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PINNACLE RESOURCES LIMITED

Company number 04132069

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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)
20 Sep 2017 AA Full accounts made up to 31 March 2017
02 Jun 2017 AP01 Appointment of Mr. Takeshi Matsushita as a director on 1 June 2017
02 May 2017 TM01 Termination of appointment of Takeshi Noma as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr. Shinya Shiotsuki as a director on 1 May 2017
03 Apr 2017 TM01 Termination of appointment of Akihiko Takada as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Koichi Wada as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Masashi Shiraishi as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Fuminori Hasegawa as a director on 1 April 2017
13 Oct 2016 AA Full accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Hajime Hirano as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Kota Yamada as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr. Takeshi Noma as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr. Koichi Wada as a director on 1 April 2016
01 Feb 2016 TM01 Termination of appointment of Masaki Kitamura as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr. Yuichi Sakaguchi as a director on 1 February 2016
17 Nov 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • USD 1,308,476,095
01 May 2015 TM01 Termination of appointment of Tadashi Hara as a director on 1 May 2015
01 May 2015 AP01 Appointment of Mr. Kota Yamada as a director on 1 May 2015
01 Apr 2015 TM01 Termination of appointment of Masaru Saito as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Akihiko Takada as a director on 1 April 2015
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • USD 1,308,476,095
25 Nov 2014 AA Full accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • USD 1,293,476,095