CITIZEN WATCH UNITED KINGDOM, LTD

Company number 04104163

Date	Type	Description	View / Download
30 Jan 2018	AD01	Registered office address changed from 19 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY to Citizen House 7 Ashville Way Wokingham Berkshire RG41 2PL on 30 January 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
10 May 2017	AP01	Appointment of Mr Takashi Tsukamoto as a director on 7 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Koichiro Kudo as a director on 7 April 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Feb 2017	AP01	Appointment of Mr Toshiyuki Furukawa as a director on 31 December 2016	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Ryota Aoyagi as a director on 31 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 700,000	(4 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AUD	Auditor's resignation	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 700,000	(4 pages)
04 Nov 2014	AP01	Appointment of Mr Koichiro Kudo as a director on 1 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Fusamitsu Natori as a director on 31 October 2014	(1 page)
20 Jun 2014	AP01	Appointment of Mr Ryota Aoyagi as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Yoshio Takada as a director	(1 page)
20 Jun 2014	CH03	Secretary's details changed for Brian Paul Gillingham on 1 December 2013	(1 page)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 700,000	(4 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AP01	Appointment of Mr Fusamitsu Natori as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Tetsuro Nakano as a director	(1 page)