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IDEMITSU INTERNATIONAL (ASIA) PTE. LTD.

Company number FC039203

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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)
01 Oct 2024 OSTM01 Termination of appointment of Shinya Tsutsui as a director on 30 June 2024
01 Oct 2024 OSAP01 Appointment of Masaaki Horie as a director on 1 July 2024
01 Oct 2024 OSAP01 Appointment of Hidenori Tanaka as a director on 1 July 2024
30 Sep 2024 OSTM01 Termination of appointment of Takashi Sakata as a director on 30 June 2024
01 Sep 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024304 Person Authorised to Accept terminated 30/06/2023 keitaro sugihara
01 Sep 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024304 Person Authorised to Represent terminated 30/06/2023 keitaro sugihara
01 Sep 2023 OSTM01 Termination of appointment of Kazuhiko Tsuruta as a director on 1 July 2023
01 Sep 2023 OSTM01 Termination of appointment of Takayuki Kino as a director on 1 July 2023
01 Sep 2023 OSTM01 Termination of appointment of Keitaro Sugihara as a director on 1 July 2023
03 Aug 2023 OSAP01 Appointment of Shinya Tsutsui as a director on 1 July 2023
03 Aug 2023 OSAP01 Appointment of Makoto Shimada as a director on 1 July 2023
03 Aug 2023 OSAP05 Appointment of Kensuke Tsuruta as a person authorised to represent UK establishment BR024304 on 1 July 2023.
27 Jun 2023 OSCH01 Details changed for a UK establishment - BR024304 Address Change Suite 3 courtyard house, mill lane, godalming, surrey, GU7 1EY, united kingdom,19 May 2023
31 Mar 2023 OSCH03 Director's details changed for Keitaro Sugihara on 23 March 2023
01 Feb 2023 OSAP01 Appointment of Keitaro Sugihara as a director on 18 November 2022
12 Jul 2022 OSAP01 Appointment of Takayuki Kino as a director on 1 July 2022
12 Jul 2022 OSAP01 Appointment of Yasunaka Yamaguchi as a director on 1 April 2022
12 Jul 2022 OSTM01 Termination of appointment of Koichi Kuroda as a director on 30 June 2022
19 Jan 2022 OS-PAR Appointment at registration for BR024304 - person authorised to accept service, Sugihara Keitaro Suite 3 Courtyard House Godalming Surrey United Kingdomgu7 1Ey
19 Jan 2022 OS-PAR Appointment at registration for BR024304 - person authorised to represent, Sugihara Keitaro #04-03 Winsland House I 239519 Singapore
19 Jan 2022 OSIN01 Registration of a UK establishment of an overseas company