YOKOHAMA H.P.T. LIMITED

02278174
YOKOHAMA HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MK1 1QY

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 39 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Termination of appointment of director (Peter William Fairlie) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Takashi Maki) 2 Buy now
19 Jan 2024 officers Appointment of director (Giovanni Angelo Ponzoni Fumagalli) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Soichiro Yamaji) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Aleksandar Iliev Gramatikov) 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Hiroyuki Shioiri) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 officers Termination of appointment of director (Nicholas Robert Greenfield) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Brian George Philpott) 1 Buy now
30 Sep 2022 officers Appointment of secretary (Ms Marisa Hever-Smith) 2 Buy now
30 Sep 2022 officers Appointment of director (Ms Marisa Hever-Smith) 2 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Brian George Philpott) 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Soichiro Yamaji) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Kenichiro Koseki) 1 Buy now
19 Jul 2022 officers Appointment of director (Mr Peter William Fairlie) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 37 Buy now
01 Apr 2022 officers Termination of appointment of director (Takeshi Fujino) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Aleksandar Iliev Gramatikov) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (David Ronald Seward) 1 Buy now
05 Oct 2021 officers Termination of appointment of secretary (Trevor Alan Melsom) 1 Buy now
05 Oct 2021 officers Appointment of secretary (Mr Brian George Philpott) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Trevor Alan Melsom) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Nicholas Robert Greenfield) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Brian George Philpott) 2 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 resolution Resolution 2 Buy now
09 Jun 2021 incorporation Memorandum Articles 30 Buy now
07 Jun 2021 incorporation Memorandum Articles 30 Buy now
07 Jun 2021 resolution Resolution 2 Buy now
27 May 2021 accounts Annual Accounts 37 Buy now
17 May 2021 officers Appointment of director (Mr Kenichiro Koseki) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Eisuke Imai) 1 Buy now
10 Sep 2020 officers Termination of appointment of director (Keishi Hashimoto) 1 Buy now
10 Sep 2020 officers Appointment of director (Mr Takeshi Fujino) 2 Buy now
10 Sep 2020 officers Appointment of director (Mr Hiroyuki Shioiri) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 accounts Annual Accounts 35 Buy now
27 Feb 2020 officers Termination of appointment of director (Yusaku Hanada) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 35 Buy now
28 Mar 2019 officers Appointment of director (Mr Eisuke Imai) 2 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Mr Yusaku Hanada) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Naoki Uto) 1 Buy now
29 Mar 2018 accounts Annual Accounts 25 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 accounts Annual Accounts 24 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 25 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2015 mortgage Registration of a charge 24 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Naoki Uto) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Takayuki Atsumi) 1 Buy now
31 Mar 2015 accounts Annual Accounts 25 Buy now
09 Feb 2015 officers Appointment of director (Mr Keishi Hashimoto) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Shinichi Takimoto) 1 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 31 Buy now
18 Mar 2014 officers Appointment of director (Mr Shinichi Takimoto) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Masataka Yamaishi) 1 Buy now
18 Jul 2013 accounts Annual Accounts 26 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 accounts Annual Accounts 25 Buy now
16 Jan 2012 officers Appointment of director (Mr Masataka Yamaishi) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Osamu Mikami) 1 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 25 Buy now
18 Mar 2011 officers Appointment of director (Mr Takayuki Atsumi) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Kazuyoshi Hosoi) 1 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Osamu Mikami) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Kazuyoshi Hosoi) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Mr Trevor Alan Melsom) 1 Buy now
30 Jun 2010 officers Change of particulars for director (Mr David Ronald Seward) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Trevor Alan Melsom) 2 Buy now
17 Mar 2010 accounts Annual Accounts 24 Buy now
17 Feb 2010 officers Appointment of director (Mr Kazuyoshi Hosoi) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Ichiro Tsuzuku) 1 Buy now
22 Oct 2009 officers Appointment of director (Mr Osamu Mikami) 2 Buy now
22 Oct 2009 officers Termination of appointment of director (Shigeo Komatsu) 1 Buy now
03 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
06 Apr 2009 officers Appointment terminated director edward keizan 1 Buy now
14 Oct 2008 accounts Annual Accounts 19 Buy now
10 Sep 2008 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
01 Aug 2008 officers Director appointed mr ichiro tsuzuku 1 Buy now
01 Aug 2008 officers Appointment terminated director masakazu arimune 1 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 6 Buy now
19 Mar 2008 resolution Resolution 7 Buy now
06 Sep 2007 capital £ ic 417000/364500 06/08/07 £ sr 52500@1=52500 1 Buy now
04 Sep 2007 accounts Annual Accounts 19 Buy now
22 Aug 2007 annual-return Return made up to 30/06/07; full list of members; amend 11 Buy now
07 Aug 2007 officers New director appointed 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now