SATAKE UK PENSIONS EMPLOYER LIMITED
Company number 07401489
- Company Overview for SATAKE UK PENSIONS EMPLOYER LIMITED (07401489)
- Filing history for SATAKE UK PENSIONS EMPLOYER LIMITED (07401489)
- People for SATAKE UK PENSIONS EMPLOYER LIMITED (07401489)
- More for SATAKE UK PENSIONS EMPLOYER LIMITED (07401489)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 28 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Kazutaka Mito as a director on 1 June 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mr Shinji Hamaoka as a director on 1 June 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 08 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 13 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
| 30 Nov 2021 | AP03 | Appointment of Mr Kaoru Kawate as a secretary on 1 January 2021 | |
| 30 Nov 2021 | TM02 | Termination of appointment of Yoshihiro Kunimitsu as a secretary on 1 January 2021 | |
| 30 Nov 2021 | TM01 | Termination of appointment of Yoshihiro Kunimitsu as a director on 1 January 2021 | |
| 30 Nov 2021 | PSC07 | Cessation of Toshiko Satake as a person with significant control on 1 January 2021 | |
| 13 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 31 Mar 2021 | AP01 | Appointment of Mr Kazutaka Mito as a director on 23 March 2021 | |
| 31 Mar 2021 | TM01 | Termination of appointment of Hajime Harada as a director on 23 March 2021 | |
| 19 Mar 2021 | AP01 | Appointment of Mr Kaoru Kawate as a director on 17 March 2021 | |
| 17 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
| 04 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 13 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
| 08 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 02 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 March 2018 | |
| 06 Feb 2018 | AUD | Auditor's resignation |