apr 2016 AP01 Appointment of Mr Louis Jacques Marie Desazars De Montgailhard as a director on 29 February 2016
26 Apr 2016 TM01 Termination of appointment of Eric Michel Morizot as a director on 21 December 2015
17 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,058,290
08 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,058,290
07 Jul 2014 CH01 Director's details changed for Mr Eric Michel Morizot on 15 April 2014
07 Jul 2014 CH01 Director's details changed for Mr Eric Michel Morizot on 15 April 2014
07 Jul 2014 CH01 Director's details changed for Mr Atsushi Sato on 15 April 2014
07 Jul 2014 CH01 Director's details changed for Mr Atsushi Sato on 15 April 2014
27 May 2014 TM01 Termination of appointment of Yoshiaki Sato as a director
27 May 2014 AP01 Appointment of Mr Eric Michel Morizot as a director
27 May 2014 AP01 Appointment of Mr Atsushi Sato as a director
27 May 2014 TM02 Termination of appointment of Richard Sykes as a secretary
27 May 2014 TM01 Termination of appointment of Carolyn Taylor as a director
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,058,290
24 Apr 2014 AA Full accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders