- Company Overview for GUARANTEE SERVICES NORTH SEA LIMITED (06451857)
- Filing history for GUARANTEE SERVICES NORTH SEA LIMITED (06451857)
- People for GUARANTEE SERVICES NORTH SEA LIMITED (06451857)
- More for GUARANTEE SERVICES NORTH SEA LIMITED (06451857)
| 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) |
|---|---|---|---|
| 19 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 19 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AP03 | Appointment of Mr. Masami Saeki as a secretary | |
| 04 Apr 2013 | AP01 | Appointment of Mr. Masami Saeki as a director | |
| 04 Apr 2013 | TM02 | Termination of appointment of Yoichiro Miyamoto as a secretary | |
| 04 Apr 2013 | TM01 | Termination of appointment of Yoichiro Miyamoto as a director | |
| 17 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 13 Oct 2010 | AP01 | Appointment of Toshihiro Kiso as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of Toshihiro Shimazaki as a director | |
| 25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Toshihiro Shimazaki on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Yoichiro Miyamoto on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr. Akio Nio on 14 December 2009 | |
| 29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 288a | Director appointed mr. Akio nio | |
| 08 Apr 2009 | 288b | Appointment terminated director tsuyoshi watanabe | |
| 19 Dec 2008 | 88(2) | Capitals not rolled up | |
| 19 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 07 Aug 2008 | 288b | Appointment terminated director masahiko kojima |