About

Registered Number: 01040790
Date of Incorporation: 01/02/1972 (46 years and 5 months ago)
Company Status: Active
Registered Address: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARTOUX, Laurent Pascal 08 September 2014 - 1
AMASE, Takao 31 March 1991 20 February 1998 1
CHRISTENSEN, Henrik, Finance Director 10 March 2016 31 March 2018 1
COLLINS, Desmond Anthony 08 February 2000 31 December 2010 1
DUFFY, Gerard 01 May 2008 31 December 2010 1
ENYA, Soichiro 28 June 2007 31 December 2010 1
INOSE, Hideki 18 September 1997 08 February 2000 1
IWASA, Katsuhzko 31 March 1991 30 November 1992 1
KAKUMA, Tasuku N/A 31 December 1995 1
KUMANO, Junichi 01 February 2005 28 June 2007 1
MOTTE, Eric Rene Madeleine Marie Joseph 08 February 2000 01 May 2008 1
NOMURA, Kunio N/A 31 August 1993 1
OTSUKI, Chikuma 07 September 2001 01 February 2005 1
RAULIN, Benoit Bernard Gerard 01 January 2011 31 January 2016 1
SHIMAZAKI, Mitsuhira 01 November 2010 08 September 2014 1
UCHIYAMA, Takeshi 20 February 1998 08 February 2000 1
YOSHINO, Ikuo 31 August 1993 17 September 1997 1
Secretary Name Appointed Resigned Total Appointments
BAYNTON, Cyril Joseph N/A 31 December 1995 1
CHRISTENSEN, Henrik 10 March 2016 31 March 2018 1
FOLLISS, John Roy 01 January 1996 10 March 2016 1
RAYMOND, Paul Martin 25 March 1993 24 February 1995 1

Filing History

Document Type Date
CS01 - N/A 17 July 2018
TM02 - Termination of appointment of secretary 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 14 July 2016
AP01 - Appointment of director 11 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
AP03 - Appointment of secretary 10 March 2016
TM01 - Termination of appointment of director 05 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 July 2015
TM01 - Termination of appointment of director 14 November 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 10 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AP01 - Appointment of director 03 March 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
169 - Return by a company purchasing its own shares 29 January 2008
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 13 December 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 23 June 2003
CERTNM - Change of name certificate 02 January 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 22 June 2001
RESOLUTIONS - N/A 20 September 2000
RESOLUTIONS - N/A 20 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
287 - Change in situation or address of Registered Office 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 20 August 1996
288 - N/A 25 February 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 19 May 1995
288 - N/A 01 March 1995
288 - N/A 23 February 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 27 October 1993
288 - N/A 16 September 1993
363s - Annual Return 02 September 1993
288 - N/A 30 March 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 05 November 1992
SA - Shares agreement 12 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 12 June 1992
88(2)P - N/A 03 June 1992
123 - Notice of increase in nominal capital 11 February 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
CERTNM - Change of name certificate 20 December 1991
AA - Annual Accounts 29 August 1991
363b - Annual Return 29 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 23 January 1991
AA - Annual Accounts 29 November 1990
363a - Annual Return 01 November 1990
MEM/ARTS - N/A 03 September 1990
RESOLUTIONS - N/A 22 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1990
123 - Notice of increase in nominal capital 22 August 1990
RESOLUTIONS - N/A 11 May 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
288 - N/A 31 August 1989
288 - N/A 31 August 1989
RESOLUTIONS - N/A 23 August 1989
AUD - Auditor's letter of resignation 20 June 1989
288 - N/A 02 March 1989
288 - N/A 27 October 1988
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
288 - N/A 08 September 1987
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
288 - N/A 24 October 1986
287 - Change in situation or address of Registered Office 03 September 1986
AA - Annual Accounts 29 April 1980
AA - Annual Accounts 03 August 1977
AA - Annual Accounts 04 October 1976
MISC - Miscellaneous document 01 February 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.