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GEG (HOLDINGS) LIMITED

Company number SC415463

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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)
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
12 Sep 2022 AP01 Appointment of Mr Ryo Ando as a director on 1 August 2022
12 Sep 2022 AP01 Appointment of Mr Tomohisa Suzue as a director on 1 August 2022
12 Sep 2022 TM01 Termination of appointment of Mr Katsuhito Tanahashi as a director on 1 August 2022
16 Aug 2022 TM01 Termination of appointment of Tetsujiro Wada as a director on 1 April 2020
12 Aug 2022 TM01 Termination of appointment of a director
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
07 Feb 2022 PSC05 Change of details for Geg Capital Limited as a person with significant control on 7 May 2021
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
09 Nov 2021 MR04 Satisfaction of charge 1 in full
03 Nov 2021 MR01 Registration of charge SC4154630002, created on 26 October 2021
02 Jul 2021 TM01 Termination of appointment of Naota Komaki as a director on 13 May 2021
02 Jul 2021 AP01 Appointment of Mr Mr Katsuhito Tanahashi as a director on 13 May 2021
02 Jul 2021 AP01 Appointment of Mr Takayuki Kobayashi as a director on 13 May 2021
01 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
21 Oct 2020 PSC02 Notification of Mitsui & Co. Europe Plc as a person with significant control on 29 March 2019
21 Oct 2020 PSC02 Notification of Geg Capital Limited as a person with significant control on 29 March 2019
21 Oct 2020 PSC07 Cessation of Roderick James Macgregor as a person with significant control on 29 March 2019
20 May 2020 CH01 Director's details changed for Mr Naoto Kamaki on 20 May 2020
05 May 2020 TM01 Termination of appointment of Makoto Murase as a director on 28 April 2020
05 May 2020 TM01 Termination of appointment of Takeshi Kobayashi as a director on 28 April 2020
05 May 2020 TM01 Termination of appointment of Toshikazu Ezure as a director on 28 April 2020
05 May 2020 AP01 Appointment of Mr Naoto Kamaki as a director on 28 April 2020
05 May 2020 AP01 Appointment of Mr Hidemi Takani as a director on 28 April 2020