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CCR MOTOR CO. LTD.

Company number 02624763

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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)
18 Aug 2010 AP01 Appointment of Mr Tomoo Yoshikawa as a director
30 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mizuki Kondo on 18 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Hiroo Kurihara on 18 June 2010
29 Jun 2010 CH01 Director's details changed for Zenta Ishikawa on 18 June 2010
24 May 2010 AP01 Appointment of Mr Koichi Tanaka as a director
24 May 2010 AP01 Appointment of Mr Paul Andrew Brigden as a director
21 May 2010 AP01 Appointment of Mr Kazuhiko Sho as a director
21 May 2010 TM01 Termination of appointment of Yoichiro Miyamoto as a director
21 May 2010 TM01 Termination of appointment of Ryuichi Hasuo as a director
21 May 2010 CERTNM Company name changed watermoor services LIMITED\certificate issued on 21/05/10
  • CONNOT ‐
14 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
17 Mar 2010 CONNOT Change of name notice
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 88(2) Ad 29/06/09\gbp si 11000000@1=11000000\gbp ic 10252737/21252737\
13 Jul 2009 123 Gbp nc 12000000/23000000\29/06/09
13 Jul 2009 363a Return made up to 18/06/09; full list of members
08 Jul 2009 AUD Auditor's resignation
30 Jun 2009 288a Director appointed mr hiroo kurihara
15 Jun 2009 AUD Auditor's resignation
30 Apr 2009 288a Director appointed mr lance robert bradley
30 Apr 2009 288b Appointment terminated director james tyrrell
21 Apr 2009 288c Director's change of particulars / zenta ishikawa / 20/04/2009
21 Apr 2009 288c Director's change of particulars / mizuki kondo / 20/04/2009
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association