Japan Carabobo Uk Ltd

About

Registered Number: 07200169
Date of Incorporation: 23/03/2010 (14 years ago)
Company Status: Active
Registered Address: Mid City Place 71, High Holborn, WC1V 6BA

 

Based in High Holborn, Japan Carabobo Uk Ltd was setup in 2010. We don't know the number of employees at the organisation. The companies directors are listed as Imamura, Tetsumi, Shimura, Yutaka, Uemura, Yoshimitsu, Tmf Nominees, Tmf Nominees Ltd, Akai, Hiroshi, Funayama, Masaaki, Ichima, Kaname, Inaoka, Toshiya, Ishihara, Junichi, Sasagawa, Yohei, Toyofuku, Ichiro, Mitsubishi Corporation International (Europe) Plc, Mitsubishi Venezolana, C.A. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMAMURA, Tetsumi 01 April 2015 - 1
SHIMURA, Yutaka 01 February 2019 - 1
UEMURA, Yoshimitsu 01 April 2020 - 1
AKAI, Hiroshi 23 March 2010 01 April 2015 1
FUNAYAMA, Masaaki 23 March 2010 26 June 2018 1
ICHIMA, Kaname 23 March 2010 01 April 2011 1
INAOKA, Toshiya 01 April 2011 13 March 2014 1
ISHIHARA, Junichi 26 June 2018 01 February 2019 1
SASAGAWA, Yohei 17 March 2016 31 March 2020 1
TOYOFUKU, Ichiro 13 March 2014 17 March 2016 1
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC 23 March 2010 23 March 2010 1
MITSUBISHI VENEZOLANA, C.A. 23 March 2010 23 March 2010 1
Secretary Name Appointed Resigned Total Appointments
TMF NOMINEES 23 March 2010 23 March 2010 1
TMF NOMINEES LTD 23 March 2010 01 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CH01 - Change of particulars for director 09 June 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 23 March 2020
SH01 - Return of Allotment of shares 03 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 01 February 2019
SH01 - Return of Allotment of shares 03 October 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 11 April 2018
CH01 - Change of particulars for director 11 April 2018
SH01 - Return of Allotment of shares 15 August 2017
CH01 - Change of particulars for director 10 July 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 04 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2016
SH01 - Return of Allotment of shares 08 September 2016
AA - Annual Accounts 25 May 2016
CH01 - Change of particulars for director 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 24 March 2016
AP01 - Appointment of director 18 March 2016
TM01 - Termination of appointment of director 17 March 2016
SH01 - Return of Allotment of shares 04 March 2016
SH01 - Return of Allotment of shares 03 February 2016
CH01 - Change of particulars for director 07 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 05 January 2016
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AA - Annual Accounts 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
SH01 - Return of Allotment of shares 08 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 04 April 2014
CH01 - Change of particulars for director 01 April 2014
AP01 - Appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
SH01 - Return of Allotment of shares 19 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 16 April 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 01 February 2013
AP04 - Appointment of corporate secretary 09 January 2013
TM02 - Termination of appointment of secretary 09 January 2013
SH01 - Return of Allotment of shares 08 January 2013
SH01 - Return of Allotment of shares 24 December 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 26 April 2012
TM02 - Termination of appointment of secretary 26 April 2012
SH01 - Return of Allotment of shares 20 October 2011
AA - Annual Accounts 22 September 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 12 April 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 06 April 2011
SH01 - Return of Allotment of shares 30 March 2011
SH01 - Return of Allotment of shares 30 March 2011
AA01 - Change of accounting reference date 11 March 2011
AP01 - Appointment of director 29 April 2010
AP01 - Appointment of director 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
AP04 - Appointment of corporate secretary 12 April 2010
AP02 - Appointment of corporate director 12 April 2010
AP02 - Appointment of corporate director 12 April 2010
NEWINC - New incorporation documents 23 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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