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HOYA CORPORATION

Company number FC017992

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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)
27 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
24 Aug 2023 OSTM01 Termination of appointment of Shuzo Kaihori as a director on 23 June 2023
24 Aug 2023 OSTM01 Termination of appointment of Mitsudo Urano as a director on 23 June 2023
24 Aug 2023 OSAP01 Appointment of Motosugo Sato as a director on 23 June 2023
05 Dec 2022 OSCH02 Details changed for an overseas company - 7-5 Naka-Ochiai 2-Chome, Shinjuku-Ku, Tokyo 161, Japanjapan
05 Sep 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002473 Person Authorised to Represent and Accept terminated 12/08/2022 david neville farrar
30 Aug 2022 OSAP07 Appointment of James Bradford Jefferies as a person authorised to accept service for UK establishment BR002473 on 12 August 2022.
30 Aug 2022 OSAP05 Appointment of James Bradford Jefferies as a person authorised to represent UK establishment BR002473 on 12 August 2022.
17 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
04 Aug 2022 OSTM01 Termination of appointment of Hiroshi Suzuki as a director on 28 June 2022
04 Aug 2022 OSTM01 Termination of appointment of Yukako Uchinaka as a director on 28 June 2022
04 Aug 2022 OSAP01 Appointment of Mika Nishimura as a director on 28 June 2022
04 Aug 2022 OSAP01 Appointment of Eiichiro Ikeda as a director on 28 June 2022
04 Aug 2022 OSAP01 Appointment of Ryo Hirooka as a director on 28 June 2022
04 Aug 2022 OSAP01 Appointment of Takayo Hasegawa as a director on 28 June 2022
11 Apr 2022 OSAP01 Appointment of Yasuyuki Abe as a director on 29 June 2021
11 Apr 2022 OSTM01 Termination of appointment of Takeo Takasu as a director on 29 June 2021
11 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
16 Oct 2020 OSAP01 Appointment of Mr Mitsudo Urano as a director on 21 June 2013
24 Sep 2020 OSTM01 Termination of appointment of Takeo Shiina as a director on 21 June 2011
24 Sep 2020 OSAP01 Appointment of Shuzo Kaihori as a director on 30 June 2015
24 Sep 2020 OSTM01 Termination of appointment of Kenji Ema as a director on 21 June 2013
24 Sep 2020 OSAP01 Appointment of Yukako Uchinaka as a director on 21 June 2013
24 Sep 2020 OSTM01 Termination of appointment of Eiko Kono as a director on 21 June 2013
24 Sep 2020 OSCH03 Director's details changed for Mr Hiroshi Suzuki on 11 August 2020