OKI SYSTEMS HOLDINGS CO LIMITED

Company number 02499014

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mr Masahiro Ishizaki as a director on 1 April 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Susumu Miura as a director on 1 April 2018	(1 page)
30 Oct 2017	AP01	Appointment of Kazuo Kawahara as a director on 1 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Tsuyoshi Kawashima as a director on 1 October 2017	(1 page)
27 Oct 2017	SH20	Statement by Directors	(1 page)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 1,000	(3 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 28/09/17	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
10 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
10 May 2017	TM01	Termination of appointment of Yoshihide Nakata as a director on 1 April 2016	(1 page)
10 May 2017	AP01	Appointment of Mr Susumu Miura as a director on 1 April 2017	(2 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
19 Jul 2016	TM01	Termination of appointment of Hiroshi Nagai as a director on 21 May 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Shigeru Ogasawara as a director on 21 May 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 8,578,039	(4 pages)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 8,578,039	(4 pages)
06 May 2015	AP01	Appointment of Mr Yoshihide Nakata as a director on 1 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Takatoshi Nakano as a director on 1 April 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
22 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 8,578,039	(4 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
06 Dec 2013	AP01	Appointment of Mr Tsuyoshi Kawashima as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Hiroaki Takahashi as a director	(1 page)