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COHEN & WILKS LIMITED

Company number 01188155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2010 CH01 Director's details changed for Takuma Shirai on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Shinichi Kihara on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Peter Geofrey Lacey on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Akira Ota on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Micheal John Crompton on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Shinichi Kihara on 1 July 2009
01 Jul 2010 CH01 Director's details changed for Peter Geofrey Lacey on 1 July 2009
01 Jul 2010 CH01 Director's details changed for Micheal John Crompton on 1 July 2009
23 Nov 2009 TM01 Termination of appointment of Atsushi Takahama as a director
23 Nov 2009 AP01 Appointment of Mr Akihiko Arakawa as a director
06 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Jun 2009 288a Director appointed akira ota
08 Jun 2009 288a Director appointed shinichi kihara
08 Jun 2009 288b Appointment terminated director masatoshi nakano
08 Jun 2009 288b Appointment terminated director tadatoshi arisawa
28 May 2009 AA Accounts made up to 31 March 2009
12 Nov 2008 288a Director appointed masatoshi nakano
12 Nov 2008 288b Appointment terminated director kenichiro washikita
30 Jun 2008 363a Return made up to 30/06/08; full list of members
22 May 2008 AA Accounts made up to 31 March 2008
31 Mar 2008 288b Appointment terminated director and secretary john woodhead
31 Mar 2008 288a Secretary appointed jonathan hayes james barrow
08 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed