Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from Furukawa House 2 Farriers Yard London W6 8AH England to Colet Court 100 Hammersmith Road London W6 7JP on 12 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Yasuyuki Matsuda as a director on 31 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Narutoshi Kaibuchi as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Akihiro Asai as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Satoshi Kubota as a director on 1 May 2024
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21 Nov 2023 |
AP01 |
Appointment of Mr Kozo Imai as a director on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Kojiro Inamori as a director on 21 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
AP01 |
Appointment of Mr Kojiro Inamori as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Yukie Endo as a director on 21 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Satoshi Kubota as a director on 21 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Yoshio Shinozaki as a director on 21 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Hirotaka Okada as a director on 21 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Jun Goto as a director on 21 April 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
PSC05 |
Change of details for Furukawa Electric Company Limited as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Jun Goto on 1 December 2021
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14 Dec 2021 |
PSC05 |
Change of details for Furukawa Electric Company Limited as a person with significant control on 1 December 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 026493920001 in full
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02 Nov 2021 |
AD01 |
Registered office address changed from Furukawa House 77-85 Fulham Palace Road London W6 8JD to Furukawa House 2 Farriers Yard London W6 8AH on 2 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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