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ZEON CHEMICALS PENSIONS LIMITED

Company number 02473148

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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)
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 TM01 Termination of appointment of Yuzo Kuroda as a director
16 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
03 Feb 2011 AP04 Appointment of Secretarial Appointments Limited as a secretary
03 Feb 2011 TM02 Termination of appointment of Keith Gallon as a secretary
28 Jan 2011 AD01 Registered office address changed from Sully Moors Road Sully Penarth South Glamorgan CF64 5ZE on 28 January 2011
06 Oct 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Yuzo Kuroda on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Tsuyoshi Yagyu on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Shinji Komiyama on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Patrick Hartery on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Carolyn Anne Denbury on 22 February 2010
07 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed shinji komiyama
06 Apr 2009 363a Return made up to 22/02/09; full list of members
31 Mar 2009 288b Appointment terminated director kazuhiko kano
31 Mar 2009 288c Secretary's change of particulars / keith gallon / 22/02/2009
31 Mar 2009 288b Appointment terminated director ken ruscoe
09 Mar 2009 287 Registered office changed on 09/03/2009 from 15 bloomsbury square london WC1A 2LS
18 Dec 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 288b Appointment terminated director toshiaki saya
26 Feb 2008 363a Return made up to 22/02/08; full list of members
18 Feb 2008 288a New director appointed