Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
OSDS01 |
Closure of UK establishment(s) BR017215 and overseas company FC032145 on 1 September 2023
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14 Nov 2022 |
OSCH07 |
Change of details for Dirk Mokosch of 1 Pine Trees Chertsey Lane, Staines upon Thames, Surrey, TW18 3DU as a person authorised to represent UK establishment BR017215 on 1 November 2022
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14 Nov 2022 |
OSCH03 |
Director's details changed for Mr Dirk Mokosch on 1 November 2022
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14 Nov 2022 |
OSCH03 |
Director's details changed for Mr Tomoaki Kumagai on 1 November 2022
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14 Nov 2022 |
OSCH01 |
Details changed for a UK establishment - BR017215 Address Change Consort house 1 princes road, weybridge, KT13 9TU,1 November 2022
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18 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Feb 2022 |
MISC |
Change to registry details.
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14 Jan 2022 |
OSCH02 |
Details changed for an overseas company - 4B Hammfelddamm, Neuss, 41460
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14 Jan 2022 |
OSCC01 |
Alteration of constitutional documents on 18 August 2021
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18 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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18 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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01 Feb 2021 |
OSCH07 |
Change of details for Dirk Mokosch of Consort House 1 Princes Road, Weybridge, KT13 9TU as a person authorised to represent UK establishment BR017215 on 1 October 2018
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01 Feb 2021 |
OSCH01 |
Details changed for a UK establishment - BR017215 Address Change Toshiba court weybridge business park, addlestone road, weybridge, surrey, KT15 2UL,1 October 2018
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01 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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01 Feb 2021 |
OSTM01 |
Termination of appointment of Damian Jaume as a director on 30 September 2018
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01 Feb 2021 |
OSTM01 |
Termination of appointment of Toshinori Yoshioka as a director on 30 September 2018
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01 Feb 2021 |
OSTM01 |
Termination of appointment of Hitoshi Otsuka as a director on 31 May 2020
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01 Feb 2021 |
OSAP01 |
Appointment of Mr Hitos Otsuka as a director on 1 October 2018
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01 Feb 2021 |
OSAP01 |
Appointment of Mr Dirk Mokosch as a director on 1 October 2018
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01 Feb 2021 |
OSAP01 |
Appointment of Mr Tomoaki Kumagai as a director on 1 June 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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29 May 2020 |
AA |
Full accounts made up to 31 March 2019
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29 May 2020 |
AA |
Full accounts made up to 31 March 2018
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29 May 2020 |
AA |
Full accounts made up to 31 March 2017
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29 May 2020 |
AA |
Full accounts made up to 31 March 2016
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