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F2 CHEMICALS LIMITED

Company number 02680159

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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)
07 Jan 2020 TM01 Termination of appointment of Masamichi Yagishita as a director on 6 January 2020
09 May 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
04 Jan 2019 AP01 Appointment of Mr Takashi Tani as a director on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Toshitaka Hiro as a director on 4 January 2019
19 Dec 2018 TM01 Termination of appointment of Kazuhiro Sakurai as a director on 16 November 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 TM01 Termination of appointment of Osamu Wada as a director on 1 June 2018
08 Jun 2018 AP01 Appointment of Mr Takashi Usami as a director on 1 June 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Hiroshi Ukita as a director on 16 January 2018
23 Jan 2018 TM01 Termination of appointment of Ken Kimura as a director on 16 January 2018
05 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Oct 2016 TM01 Termination of appointment of William Denison as a director on 16 October 2016
18 Aug 2016 CH01 Director's details changed for Mr William Denison on 1 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Andrew James Penman on 1 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Ken Kimura on 1 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Andrew James Penman on 8 March 2016
12 Apr 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,125,000
04 Jan 2016 TM01 Termination of appointment of Hiromoto Ono as a director on 4 January 2016
04 Jan 2016 TM02 Termination of appointment of William Denison as a secretary on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of Kohei Morikawa as a director on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of Yoshiaki Miyota as a director on 4 January 2016