KURODA JENA TEC HOLDINGS LTD.

06347625
TRENT BUSINESS CETRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 138 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Mr Takashi Sawao) 2 Buy now
17 Jan 2024 officers Change of particulars for secretary (Mr Christopher Michael Parker) 1 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Christopher Michael Parker) 2 Buy now
10 Nov 2023 accounts Annual Accounts 132 Buy now
21 Sep 2023 officers Termination of appointment of director (Olaf Poesse) 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Mr Yosuke Miura) 2 Buy now
10 Nov 2022 accounts Annual Accounts 18 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 18 Buy now
08 Sep 2021 officers Change of particulars for director (Hiroshi Kuroda) 2 Buy now
08 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Appointment of director (Mr Yasuhiro Ogikubo) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Yoshifumi Sako) 1 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Yoshifumi Sako) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Hiroshi Kuroda) 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 accounts Annual Accounts 17 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 20 Buy now
18 Sep 2019 officers Appointment of director (Dr. Olaf Poesse) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Termination of appointment of director (Lutz Waechter) 1 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 accounts Annual Accounts 22 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Appointment of director (Mr Lutz Waechter) 2 Buy now
04 Dec 2017 accounts Annual Accounts 21 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 officers Termination of appointment of director (Robert Goerge) 1 Buy now
22 Nov 2016 accounts Annual Accounts 24 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 officers Appointment of director (Mr Fumihiko Shiba) 2 Buy now
20 May 2016 officers Appointment of director (Mr Robert Goerge) 2 Buy now
20 May 2016 officers Appointment of director (Mr Christopher Michael Parker) 2 Buy now
20 May 2016 officers Termination of appointment of director (Paul Adrian Ward) 1 Buy now
16 Nov 2015 accounts Annual Accounts 93 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 officers Change of particulars for director (Paul Adrian Ward) 2 Buy now
22 Apr 2015 capital Return of Allotment of shares 3 Buy now
12 Nov 2014 accounts Annual Accounts 93 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jan 2014 accounts Annual Accounts 88 Buy now
11 Nov 2013 officers Termination of appointment of director (Klaus-Peter Klein) 1 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 officers Appointment of director (Yoshifumi Sako) 3 Buy now
14 Nov 2012 officers Appointment of director (Hiroshi Kuroda) 3 Buy now
14 Nov 2012 incorporation Memorandum Articles 29 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 auditors Auditors Resignation Company 1 Buy now
09 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
09 Nov 2012 officers Appointment of secretary (Mr Christopher Michael Parker) 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Christopher Parker) 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Stephen King) 1 Buy now
08 Nov 2012 officers Termination of appointment of secretary (Stephen King) 1 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 accounts Annual Accounts 14 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Stephen Michael King) 2 Buy now
04 Oct 2012 officers Change of particulars for secretary (Mr Stephen Michael King) 1 Buy now
02 Mar 2012 accounts Annual Accounts 14 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 accounts Annual Accounts 14 Buy now
18 Feb 2011 officers Appointment of director (Mr Klaus-Peter Klein) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Christopher Michael Parker) 2 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 accounts Annual Accounts 14 Buy now
22 Sep 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
27 Mar 2009 accounts Annual Accounts 14 Buy now
08 Oct 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
08 Oct 2008 officers Director and secretary's change of particulars / stephen king / 11/10/2007 1 Buy now
07 Apr 2008 officers Appointment terminated director steven lawrence 1 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 31/05/08 1 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
20 Aug 2007 incorporation Incorporation Company 21 Buy now