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TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

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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)
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Edward Creasy as a director
15 Oct 2010 CH01 Director's details changed for Ian Brimecome on 11 October 2010
12 Oct 2010 CH01 Director's details changed for Richard Charles William Lewis on 16 September 2010
02 Sep 2010 TM02 Termination of appointment of Keith Grant as a secretary
02 Sep 2010 AP03 Appointment of Philip Arthur Victor Selim Osman as a secretary
19 Aug 2010 AP01 Appointment of Craig Philip Keller as a director
23 Jul 2010 AP01 Appointment of Kichichiro Yamamoto as a director
15 Jul 2010 TM01 Termination of appointment of Kunihiko Fujii as a director
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 TM01 Termination of appointment of James Jr as a director
20 Apr 2010 AP01 Appointment of James William Dover as a director
12 Apr 2010 TM01 Termination of appointment of Peter Haynes as a director
08 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Kunihiko Fujii on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Tadaharu Uehara on 1 January 2010
26 Jan 2010 CH01 Director's details changed for James Joseph Magure Jr on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Shinichiro Okada on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Fumiaki Namekawa on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Richard Charles William Lewis on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Tatsuhiko Hoshina on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Paul William Hewitt on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Charles Anthony Stapleton Franks on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Edward George Creasy on 1 January 2010