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FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED

Company number 04639606

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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)
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
03 Sep 2020 TM01 Termination of appointment of Masato Yamamoto as a director on 1 September 2020
03 Sep 2020 AP01 Appointment of Mr Toshihisa Iida as a director on 1 September 2020
05 May 2020 AA Full accounts made up to 31 March 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Tatsuo Suzuki as a director on 1 January 2020
15 Jan 2020 TM01 Termination of appointment of Aiichiro Hiruma as a director on 1 January 2020
15 Jan 2020 AP01 Appointment of Mr Hiroaki Shimosaka as a director on 1 January 2020
15 Jan 2020 AP01 Appointment of Mr Naoki Hama as a director on 1 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Masato Yamamoto on 1 January 2020
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
30 Sep 2018 AP01 Appointment of Mr Aiichiro Hiruma as a director on 17 September 2018
30 Sep 2018 TM01 Termination of appointment of Masahiro Ota as a director on 17 September 2018
23 May 2018 AP01 Appointment of Mr Masato Yamamoto as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Go Miyazaki as a director on 23 May 2018
23 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
04 Jan 2018 AD03 Register(s) moved to registered inspection location St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF
03 Jan 2018 AD03 Register(s) moved to registered inspection location St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF
03 Jan 2018 AD02 Register inspection address has been changed to St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF
25 Oct 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 AP01 Appointment of Mr Masahiro Ota as a director on 25 August 2017
06 Sep 2017 TM01 Termination of appointment of Hisanori Makaya as a director on 25 August 2017
13 Jul 2017 AP01 Appointment of Mr Ian David Wilkinson as a director on 3 July 2017
28 Apr 2017 TM02 Termination of appointment of Elinor Kaye Draper as a secretary on 28 April 2017