TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED

Company number SC376021

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Paul Cunningham as a director on 27 June 2014	(3 pages)
20 Aug 2014	AP01	Appointment of Masahiko Ishida as a director on 27 June 2014	(3 pages)
20 Aug 2014	TM01	Termination of appointment of John Kilgour Frew as a director on 26 June 2014	(2 pages)
05 Jun 2014	AD01	Registered office address changed from Sunnyside Works Gartsherrie Road Coatbridge ML5 2DJ on 5 June 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10,000	(7 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
20 Dec 2011	TM02	Termination of appointment of Richard Beattie as a secretary	(1 page)
02 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
05 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 10,000	(4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
01 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Apr 2010	AP03	Appointment of Richard Beattie as a secretary	(4 pages)
19 Apr 2010	AP01	Appointment of Yutaka Tsuaki as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Ryusuke Okada as a director	(3 pages)
19 Apr 2010	AP01	Appointment of John Kilgour Frew as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Gerald Ashe as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Gerard Christopher Clocherty as a director	(3 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 2	(4 pages)
01 Apr 2010	TM01	Termination of appointment of Peter Lawson as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)

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