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F2 CHEMICALS LIMITED

Company number 02680159

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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 Feb 2024 AP01 Appointment of Mr Takahito Muranishi as a director on 1 February 2024
01 Feb 2024 TM01 Termination of appointment of Takashi Tani as a director on 1 February 2024
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
09 Nov 2023 TM01 Termination of appointment of Takashi Usami as a director on 31 October 2023
09 Nov 2023 AP01 Appointment of Mr Akira Maruhashi as a director on 31 October 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2023 AP01 Appointment of Mr Masatoshi Mori as a director on 26 June 2023
30 Jun 2023 TM01 Termination of appointment of Takashi Kotsuka as a director on 26 June 2023
19 May 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
24 Jan 2023 PSC02 Notification of Rosonac Corporation as a person with significant control on 1 January 2023
24 Jan 2023 PSC05 Change of details for Showa Denko K.K. as a person with significant control on 1 January 2023
04 Jan 2023 AP01 Appointment of Mr Yoshinori Ohara as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Kenjiro Yamamasu as a director on 1 January 2023
26 Apr 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Oct 2021 AP01 Appointment of Mr Takashi Kotsuka as a director on 16 October 2021
22 Oct 2021 TM01 Termination of appointment of Hiroshi Ukita as a director on 16 October 2021
22 Apr 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
07 Jan 2020 AP01 Appointment of Mr Kenjiro Yamamasu as a director on 6 January 2020
07 Jan 2020 TM01 Termination of appointment of Masamichi Yagishita as a director on 6 January 2020
09 May 2019 AA Full accounts made up to 31 December 2018