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SEAJACKS 5 LIMITED

Company number 08519434

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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)
13 Feb 2019 CH01 Director's details changed for Mr Satoru Nakagawa on 28 September 2018
13 Feb 2019 CH01 Director's details changed for Mr Ikumori Osuka on 28 September 2018
13 Feb 2019 CH01 Director's details changed for Satoru Harada on 28 September 2018
02 Oct 2018 AP01 Appointment of Kosuke Tashiro as a director on 28 September 2018
02 Oct 2018 TM01 Termination of appointment of Soichi Inoue as a director on 28 September 2018
11 Sep 2018 AA Full accounts made up to 31 March 2018
17 Aug 2018 MR01 Registration of charge 085194340009, created on 14 August 2018
17 Aug 2018 MR01 Registration of charge 085194340010, created on 14 August 2018
20 Jun 2018 AP01 Appointment of Mr Ikumori Osuka as a director on 12 June 2018
20 Jun 2018 TM01 Termination of appointment of Kenta Fujibayashi as a director on 12 June 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
05 Oct 2017 AP01 Appointment of Mr Kenta Fujibayashi as a director on 29 September 2017
05 Oct 2017 TM01 Termination of appointment of Nozomi Sunohara as a director on 29 September 2017
31 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Peter Niklai as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
03 Nov 2016 AA Full accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • USD 16
27 May 2016 AP01 Appointment of Satoru Harada as a director on 1 April 2016
26 May 2016 TM01 Termination of appointment of Takeshi Mamiya as a director on 1 April 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
02 Dec 2015 MR01 Registration of charge 085194340008, created on 27 November 2015
26 Nov 2015 AP01 Appointment of Nozomi Sunohara as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Toru Nishiwaki as a director on 25 November 2015