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I-ENVIRONMENT INVESTMENTS LIMITED

Company number 07585988

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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)
11 Oct 2018 CH01 Director's details changed for Mr Yasuhiro Imazawa on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Hajime Ichishi on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Eiichiro Higashiyama on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Yuji Suzuki on 11 October 2018
03 Oct 2018 TM01 Termination of appointment of Ryota Okura as a director on 1 October 2018
03 Oct 2018 AP01 Appointment of Mr Hiroyuki Kodera as a director on 1 October 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
23 Oct 2017 CH01 Director's details changed for Mr. Eiichiro Higashiyama on 1 April 2017
12 Oct 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Apr 2017 AP01 Appointment of Mr Ryota Okura as a director on 1 April 2017
07 Apr 2017 AP01 Appointment of Mr Yuji Suzuki as a director on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Yasuki Asakuno as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Tomoyuki Hirata as a director on 31 March 2017
22 Nov 2016 AA Full accounts made up to 31 March 2016
07 Jun 2016 AP01 Appointment of Tomoyuki Hirata as a director on 20 May 2016
02 Jun 2016 TM01 Termination of appointment of Ikuya Hirano as a director on 21 May 2016
02 Jun 2016 TM01 Termination of appointment of Yasuhiko Asada as a director on 21 May 2016
02 Jun 2016 AP01 Appointment of Mr. Toshio Hoshino as a director on 20 May 2016
02 Jun 2016 TM01 Termination of appointment of Hiroyuki Kodera as a director on 21 May 2016
02 Jun 2016 TM01 Termination of appointment of Masahide Kitagawa as a director on 21 May 2016
02 Jun 2016 AP01 Appointment of Mr Yasuhiro Imazawa as a director on 20 May 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 51,097,143
26 Nov 2015 AA Full accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 51,097,143