TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Company number SC095810

Date	Type	Description	View / Download
10 Aug 2018	AP01	Appointment of Mr Mutsumi Kimura as a director on 31 May 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Masumi Uetsuji as a director on 31 May 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Hisashi Omiya as a director on 31 May 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Toshio Kakimoto as a director on 31 May 2018	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
01 May 2018	AP01	Appointment of Mr Minori Mori as a director on 1 May 2017	(2 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
01 May 2018	TM01	Termination of appointment of Daisuke Nakao as a director on 1 May 2017	(1 page)
23 Mar 2018	AP01	Appointment of Toshiya Yamaoka as a director on 1 May 2017	(3 pages)
22 Mar 2018	TM01	Termination of appointment of Hideki Yamada as a director on 1 May 2017	(2 pages)
02 Oct 2017	PSC02	Notification of Takara Holdings Inc. as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Takara Shuzo Co Ltd as a person with significant control on 2 October 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
28 Mar 2017	AP01	Appointment of Satoshi Higashino as a director on 30 September 2016	(3 pages)
28 Mar 2017	TM01	Termination of appointment of Yuichi Ogasawara as a director on 30 September 2016	(2 pages)
05 Jan 2017	CH01	Director's details changed for Stephen Bremner on 5 January 2017	(2 pages)
11 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,297,244	(11 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3,297,244	(11 pages)
11 May 2015	CH01	Director's details changed for Hideki Yamada on 30 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Hiroyuki Ito on 30 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Hisashi Omiya on 30 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Kazuyoshi Ito on 30 April 2015	(2 pages)