SPALDINGS HOLDINGS LIMITED

Company number 04897291

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Fumiaki Kokado as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Noboru Yamamoto as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Yoshinari Ishii as a director on 31 March 2017	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 01/09/2015	(2 pages)
05 May 2016	AP03	Appointment of Mr Kevin Gissing as a secretary on 1 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of John Sorby as a secretary on 1 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Susumu Wakamori as a director on 1 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Yuji Nishiyama as a director on 31 March 2016	(1 page)
04 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 336,587	(5 pages)
26 May 2015	TM01	Termination of appointment of Hitoshi Shimada as a director on 29 April 2015	(2 pages)
26 May 2015	AP01	Appointment of Fumiaki Kokado as a director on 29 April 2015	(3 pages)
18 May 2015	TM01	Termination of appointment of Toru Masuyama as a director on 25 March 2015	(2 pages)
18 May 2015	AP01	Appointment of Yuji Nishiyama as a director on 25 March 2015	(3 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 336,587	(6 pages)
20 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 336,587	(6 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
24 May 2013	AP01	Appointment of Mr Hitoshi Shimada as a director	(3 pages)
17 May 2013	TM01	Termination of appointment of Tsuyoshi Ikeda as a director	(2 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 336,587	(4 pages)
13 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AP01	Appointment of Mr Yoshinari Ishii as a director	(2 pages)

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