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SHINKIN INTERNATIONAL LTD.

Company number 02522419

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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)
08 Jul 2019 CH01 Director's details changed for Mr Takuya Sakamoto on 7 June 2019
08 Jul 2019 CH01 Director's details changed for Mr Takuya Sakamoto on 1 June 2019
07 Jun 2019 AP01 Appointment of Mr Takuya Sakamoto as a director on 1 June 2019
31 May 2019 TM01 Termination of appointment of Koichi Kawashima as a director on 31 May 2019
08 May 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
24 May 2018 AP01 Appointment of Mr Masashi Tanioka as a director on 16 April 2018
17 May 2018 TM01 Termination of appointment of a director
04 May 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of Eisuke Sawaeda as a director on 22 March 2018
21 Jul 2017 AP01 Appointment of Mr Hiroshi Sudo as a director on 7 July 2017
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
11 Jul 2017 TM01 Termination of appointment of Hajime Hioki as a director on 7 July 2017
26 Apr 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 AP01 Appointment of Mr Eisuke Sawaeda as a director on 18 April 2017
28 Mar 2017 TM01 Termination of appointment of Koichi Onso as a director on 21 March 2017
22 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Koichi Onso as a director on 11 July 2016
21 Jun 2016 TM01 Termination of appointment of Takaaki Ando as a director on 14 June 2016
18 May 2016 AA Full accounts made up to 31 December 2015
22 Jul 2015 AP01 Appointment of Hajime Hioki as a director on 21 July 2015
22 Jul 2015 TM01 Termination of appointment of Katsuo Akiyama as a director on 21 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Takaaki Ando on 30 June 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 30,000,000
26 Jun 2015 AP01 Appointment of Koichi Kawashima as a director on 19 June 2015