HORIBA MIRA LIMITED

Company number 09626352

Date	Type	Description	View / Download
17 Oct 2018	AP01	Appointment of Mr. Miller Deane Crockart as a director on 25 September 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
15 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
15 May 2018	RP04TM01	Second filing for the termination of Heiko Lampert as a director	(5 pages)
04 Apr 2018	AP01	Appointment of Mr Masao Okawa as a director on 1 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Takeshi Fukushima as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Hiroshi Kawamura as a director on 1 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Heiko Lampert as a director on 4 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/05/2018.	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000,000	(11 pages)
04 Aug 2015	AP03	Appointment of Mr Timothy Paul Nathan as a secretary on 1 August 2015	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 50,000,000	(3 pages)
17 Jul 2015	AP01	Appointment of Heiko Lampert as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Geoffrey Maxwell Davis as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Declan Joseph Allen as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Timothy Paul Nathan as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of George Thompson Gillespie as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Hiroshi Kawamura as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Takashi Nagano as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Juichi Saito as a director on 14 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Watling Street Watling Street Nuneaton Warwickshire CV10 0TU England to Watling Street Nuneaton Warwickshire CV10 0TU on 16 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from Kyoto Close Moulton Park Industrial Estate Northampton NN3 6FL United Kingdom to Watling Street Nuneaton Warwickshire CV10 0TU on 16 July 2015	(1 page)

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