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SPITALGATE DEALER SERVICES LIMITED

Company number 01646788

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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)
16 Oct 2014	CH01	Director's details changed for Mr Kazuhiko Sho on 20 September 2014	View PDF Director's details changed for Mr Kazuhiko Sho on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Kazuhiko Sho on 16 October 2014	View PDF Director's details changed for Mr Kazuhiko Sho on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Takeshi Suzuki as a director on 24 September 2014	View PDF Termination of appointment of Takeshi Suzuki as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
26 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 25,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 25,000 - link opens in a new window - 12 pages (12 pages)
30 Apr 2014	TM01	Termination of appointment of John Woolley as a director	View PDF Termination of appointment of John Woolley as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
16 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 May 2013	AP01	Appointment of Mr Masao Kochi as a director	View PDF Appointment of Mr Masao Kochi as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Takeshi Suzuki as a director	View PDF Appointment of Mr Takeshi Suzuki as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Satoshi Iwai as a director	View PDF Appointment of Mr Satoshi Iwai as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Tsuyoshi Matsumoto as a director	View PDF Appointment of Mr Tsuyoshi Matsumoto as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Haruki Hayashi as a director	View PDF Appointment of Mr Haruki Hayashi as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Naoya Nakamura as a director	View PDF Termination of appointment of Naoya Nakamura as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Tetsuro Terada as a director	View PDF Termination of appointment of Tetsuro Terada as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Yoichiro Miyamoto as a director	View PDF Termination of appointment of Yoichiro Miyamoto as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Hiroo Kurihara as a director	View PDF Termination of appointment of Hiroo Kurihara as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Tetsuya Aiba as a director	View PDF Termination of appointment of Tetsuya Aiba as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	CH01	Director's details changed for Mr Lance Robert Bradley on 20 September 2012	View PDF Director's details changed for Mr Lance Robert Bradley on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Tetsuhiro Tsuchida on 10 August 2012	View PDF Director's details changed for Mr Tetsuhiro Tsuchida on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
19 Jul 2012	AP01	Appointment of Mr Tetsuro Terada as a director	View PDF Appointment of Mr Tetsuro Terada as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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