FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED

Company number 04639606

Date	Type	Description	View / Download
28 Apr 2017	AP03	Appointment of Mr Neil Llewellyn Denham as a secretary on 28 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Martin Wilhelm Schoeppler as a director on 24 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Taku Ueno as a director on 24 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Peter Joseph Kenehan as a director on 24 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Elinor Kaye Draper as a director on 24 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Tatsuo Suzuki as a director on 24 April 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Aug 2016	AP01	Appointment of Mr Go Miyazaki as a director on 29 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Takaaki Kurose as a director on 29 July 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,337,393	(5 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
18 Aug 2015	TM01	Termination of appointment of Takuo Ito as a director on 30 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Morihiro Atsumi as a director on 30 July 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Taku Ueno as a director on 30 July 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Hisanori Makaya as a director on 30 July 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,337,393	(5 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
25 Sep 2014	AP01	Appointment of Mr Takaaki Kurose as a director on 25 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Toru Takahashi as a director on 25 September 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,337,393	(5 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
28 Sep 2012	TM01	Termination of appointment of Yasufumi Morimoto as a director	(1 page)