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SUNTORY SPIRITS LIMITED

Company number FC010698

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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)
24 Jan 2023 OSAP01 Appointment of Masaki Morimoto as a director on 1 January 2023
24 Jan 2023 OSAP01 Appointment of Eiichiro Nishida as a director on 1 July 2022
24 Jan 2023 OSAP01 Appointment of Keiko Yoshio as a director on 1 January 2023
24 Jan 2023 OSAP01 Appointment of Kazushi Ishikawa as a director on 1 January 2023
24 Jan 2023 OSAP01 Appointment of Masato Hayashi as a director on 1 July 2022
24 Jan 2023 OSTM01 Termination of appointment of Yukio Okizaki as a director on 31 December 2022
24 Jan 2023 OSTM01 Termination of appointment of Kazutomo Aritake as a director on 31 December 2022
24 Jan 2023 OSAP01 Appointment of Masahiro Akashi as a director on 1 January 2023
18 Oct 2022 OSCH01 Details changed for a UK establishment - BR013051 Address Change 2 longwalk road, stockley park, uxbridge, london, UB11 1BA,3 October 2022
18 Oct 2022 OSCH07 Change of details for Kengo Torii of 5th Floor 44 Great Marlborough Street, London, W1F 7JL, United Kingdom as a person authorised to represent UK establishment BR013051 on 3 October 2022
11 Aug 2022 OSAP01 Appointment of Shinichiro Hizuka as a director on 1 July 2022
11 Aug 2022 OSAP01 Appointment of Yukio Okizaki as a director on 1 July 2022
11 Aug 2022 OSAP01 Appointment of Ichie Matsuoka as a director on 1 July 2022
11 Aug 2022 OSAP01 Appointment of Kazutomo Aritake as a director on 1 July 2022
11 Aug 2022 OSTM01 Termination of appointment of Hideki Kanda as a director on 30 June 2022
11 Aug 2022 OSTM01 Termination of appointment of Takayuki Hirashima as a director on 31 December 2020
11 Aug 2022 OSTM01 Termination of appointment of Toru Miyanaga as a director on 30 June 2022
01 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013051 Person Authorised to Accept terminated 21/02/2022 kunimasa himeno
01 Mar 2022 OSAP05 Appointment of Kengo Torii as a person authorised to represent UK establishment BR013051 on 22 February 2022.
01 Mar 2022 OSAP07 Appointment of Kengo Torii as a person authorised to accept service for UK establishment BR013051 on 22 February 2022.
01 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013051 Person Authorised to Represent terminated 21/02/2022 kunimasa himeno
13 May 2021 OSAP07 Appointment of Kunimasa Himeno as a person authorised to accept service for UK establishment BR013051 on 1 April 2021.
13 May 2021 OSAP05 Appointment of Kunimasa Himeno as a person authorised to represent UK establishment BR013051 on 1 April 2021.
15 Apr 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013051 Person Authorised to Represent terminated 31/03/2021 satoshi iwasaki
15 Apr 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013051 Person Authorised to Accept terminated 31/03/2021 satoshi iwasaki