SPITALGATE DEALER SERVICES LIMITED

Company number 01646788

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of Mitsubishi Corporation as a person with significant control on 6 April 2016	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Hiroyuki Nagasawa as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Naoya Takai as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Kazuhiko Sho as a director on 31 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Junichi Iwata as a director on 16 March 2017	(1 page)
09 Mar 2017	AP03	Appointment of Mrs Carolyn Tracey Stephenson as a secretary on 1 March 2017	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Masami Ichiki on 1 January 2017	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Naoya Takai as a director on 1 December 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of John Alister Chisholm as a director on 1 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Paul Andrew Brigden as a director on 1 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Lance Robert Bradley as a director on 1 November 2016	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
01 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 25,000	(9 pages)
29 Feb 2016	CH01	Director's details changed for Mr Mizuki Kuroda on 28 February 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Tetsuhiro Tsuchida as a director on 4 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Kosei Tamaki as a director on 4 January 2016	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
07 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 25,000	(13 pages)
18 Jun 2015	AP01	Appointment of Mr Junichi Iwata as a director on 15 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Mizuki Kuroda as a director on 1 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Koichi Tanaka as a director on 1 June 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Masami Ichiki as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Akihiro Kurosawa as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Tsuyoshi Matsumoto as a director on 1 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Satoshi Iwai as a director on 1 April 2015	(1 page)