CHUGAI PHARMA U.K. LTD.

02814621
MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 31 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Appointment of secretary (Mr Ryo Ishimura) 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Yuta Uematsu) 1 Buy now
26 Sep 2023 accounts Annual Accounts 30 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Appointment of director (Mr Kentaro Kishi) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Takashi Okamoto) 1 Buy now
24 Sep 2022 accounts Annual Accounts 30 Buy now
06 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 incorporation Memorandum Articles 10 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Appointment of secretary (Mr Yuta Uematsu) 2 Buy now
14 Jan 2022 officers Termination of appointment of secretary (Mitsuhiro Terada) 1 Buy now
25 Sep 2021 accounts Annual Accounts 28 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr Takashi Okamoto) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Norihisa Onozawa) 1 Buy now
09 Oct 2020 accounts Annual Accounts 27 Buy now
07 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of secretary (Mr Mitsuhiro Terada) 2 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Naoki Tatematsu) 1 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
02 Oct 2019 officers Appointment of secretary (Mr Naoki Tatematsu) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Norihisa Onozawa) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Mike Crosher) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Koichi Nishikawa) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (John Leslie Seaton Halls) 1 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Zoe Mcgowan) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
11 Jul 2018 officers Appointment of director (Mr Troy Joseph Robinson) 2 Buy now
10 Jul 2018 officers Appointment of secretary (Mrs Zoe Mcgowan) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Troy Joseph Robinson) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Ruth Ann Currie) 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of secretary (Troy Joseph Robinson) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Susumu Kato) 1 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Naoki Tatematsu) 1 Buy now
29 Sep 2017 accounts Annual Accounts 24 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 25 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
25 May 2016 address Change Sail Address Company With New Address 1 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Naoki Tatematsu) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Naoki Tatematsu) 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Tetsuo Furukawa) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Susumu Kato) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Masaaki Tohaya) 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
21 May 2015 accounts Annual Accounts 20 Buy now
22 Oct 2014 accounts Annual Accounts 22 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 capital Return of Allotment of shares 4 Buy now
13 Dec 2013 resolution Resolution 2 Buy now
11 Oct 2013 officers Appointment of director (Mr Naoki Tatematsu) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Yoshimasa Saito) 1 Buy now
16 Jul 2013 accounts Annual Accounts 21 Buy now
11 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Termination of appointment of director (Keiji Kono) 1 Buy now
03 May 2013 officers Appointment of director (Mr Masaaki Tohaya) 2 Buy now
03 May 2013 officers Appointment of director (Ms Ruth Ann Currie) 2 Buy now
04 Oct 2012 officers Termination of appointment of secretary (Masashi Usuda) 1 Buy now
04 Oct 2012 officers Appointment of secretary (Mr Tetsuo Furukawa) 1 Buy now
02 Oct 2012 accounts Annual Accounts 20 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
22 May 2012 officers Change of particulars for director (John Leslie Seaton Halls) 2 Buy now
22 May 2012 officers Change of particulars for director (Yoshimasa Saito) 2 Buy now
21 May 2012 officers Change of particulars for director (Koichi Nishikawa) 2 Buy now
21 May 2012 officers Change of particulars for secretary (Masashi Usuda) 1 Buy now
14 May 2012 officers Appointment of director (Mr Keiji Kono) 2 Buy now
14 May 2012 officers Termination of appointment of director (Naotaka Nakamura) 1 Buy now
28 Dec 2011 capital Return of Allotment of shares 4 Buy now
28 Dec 2011 resolution Resolution 2 Buy now
07 Oct 2011 auditors Auditors Resignation Company 1 Buy now
20 Jul 2011 accounts Annual Accounts 20 Buy now
09 Jun 2011 annual-return Annual Return 17 Buy now
17 Sep 2010 accounts Annual Accounts 21 Buy now
17 Sep 2010 officers Appointment of director (Yoshimasa Saito) 3 Buy now
07 Sep 2010 officers Appointment of secretary (Masashi Usuda) 3 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Yoshimasa Saito) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Tatsuji Shimada) 2 Buy now
27 May 2010 annual-return Annual Return 16 Buy now
27 May 2010 address Change Sail Address Company 2 Buy now
20 Oct 2009 accounts Annual Accounts 21 Buy now
28 Jul 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
28 Jul 2009 address Location of debenture register 1 Buy now
24 Jul 2009 officers Director's change of particulars / koichi nishikawa / 31/03/2008 1 Buy now
20 Oct 2008 accounts Annual Accounts 21 Buy now
05 Jun 2008 annual-return Return made up to 04/05/08; full list of members 6 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 21 Buy now
15 Jun 2007 annual-return Return made up to 04/05/07; full list of members 6 Buy now
24 Oct 2006 accounts Annual Accounts 20 Buy now
23 Jun 2006 annual-return Return made up to 04/05/06; full list of members 6 Buy now
23 Jun 2006 officers New director appointed 2 Buy now