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SHOTOKU LIMITED

Company number 05302374

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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 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000,000
14 Oct 2014 AP01 Appointment of Mr Gyohei Hanada as a director on 10 October 2014
14 Oct 2014 AP01 Appointment of Mr James Michael Trevor Eddershaw as a director on 10 October 2014
14 Oct 2014 TM01 Termination of appointment of Naoki Ebimoto as a director on 10 October 2014
03 Apr 2014 AA Accounts for a small company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000,000
05 Mar 2013 AA Accounts for a small company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Michael John Wolfe on 1 October 2011
10 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
22 Dec 2010 CH04 Secretary's details changed for The Company Centre Limited on 1 January 2010
22 Dec 2010 CH01 Director's details changed for Kaoru Hanada on 1 January 2010
22 Dec 2010 CH01 Director's details changed for Michael John Wolfe on 1 July 2010
22 Dec 2010 CH01 Director's details changed for Naoki Ebimoto on 1 January 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/05/2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1,000,000
26 May 2010 AA Accounts for a small company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Apr 2009 AA Accounts for a small company made up to 31 December 2008
11 Dec 2008 363a Return made up to 02/12/08; full list of members
02 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 288a Secretary appointed the company centre LIMITED