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YOKOHAMA H.P.T. LIMITED

Company number 02278174

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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)
05 Oct 2021 AP01 Appointment of Mr Nicholas Robert Greenfield as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Brian George Philpott as a director on 1 October 2021
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 AA Full accounts made up to 31 December 2020
17 May 2021 AP01 Appointment of Mr Kenichiro Koseki as a director on 17 May 2021
10 Sep 2020 TM01 Termination of appointment of Eisuke Imai as a director on 1 July 2020
10 Sep 2020 TM01 Termination of appointment of Keishi Hashimoto as a director on 1 July 2020
10 Sep 2020 AP01 Appointment of Mr Takeshi Fujino as a director on 1 July 2020
10 Sep 2020 AP01 Appointment of Mr Hiroyuki Shioiri as a director on 1 July 2020
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
18 Mar 2020 AA Full accounts made up to 31 December 2019
27 Feb 2020 TM01 Termination of appointment of Yusaku Hanada as a director on 26 February 2020
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 AP01 Appointment of Mr Eisuke Imai as a director on 28 March 2019
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Yusaku Hanada as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Naoki Uto as a director on 1 April 2018
29 Mar 2018 AA Full accounts made up to 31 December 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
08 Mar 2017 AA Full accounts made up to 31 December 2016