PIOLAX LTD.

Company number 02984670

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 03/08/2016	(25 pages)
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000,000	(6 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 May 2015	TM01	Termination of appointment of Yoshihiro Kimura as a director on 1 May 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Shigeo Hoshino as a director on 1 May 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000,000	(5 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jan 2014	AP01	Appointment of Mr Seiichi Sato as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Yuki Shimazu as a director	(1 page)
07 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 10,000,000	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AP01	Appointment of Mr Yuki Shimazu as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Sachio Murai as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Takashi Umeyama as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Jan 2012	AP01	Appointment of Mr Yoshihiro Kimura as a director	(2 pages)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
11 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
11 Nov 2010	CH03	Secretary's details changed for Andrew Duncan Cornwall on 25 October 2010	(1 page)
11 Nov 2010	CH01	Director's details changed for Peter England on 25 October 2010	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)