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Company number FC031305

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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)
07 Dec 2023 OSTM01 Termination of appointment of Akihiro Fuji as a director on 1 October 2023
06 Dec 2023 OSAP01 Appointment of Osamu Yamagata as a director on 1 October 2023
06 Dec 2023 OSCH01 Details changed for a UK establishment - BR016371 Address Change 726 capability green, luton, bedfordshire, LU1 3LU,1 December 2023
06 Dec 2023 OSCH02 Details changed for an overseas company - 46 Bouwerij, Amstelveen, 1185 Xx, Netherlands
24 May 2023 OSAP01 Appointment of Yoshinari Otani as a director on 1 April 2023
24 May 2023 OSAP01 Appointment of Hiromi Kitagawa as a director on 1 April 2023
24 May 2023 OSTM01 Termination of appointment of Taishi Motoshige as a director on 1 April 2023
24 May 2023 OSTM01 Termination of appointment of Takanori Kakita as a director on 1 April 2023
30 Sep 2022 OSTM01 Termination of appointment of Satoshi Hirose as a director on 1 January 2022
04 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
04 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
04 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
15 Sep 2020 OSTM01 Termination of appointment of Yui Yamada as a director on 1 October 2019
21 Nov 2019 OSAP01 Appointment of Mr Taishi Motoshige as a director on 1 October 2019
16 Jul 2019 OSTM01 Termination of appointment of Katsutoshi Oki as a director on 1 April 2019
16 Jul 2019 OSAP01 Appointment of Akihiro Fuji as a director on 1 April 2019
26 Jun 2019 OSTM01 Termination of appointment of Tsumeo Baba as a director on 1 April 2019
26 Jun 2019 OSTM01 Termination of appointment of Tetsuo Hirose as a director on 1 April 2019
12 Feb 2018 OSTM01 Termination of appointment of Toru Kawada as a director on 31 March 2017
18 May 2017 OSAP01 Appointment of Tetsuo Hirose as a director on 1 April 2017
18 May 2017 OSAP01 Appointment of Yukioshi Tanaka as a director on 1 April 2017
19 Oct 2016 OSAP01 Appointment of Satoshi Hirose as a director on 1 September 2016
01 Aug 2016 OSAP01 Appointment of Yui Yamada as a director on 1 July 2016
01 Aug 2016 OSAP01 Appointment of Tsumeo Baba as a director on 1 July 2016
01 Aug 2016 OSAP01 Appointment of Toru Kawada as a director on 1 July 2016