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NIPPON GOHSEI UK LTD.

Company number 04181436

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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)
10 Apr 2019 TM01 Termination of appointment of Kazunori Takada as a director on 1 April 2019
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
24 Oct 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Hiroshi Yamanishi as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Takuya Sugimoto as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Yoshiharu Nagao as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Yasuo Semba as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Hideki Ono as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Kuniyoshi Asano as a director on 1 April 2018
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
14 Nov 2017 TM02 Termination of appointment of Teruo Kato as a secretary on 24 October 2017
08 May 2017 AP01 Appointment of Mr Yasuo Semba as a director on 1 April 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 49,903,229
10 Dec 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 49,903,229
12 Jan 2015 AA Full accounts made up to 31 March 2014
26 Jun 2014 AP01 Appointment of Mr Hideki Ono as a director
26 Jun 2014 TM01 Termination of appointment of Noriaki Hamada as a director
01 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 49,903,229
21 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
18 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AP01 Appointment of Mr Peter Michael Des Forges as a director