BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED
Company number 12585304
- Company Overview for BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED (12585304)
- Filing history for BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED (12585304)
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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) |
|---|---|---|---|
| 17 Jan 2025 | AD01 | Registered office address changed from 2 Bakers Row London EC1R 3DB England to Athena Drive Tachbrook Park Warwick CV34 6UX on 17 January 2025 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Keisuke Murakami as a director on 13 September 2024 | |
| 25 Sep 2024 | TM01 | Termination of appointment of Nozomu Itoi as a director on 13 September 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Keiji Chuma as a director on 17 July 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Seigo Hata as a director on 17 July 2024 | |
| 23 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | CERTNM |
Company name changed atms technology LIMITED\certificate issued on 04/06/24
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| 13 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Geert Schoors as a director on 30 June 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of David Ford as a director on 30 June 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 May 2022 | AP01 | Appointment of Mr Nozomu Itoi as a director on 12 May 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 11 May 2022 | TM01 | Termination of appointment of Takanao Shoji as a director on 30 April 2022 | |
| 04 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Jul 2021 | TM02 | Termination of appointment of David Ford as a secretary on 29 July 2021 | |
| 30 Jul 2021 | AP03 | Appointment of Mr Elliot Arthur James Rees as a secretary on 29 July 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
| 02 Mar 2021 | TM01 | Termination of appointment of Bridget Neal as a director on 28 January 2021 | |
| 02 Mar 2021 | AP01 | Appointment of Mr Robert Peter Seibert as a director on 28 January 2021 | |
| 08 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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| 01 Jul 2020 | AP01 | Appointment of Mr Nigel Foster Rogers as a director on 1 July 2020 | |
| 02 Jun 2020 | AP01 | Appointment of Ms Bridget Neal as a director on 25 May 2020 |