T & S ENTERPRISES (LONDON) LIMITED
Company number 03818920
- Company Overview for T & S ENTERPRISES (LONDON) LIMITED (03818920)
- Filing history for T & S ENTERPRISES (LONDON) LIMITED (03818920)
- People for T & S ENTERPRISES (LONDON) LIMITED (03818920)
- Charges for T & S ENTERPRISES (LONDON) LIMITED (03818920)
- More for T & S ENTERPRISES (LONDON) LIMITED (03818920)
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) |
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31 Jul 2019 | TM01 | Termination of appointment of Hitoshi Usami as a director on 1 April 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
01 Mar 2019 | AUD | Auditor's resignation | |
15 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
09 Oct 2017 | MR01 | Registration of charge 038189200006, created on 9 October 2017 | |
17 May 2017 | AA | Accounts for a medium company made up to 31 December 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
10 Apr 2017 | TM01 | Termination of appointment of Kuniaki Ohdan as a director on 17 March 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Takeshi Yamagishi as a director on 17 March 2017 | |
10 Apr 2017 | AP01 | Appointment of Go Hashimoto as a director on 17 March 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Itsuro Kubo as a director on 24 February 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr Hitoshi Usami as a director on 4 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Tatsuo Inamura as a director on 26 September 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
27 Jun 2016 | MR04 | Satisfaction of charge 4 in full | |
13 May 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
08 Mar 2016 | MR01 | Registration of charge 038189200005, created on 7 March 2016 | |
13 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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24 Jul 2015 | AP01 | Appointment of Masanori Morishita as a director on 17 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Shinichi Sakai as a director on 17 July 2015 | |
24 Jul 2015 | AP03 | Appointment of Ms Ryuko Saito as a secretary on 17 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Kazuo Tasaka as a director on 17 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Kuniaki Ohdan as a director on 17 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Shusaku Higaki as a director on 17 July 2015 |