CIECO BTC (UK) LIMITED

Company number 09760529

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Apr 2018	AP01	Appointment of Mr Tetsuya Yamada as a director on 1 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Toshiyuki Mori as a director on 31 March 2018	(1 page)
20 Mar 2018	SH20	Statement by Directors	(1 page)
20 Mar 2018	SH19	Statement of capital on 20 March 2018 USD 1	(3 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 14/03/18	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
08 May 2017	CH01	Director's details changed for Mr Hisamichi Imamura on 4 May 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Apr 2017	TM01	Termination of appointment of Shoji Hirokawa as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Hisamichi Imamura as a director on 1 April 2017	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
04 Apr 2016	AP01	Appointment of Mr. Toshiyuki Mori as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Akio Tanabe as a director on 31 March 2016	(1 page)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 USD 5,500,000	(3 pages)
12 Oct 2015	CH01	Director's details changed for Mr Yoshinori Takai on 10 October 2015	(2 pages)
08 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Sep 2015	CH01	Director's details changed for Mrs Shohji Hirokawa on 3 September 2015	(2 pages)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 USD 1	(40 pages)