ERYNGIUM LIMITED

Company number SC158259

Date	Type	Description	View / Download
21 Nov 2013	AP01	Appointment of Tadayuki Ueno as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Tim Oikawa as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Koichi Tabuchi as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Hirokazu Shintaku as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Shingo Ueno as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Tetsu Eguchi as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
10 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
25 Mar 2013	AP01	Appointment of Mr Hirokazu Shintaku as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Koichi Tabuchi as a director	(2 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jun 2012	TM01	Termination of appointment of Shigenobu Yoshida as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AD01	Registered office address changed from , 15 Park Circus, Glasgow, G3 6AX on 3 April 2012	(1 page)
18 Jul 2011	AA	Group of companies' accounts made up to 1 January 2011	(21 pages)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
05 Apr 2011	TM01	Termination of appointment of Toshikazu Nambu as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr Shigenobu Yoshida as a director	(2 pages)
24 Mar 2011	AP01	Appointment of David Davidson as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Tetsu Eguchi as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Masato Sugimori as a director	(1 page)
21 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
04 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
23 Jul 2010	SH06	Cancellation of shares. Statement of capital on 23 July 2010 GBP 121,474	(3 pages)