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SHINWATEC LIMITED

Company number 03237940

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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)
28 Dec 2017	AP03	Appointment of Mr Yoshiro Takitani as a secretary on 25 December 2017	View PDF Appointment of Mr Yoshiro Takitani as a secretary on 25 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	TM01	Termination of appointment of Yoshinao Marumoto as a director on 25 December 2017	View PDF Termination of appointment of Yoshinao Marumoto as a director on 25 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	TM02	Termination of appointment of Yoshinao Marumoto as a secretary on 25 December 2017	View PDF Termination of appointment of Yoshinao Marumoto as a secretary on 25 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Apr 2017	AP01	Appointment of Mr. Shinobu Tachibana as a director on 1 April 2017	View PDF Appointment of Mr. Shinobu Tachibana as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 50,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AP01	Appointment of Motohisa Yoshida as a director	View PDF Appointment of Motohisa Yoshida as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Tetsuo Nemoto as a director	View PDF Termination of appointment of Tetsuo Nemoto as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	TM02	Termination of appointment of Masahiko Nakamura as a secretary	View PDF Termination of appointment of Masahiko Nakamura as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP03	Appointment of Yoshinao Marumoto as a secretary	View PDF Appointment of Yoshinao Marumoto as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Masahiko Nakamura as a director	View PDF Termination of appointment of Masahiko Nakamura as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP01	Appointment of Yoshiro Takitani as a director	View PDF Appointment of Yoshiro Takitani as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AP01	Appointment of Yoshinao Marumoto as a director	View PDF Appointment of Yoshinao Marumoto as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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SHINWATEC LIMITED

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