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FUJIFILM INK SOLUTIONS LIMITED

Company number 01698487

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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)
15 Jan 2020 TM01 Termination of appointment of Tatsuo Suzuki as a director on 1 January 2020
15 Jan 2020 AP01 Appointment of Mr Hiroaki Shimosaka as a director on 1 January 2020
15 Jan 2020 TM01 Termination of appointment of Aiichiro Hiruma as a director on 1 January 2020
15 Jan 2020 AP01 Appointment of Mr Naoki Hama as a director on 1 January 2020
15 Jan 2020 AP01 Appointment of Mr Masato Yamamoto as a director on 1 January 2020
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
30 Sep 2018 TM01 Termination of appointment of Masahiro Ota as a director on 17 September 2018
30 Sep 2018 AP01 Appointment of Mr Aiichiro Hiruma as a director on 17 September 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Jan 2018 AD03 Register(s) moved to registered inspection location St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF
03 Jan 2018 AD02 Register inspection address has been changed to St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF
26 Oct 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 AP01 Appointment of Mr Masahiro Ota as a director on 25 August 2017
06 Sep 2017 TM01 Termination of appointment of Hisanori Makaya as a director on 25 August 2017
04 Jul 2017 AP01 Appointment of Mr Ian David Wilkinson as a director on 3 July 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
28 Apr 2017 AP03 Appointment of Mr Neil Llewellyn Denham as a secretary on 28 April 2017
28 Apr 2017 TM02 Termination of appointment of Elinor Kaye Draper as a secretary on 28 April 2017
26 Apr 2017 AP01 Appointment of Mr Martin Wilhelm Schoeppler as a director on 24 April 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
25 Apr 2017 TM01 Termination of appointment of Peter Joseph Kenehan as a director on 24 April 2017
25 Apr 2017 TM01 Termination of appointment of Elinor Kaye Draper as a director on 24 April 2017
25 Apr 2017 AP01 Appointment of Mr Tatsuo Suzuki as a director on 24 April 2017
25 Apr 2017 AP01 Appointment of Mr Hisanori Makaya as a director on 24 April 2017