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ALL NIPPON AIRWAYS CO., LIMITED

Company number FC013866

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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)
04 Apr 2013 OSDS01 Closure of UK establishment(s) BR000731 and overseas company FC013866 on 31 March 2013
30 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jul 2012 OSAP01 Appointment of a director
26 Jul 2012 OSAP01 Appointment of a director
12 Jun 2012 OSTM01 Termination of appointment of Tomohiro Hidema as a director
12 Jun 2012 OSTM01 Termination of appointment of Mitsuo Morimoto as a director
12 Jun 2012 OSTM01 Termination of appointment of Shin Nagase as a director
17 May 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000731 Person Authorised to Represent terminated 05/05/2012 shuichi fujimura
17 May 2012 OSAP05 Appointment of Koji Shibata as a person authorised to represent UK establishment BR000731 on 1 May 2012.
13 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
07 Jan 2011 OSCH07 Change of details for Shuichi Fujimura of 4Th Floor Hythe House, 200 Shepherds Bush Road, London, W6 7Ny as a person authorised to represent UK establishment BR000731 on 10 December 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
02 Aug 2010 OSCC01 Alteration of constitutional documents on 21 June 2010
02 Aug 2010 OSAP01 Appointment of a director
02 Aug 2010 OSAP01 Appointment of a director
02 Aug 2010 OSTM01 Termination of appointment of Shinichi Inoue as a director
02 Aug 2010 OSCH03 Director's details changed for Misao Kimura on 21 June 2010
17 Mar 2010 OSTM01 Termination of appointment of Mineo Yamamoto as a director
05 Oct 2009 AA Full accounts made up to 31 March 2009
16 Jul 2009 BR4 Director appointed shinya katanozaka
16 Jul 2009 BR4 Director appointed kiyoshi tonomoto
16 Jul 2009 BR4 Director appointed yoshinori maruyama
11 Jun 2009 BR6 Transaction BR6- BR000731 person authorised to represent and accept partic 29/05/2009 shuichi fujimura -- address :88 boileau road, ealing, london, W5 3AJ
13 May 2009 BR6 Transaction BR6- BR000731 person authorised to represent and accept terminated 15/05/2009 katsuhito nishihori
13 May 2009 BR6 Transaction BR6- BR000731 person authorised to represent and accept appointed 01/04/2009 shuichi fujimura -- address :956 point west, 116 cromwell road, london, SW7 4XB