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Company number FC025029

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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 Mar 2021	OSDS01	Closure of UK establishment(s) BR007447 and overseas company FC025029 on 31 December 2020	View PDF Closure of UK establishment(s) BR007447 and overseas company FC025029 on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2018	OSAP01	Appointment of Martijn Schoonenberg as a director on 27 April 2018	View PDF Appointment of Martijn Schoonenberg as a director on 27 April 2018 - link opens in a new window - 3 pages (3 pages)
18 May 2018	OSTM01	Termination of appointment of Martin Cellerier as a director on 27 April 2018	View PDF Termination of appointment of Martin Cellerier as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	OSTM01	Termination of appointment of Yasuhisa Nakano as a director on 27 April 2018	View PDF Termination of appointment of Yasuhisa Nakano as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	OSCH01	Details changed for a UK establishment - BR007447 Address Change 643 - 651 staines road, feltham, middlesex, , TW14 8PA,1 January 2015	View PDF Details changed for a UK establishment - BR007447 Address Change 643 - 651 staines road, feltham, middlesex, , TW14 8PA,1 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	OSTM02	Termination of appointment of Jurgen Anton Zimmermann as secretary on 31 March 2014	View PDF Termination of appointment of Jurgen Anton Zimmermann as secretary on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	OSTM01	Termination of appointment of Yoshihisa Kawamura as a director	View PDF Termination of appointment of Yoshihisa Kawamura as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	OSTM02	Termination of appointment of Shinji Arita as secretary	View PDF Termination of appointment of Shinji Arita as secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	OSTM01	Termination of appointment of Kazuo Sugie as a director	View PDF Termination of appointment of Kazuo Sugie as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	OSTM01	Termination of appointment of Masayuki Saito as a director	View PDF Termination of appointment of Masayuki Saito as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSTM01	Termination of appointment of Takeshi Asai as a director	View PDF Termination of appointment of Takeshi Asai as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	OSTM01	Termination of appointment of Taihei Mukouse as a director	View PDF Termination of appointment of Taihei Mukouse as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 41 pages (41 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 67 pages (67 pages)
01 Jun 2009	BR4	Secretary appointed jurgen anton zimmermann	View PDF Secretary appointed jurgen anton zimmermann - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	BR4	Director appointed taihei mukouse	View PDF Director appointed taihei mukouse - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	BR4	Appointment terminated director masanobu sugiyama
01 Jun 2009	BR4	Oversea company change of directors or secretary or of their particulars.
09 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 61 pages (61 pages)
09 May 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 63 pages (63 pages)

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