About

Registered Number: 01865862
Date of Incorporation: 22/11/1984 (33 years and 10 months ago)
Company Status: Active
Registered Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMANN, Wilfried Josef 01 September 2013 - 1
FUJII, Yasuhiro 26 June 1998 01 June 2005 1
KAI, Seishi 26 November 2015 23 June 2016 1
KAMEOKA, Suetomo 01 June 1994 26 June 1998 1
KATAOKA, Masataka N/A 18 May 2007 1
KEGA, Yoichiro 23 June 2016 25 May 2018 1
KEGA, Yoichiro 24 April 2009 02 September 2013 1
KOMEYA, Nobuhiko 01 March 2000 31 May 2005 1
KURIHARA, Nobuyuki N/A 09 July 1996 1
NITTA, Tetsumi 27 January 1995 01 March 2000 1
ROBSON, David Edwin 26 May 1995 26 May 1995 1
SAGISAKA, Yukio 27 April 2006 24 April 2009 1
SASAGAWA, Shinichi 02 January 2004 24 April 2009 1
TAKEDA, Yasuhiro N/A 01 June 1994 1
TANAKA, Susumu N/A 09 July 1996 1
TOBITA, Katsumi 27 June 2002 27 April 2006 1
WATANO, Kyoshi N/A 30 June 1997 1
WOODLAND, Peter Brian 01 April 1993 31 December 2009 1
YAMAZAKI, Kouichi N/A 01 April 1994 1
YASUMA, Yoichi 26 June 1998 07 June 2002 1
Secretary Name Appointed Resigned Total Appointments
ICHINOSE, Ikuo 01 October 2001 28 November 2002 1
MAGIN, Michael Kenneth 17 May 2006 04 January 2011 1
MK COMPANY SECRETARIES LIMITED 20 May 1991 17 May 2006 1
MORI, Hideki N/A 20 April 2000 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 October 2018
TM01 - Termination of appointment of director 15 June 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 15 November 2017
RESOLUTIONS - N/A 11 May 2017
SH01 - Return of Allotment of shares 15 February 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 15 November 2016
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 09 December 2015
AP01 - Appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 11 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 03 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 17 January 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
MG01 - Particulars of a mortgage or charge 30 December 2010
RESOLUTIONS - N/A 13 December 2010
MEM/ARTS - N/A 13 December 2010
CC04 - Statement of companies objects 13 December 2010
AR01 - Annual Return 03 December 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 10 March 2010
AD01 - Change of registered office address 07 January 2010
TM01 - Termination of appointment of director 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
395 - Particulars of a mortgage or charge 05 September 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 05 December 2006
287 - Change in situation or address of Registered Office 05 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2006
353 - Register of members 05 December 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 31 January 2006
363a - Annual Return 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288b - Notice of resignation of directors or secretaries 07 July 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 11 March 2004
OC138 - Order of Court 04 March 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 07 December 2003
363s - Annual Return 04 December 2003
AA - Annual Accounts 04 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 2003
363s - Annual Return 11 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 15 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 11 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 November 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 26 November 1997
288c - Notice of change of directors or secretaries or in their particulars 26 November 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
288c - Notice of change of directors or secretaries or in their particulars 24 December 1996
363s - Annual Return 29 November 1996
AA - Annual Accounts 15 October 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 17 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 19 April 1995
288 - N/A 03 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 September 1994
288 - N/A 26 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 20 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 1993
288 - N/A 20 July 1993
363s - Annual Return 28 April 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 09 October 1991
288 - N/A 27 June 1991
288 - N/A 21 May 1991
288 - N/A 21 May 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 23 January 1991
288 - N/A 10 September 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 06 November 1989
363 - Annual Return 06 November 1989
363 - Annual Return 06 November 1989
363 - Annual Return 06 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1989
AA - Annual Accounts 04 April 1989
288 - N/A 28 September 1988
PUC 2 - N/A 23 May 1988
288 - N/A 04 March 1988
RESOLUTIONS - N/A 01 February 1988
123 - Notice of increase in nominal capital 01 February 1988
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
288 - N/A 22 December 1987
288 - N/A 16 April 1987
288 - N/A 11 April 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 07 October 1986
288 - N/A 09 August 1986
MEM/ARTS - N/A 09 April 1985
NEWINC - New incorporation documents 22 November 1984
MISC - Miscellaneous document 22 November 1984

Mortgages & Charges

Description Date Status Charge by
Deed of charge 24 December 2010 Fully Satisfied

N/A

Legal mortgage 24 December 2010 Fully Satisfied

N/A

Deed of charge over credit balances 26 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.