- Company Overview for ROLAND DG (U.K.) LIMITED (04339715)
- Filing history for ROLAND DG (U.K.) LIMITED (04339715)
- People for ROLAND DG (U.K.) LIMITED (04339715)
- Charges for ROLAND DG (U.K.) LIMITED (04339715)
- More for ROLAND DG (U.K.) LIMITED (04339715)
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) |
---|---|---|---|
30 May 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
13 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Nov 2018 | AP01 | Appointment of Mr Takaaki Koshita as a director on 20 November 2018 | |
20 Nov 2018 | TM01 | Termination of appointment of Takafumi Shigenoya as a director on 20 November 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
13 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jan 2018 | AP01 | Appointment of Mr Naoki Nagano as a director on 5 December 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
23 May 2017 | AA | Full accounts made up to 31 December 2016 | |
10 May 2017 | AP01 | Appointment of Mr Elie Vic Keersmaekers as a director on 1 May 2017 | |
09 May 2017 | AP01 | Appointment of Mr Koichi Hashimoto as a director on 1 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Brett Newman as a director on 1 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Shuji Hotta as a director on 1 May 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
15 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Jul 2015 | AP01 | Appointment of Mr Takafumi Shigenoya as a director on 1 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Tetsuya Hayashi as a director on 1 July 2015 | |
22 May 2015 | AP01 | Appointment of Mr Brett Newman as a director on 9 April 2015 | |
14 May 2015 | TM01 | Termination of appointment of Elie Vic Keersmaekers as a director on 9 April 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
18 Dec 2014 | AD02 | Register inspection address has been changed from Westway House Hither Green Clevedon North Somerset BS21 6XT England to Griffin House Windmill Road Clevedon North Somerset BS21 6UJ | |
18 Dec 2014 | CH01 | Director's details changed for Jeremy Paul Davies on 30 September 2014 | |
01 Jul 2014 | AA | Full accounts made up to 31 December 2013 |