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T & S ENTERPRISES (LONDON) LIMITED

Company number 03818920

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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)
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
  • GBP 1,000
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