GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED

Company number 04651540

Date	Type	Description	View / Download
02 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 700,000	(9 pages)
02 Mar 2016	TM02	Termination of appointment of Teruo Kato as a secretary on 31 December 2015	(1 page)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 700,000	(9 pages)
10 Feb 2015	TM01	Termination of appointment of Saphwan Al-Assaf as a director on 31 December 2014	(1 page)
16 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
17 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 700,000	(10 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
07 Feb 2013	CERTNM	Company name changed phillips hydrocolloids research LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(10 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
11 Apr 2012	TM01	Termination of appointment of Daisuke Takagi as a director	(1 page)
11 Apr 2012	AP01	Appointment of Hitoshi Sakata as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(10 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(10 pages)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(7 pages)
16 Feb 2010	CH01	Director's details changed for Takashige Shimizu on 31 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Dr Saphwan Al-Assaf on 31 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Ikuo Ozawa on 31 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Daisuke Takagi on 31 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Dr Saphwan Al-Assaf on 16 January 2006	(1 page)
21 Nov 2009	TM01	Termination of appointment of Yashushi Sasaki as a director	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Takeshi Ogasawara as a director	(2 pages)