|
Officers. Officer name: Mr Hideyuki Nagahiro. Appointment date: 2024-03-14. |
2024-03-21 |
View Report |
|
Capital. Capital allotment shares. |
2023-10-13 |
View Report |
|
Capital. Capital allotment shares. |
2023-10-13 |
View Report |
|
Accounts. Accounts type full. |
2023-07-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-03 |
View Report |
|
Accounts. Accounts type full. |
2022-11-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-01 |
View Report |
|
Officers. Officer name: Mr Robert Charles England. Appointment date: 2021-12-15. |
2022-02-08 |
View Report |
|
Officers. Termination date: 2021-10-18. Officer name: Jonathan Paul Scott. |
2021-10-19 |
View Report |
|
Officers. Change date: 2021-04-16. Officer name: Mr Hiroyasu Matsui. |
2021-07-16 |
View Report |
|
Accounts. Accounts type full. |
2021-07-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-02 |
View Report |
|
Accounts. Accounts type full. |
2021-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-03-16 |
View Report |
|
Officers. Officer name: Mr Jonathan Paul Scott. Change date: 2019-11-18. |
2019-11-18 |
View Report |
|
Accounts. Accounts type full. |
2019-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-11 |
View Report |
|
Officers. Termination date: 2018-10-24. Officer name: Joanne Lesley Cooper. |
2018-10-26 |
View Report |
|
Officers. Appointment date: 2018-05-17. Officer name: Mr Jonathan Paul Scott. |
2018-05-30 |
View Report |
|
Officers. Change date: 2018-05-14. Officer name: Mr Hiroyasu Matsui. |
2018-05-17 |
View Report |
|
Resolution. Description: Resolutions. |
2018-03-14 |
View Report |
|
Change of constitution. Statement of companys objects. |
2018-03-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-01 |
View Report |
|
Officers. Appointment date: 2018-02-01. Officer name: Mr Koichi Nishikawa. |
2018-02-14 |
View Report |
|
Accounts. Change account reference date company current extended. |
2017-10-24 |
View Report |
|
Officers. Officer name: Jonathan Paul Scott. Termination date: 2017-09-26. |
2017-09-27 |
View Report |
|
Officers. Officer name: Mr Norifumi Kawakami. Appointment date: 2017-08-23. |
2017-08-23 |
View Report |
|
Officers. Appointment date: 2017-08-23. Officer name: Mr Hiroyasu Matsui. |
2017-08-23 |
View Report |
|
Officers. Appointment date: 2017-08-23. Officer name: Mr Kenichi Sasaki. |
2017-08-23 |
View Report |
|
Accounts. Accounts type full. |
2017-08-18 |
View Report |
|
Persons with significant control. Cessation date: 2017-08-03. Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited. |
2017-08-09 |
View Report |
|
Mortgage. Charge number: 061338210004. |
2017-08-06 |
View Report |
|
Officers. Officer name: William David George Price. Termination date: 2017-08-03. |
2017-08-04 |
View Report |
|
Officers. Termination date: 2017-08-03. Officer name: Gordon Ian Winston Parsons. |
2017-08-04 |
View Report |
|
Officers. Officer name: Philip Hogan. Termination date: 2017-08-03. |
2017-08-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-06 |
View Report |
|
Mortgage. Charge number: 1. |
2017-01-17 |
View Report |
|
Mortgage. Charge number: 3. |
2017-01-17 |
View Report |
|
Mortgage. Charge number: 2. |
2017-01-17 |
View Report |
|
Mortgage. Charge number: 061338210004. Charge creation date: 2016-11-30. |
2016-12-09 |
View Report |
|
Officers. Termination date: 2016-12-05. Officer name: Andrew Bell. |
2016-12-06 |
View Report |
|
Accounts. Accounts type full. |
2016-10-26 |
View Report |
|
Officers. Officer name: Mr Philip Hogan. Change date: 2016-07-28. |
2016-07-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-01 |
View Report |
|
Officers. Officer name: Mr William David George Price. Change date: 2015-12-05. |
2016-01-19 |
View Report |
|
Officers. Appointment date: 2015-11-23. Officer name: Mr Philip Hogan. |
2015-11-25 |
View Report |
|
Accounts. Accounts type full. |
2015-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-02 |
View Report |
|
Officers. Officer name: Mrs Joanne Lesley Cooper. Change date: 2015-02-06. |
2015-02-09 |
View Report |
|
Accounts. Accounts type full. |
2014-07-15 |
View Report |
