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PEGFIT LIMITED

Company number 07633799

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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)
30 May 2016	AP01	Appointment of Mr. Toshio Hoshino as a director on 24 May 2016	View PDF Appointment of Mr. Toshio Hoshino as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2016	TM01	Termination of appointment of Masahide Kitagawa as a director on 24 May 2016	View PDF Termination of appointment of Masahide Kitagawa as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 38,400,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 38,400,000 - link opens in a new window - 8 pages (8 pages)
26 May 2016	CH01	Director's details changed for Mr Daisuke Takami on 1 November 2015	View PDF Director's details changed for Mr Daisuke Takami on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
05 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 EUR 38,400,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 EUR 38,400,000 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	AP01	Appointment of Mr Takao Shinohara as a director on 12 November 2014	View PDF Appointment of Mr Takao Shinohara as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Seiji Iijima as a director on 12 November 2014	View PDF Termination of appointment of Seiji Iijima as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 EUR 38,400,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 EUR 38,400,000 - link opens in a new window - 8 pages (8 pages)
13 May 2014	AP01	Appointment of Mr Daisuke Takami as a director	View PDF Appointment of Mr Daisuke Takami as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	AP01	Appointment of Mr Mitsuyasu Suzuki as a director	View PDF Appointment of Mr Mitsuyasu Suzuki as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	TM01	Termination of appointment of Yasuyuki Kurokami as a director	View PDF Termination of appointment of Yasuyuki Kurokami as a director - link opens in a new window - 1 page (1 page)
13 May 2014	TM01	Termination of appointment of Shinichi Aburaya as a director	View PDF Termination of appointment of Shinichi Aburaya as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mr Masahide Kitagawa as a director	View PDF Appointment of Mr Masahide Kitagawa as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Hiroki Hosoya as a director	View PDF Termination of appointment of Hiroki Hosoya as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2013	CH01	Director's details changed for Toshihiro Nakanishi on 30 June 2012	View PDF Director's details changed for Toshihiro Nakanishi on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Shinichi Aburaya on 22 April 2013	View PDF Director's details changed for Shinichi Aburaya on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	CH01	Director's details changed for Toshihiro Nakanishi on 24 September 2012	View PDF Director's details changed for Toshihiro Nakanishi on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 EUR 38,400,000	View PDF Statement of capital on 12 July 2012 EUR 38,400,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	CAP-SS	Solvency statement dated 28/06/12	View PDF Solvency statement dated 28/06/12 - link opens in a new window - 2 pages (2 pages)

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