Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Dec 2023 |
OSAP05 |
Appointment of Monica Perez Lobo as a person authorised to represent UK establishment BR008415 on 17 November 2023.
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13 Dec 2023 |
OSAP05 |
Appointment of Monica Perez Lobo as a person authorised to represent UK establishment BR008584 on 1 July 2023.
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12 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008584 Person Authorised to Represent and Accept terminated 01/07/2023 tatsuya namura
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25 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jan 2022 |
OSTM01 |
Termination of appointment of Kiyohito Moriomoto as a director on 1 January 2022
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14 Jan 2022 |
OSAP01 |
Appointment of Yoshihiro Nakata as a director on 1 January 2022
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14 Jan 2022 |
OSTM01 |
Termination of appointment of Nobuhiko Murakami as a director on 1 January 2022
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Sep 2021 |
OSAP05 |
Appointment of Tatsuya Namura as a person authorised to represent UK establishment BR008584 on 1 July 2021.
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03 Sep 2021 |
OSAP07 |
Appointment of Chris O'keefe as a person authorised to accept service for UK establishment BR008584 on 1 July 2021.
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03 Sep 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008584 Person Authorised to Accept terminated 01/07/2021 anthony james walker
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03 Sep 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008584 Person Authorised to Represent terminated 01/07/2021 anthony james walker
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15 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Belgium
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15 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999
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15 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99
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15 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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12 Apr 2021 |
OSTM01 |
Termination of appointment of Takeshi Uchiyamada as a director on 27 July 2020
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12 Apr 2021 |
OSTM01 |
Termination of appointment of Johannes Jacobus Van Zyl as a director on 1 April 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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17 Jun 2019 |
OSAP01 |
Appointment of Mr Matthew Peter Harrison as a director on 1 February 2019
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17 Jun 2019 |
OSAP01 |
Appointment of Nobuhiko Murakami as a director on 1 January 2019
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17 Jun 2019 |
OSAP01 |
Appointment of Kiyohito Moriomoto as a director on 1 January 2018
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