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OKI SYSTEMS HOLDINGS CO LIMITED

Company number 02499014

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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)
13 May 2013 AP01 Appointment of Mr Hiroshi Nagai as a director
13 May 2013 AP01 Appointment of Mr Takatoshi Nakano as a director
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Hiroshi Matsuura as a director
10 Jul 2012 AA Full accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 March 2011
18 May 2011 CH01 Director's details changed for Mr Hiroshi Matsuura on 1 April 2011
18 May 2011 CH03 Secretary's details changed for Rakesh Ramniklal Rabheru on 1 April 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Hiroaki Takahashi as a director
01 Apr 2011 TM01 Termination of appointment of Tetsuhei Kawamura as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
13 Aug 2009 AA Full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 04/05/09; full list of members
05 May 2009 288c Director's change of particulars / hiroshi matsuura / 01/11/2008
05 May 2009 288c Director's change of particulars / tetsuhei kawamura / 01/10/2008
07 Feb 2009 AA Full accounts made up to 31 March 2008
05 Dec 2008 288a Director appointed tetsuhei kawamura
05 Dec 2008 288a Director appointed hiroshi matsuura
05 Dec 2008 288b Appointment terminated director rainer sauer
05 Dec 2008 288b Appointment terminated director naoto shibata
03 Jun 2008 287 Registered office changed on 03/06/2008 from central house balfour road hounslow middx TW3 1HY
09 May 2008 363a Return made up to 04/05/08; full list of members