- Company Overview for GEG (HOLDINGS) LIMITED (SC415463)
- Filing history for GEG (HOLDINGS) LIMITED (SC415463)
- People for GEG (HOLDINGS) LIMITED (SC415463)
- Charges for GEG (HOLDINGS) LIMITED (SC415463)
- More for GEG (HOLDINGS) LIMITED (SC415463)
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) |
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05 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
04 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
05 Apr 2023 | AP01 | Appointment of Mr Norimichi Hatayama as a director on 1 April 2023 | |
05 Apr 2023 | AP01 | Appointment of Mr Jun Konno as a director on 1 April 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Takayuki Kobayashi as a director on 1 April 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Hidemi Takani as a director on 1 April 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
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 |