Kratos Group Plc

Company Name	Kratos Group Plc
Company Status	Active
Company Number	02071700
Category	Public Limited Company
Incorporation Date	6 November 1986(37 years, 5 months ago)
Previous Name	Ballotgain Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kozo Shimazu
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wharfside Trafford Wharf Road Manchester M17 1GP

Secretary Name	Mr Tony Brooks
Status	Current
Appointed	12 April 2010(23 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Wharfside Trafford Wharf Road Manchester M17 1GP

Director Name	Mr Jiro Takashima
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	25 January 2019(32 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Wharfside Trafford Wharf Road Manchester M17 1GP

Director Name	Mr Norio Mukai
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(34 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Wharfside Trafford Wharf Road Manchester M17 1GP

Director Name	Hiroyoshi Soejima
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1998)
Role	Company Director
Correspondence Address	28 Shirie Oyamazakincho Ktoyo 618 Japan

Director Name	Tahashi Kurita
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1992(6 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	8-7 Shibayama Kanshuji Yamashina-Ku Kyoto 607 Japan

Director Name	Toshio Hara
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Flat 1 60 Massey Street Cheadle Cheshire SK8 1DU

Director Name	Fumio Kawashima
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	62-30 Terada-Imabori Joye Kyoto 610-61 Japan

Director Name	John David Incledon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Suite 33-140 Park Lane London W1Y 3AA

Director Name	Ronald John Frederick Howard
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Ordnance Mews St John's Wood London NW8 6PF

Secretary Name	Micahel Stewart Brown
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	99 Carrhill Road Mossley Lancashire OL5 0SA

Secretary Name	Mrs Brenda May Adamson
Nationality	British
Status	Resigned
Appointed	16 April 1993(6 years, 5 months after company formation)
Appointment Duration	17 years (resigned 12 April 2010)
Role	Company Director
Correspondence Address	20 Canterbury Road Hale Altrincham Cheshire WA15 8PL

Director Name	Hisaharu Hirai
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1994(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Histoir Goshohigasi Rm 306 190 Shinkarasumadori Kiridoshi Agaru Kamikyo Ku Kyoto 604 Japan

Director Name	Shigehiko Hattori
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Company Director
Correspondence Address	12161 Hidden Brook Terrace Gaithersburg Maryland 20878

Director Name	Yasutsugu Kawabe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1994(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Momoi 1 23 12 Suginami Ku Tokyo Japan

Director Name	Soju Onose
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1994(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 1996)
Role	Company Director
Correspondence Address	Arashiyama Lexmansion Rm 106 Arishiyama Nakaoshitacho 12-1 Nishikyo Ku Kyoto Japan

Director Name	Yasuo Ishida
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 1998)
Role	Company Director
Correspondence Address	11/65 Teradocho Kishinoshita Muko City Kyoto Prefecture Japan 617

Director Name	Sadao Arai
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 June 2001)
Role	Company Director
Correspondence Address	201 Grasios Ashikariyama 117 Ashikariyamacho Ayakojidoli Nishinotoin Nishira Shimokoyoku Kyoto Foreign

Director Name	Takayoshi Koya
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	1-2 Yakou-Cho Shimogamo Sakyo-Ku Kyoto Japan Foreign

Director Name	Mr John Birtwistle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(8 years, 11 months after company formation)
Appointment Duration	2 days (resigned 13 October 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Balliol Close Sutton Macclesfield Cheshire SK11 0EL

Director Name	Mr John Birtwistle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(9 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Balliol Close Sutton Macclesfield Cheshire SK11 0EL

Director Name	Shigemasa Kakinuma
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 January 1997)
Role	Company Director
Correspondence Address	3-9-21 Kamariya-Cho Nishi Kanzaawa-Ku Yokohama-Shi Kanagawa Prefecture 236

Director Name	Tasuku Hara
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 June 2001)
Role	Company Director
Correspondence Address	13 Nakajima-Cho Tenryuji Saga Ukyo Kyoto-Shi Kyoto 616

Director Name	Shingo Matsumoto
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 June 1997)
Role	Company Director
Correspondence Address	71-45 Syodo Terada Joyo-Shi Kyoto 61001

Director Name	Katsuhiko Ichimura
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	2 Drayton Grove Timperley Altrincham Cheshire WA15 7PX

Director Name	Shigehiko Hattori
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1998(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2000)
Role	Company Director
Correspondence Address	7-235 Terada-Fukatani Jyoyo-Shi Kyoto 610-0121 Japan Foreign

Director Name	Naoki Imamura
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1998(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Green Heights Shimadzu 302 533 Horikawa Hadano-Shi 259-1305 Kanagawa Japan Foreign

Director Name	Akira Nakamoto
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2004)
Role	Company Director
Correspondence Address	4-2-2 Tsukahara Takatsuki-Shi Osaka 569-1046 Foreign

Director Name	Osamu Ando
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2000(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	4408 Saul Road Kensington Maryland 20895-37 United States

Director Name	Toshimi Kadota
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 June 2003)
Role	Company Director
Correspondence Address	3/126 North Road Brighton Victoria 3186 BN1 1YA

Director Name	Hiroyuki Murakita
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2003(16 years, 7 months after company formation)
Appointment Duration	7 years (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Carriages, Booth Road Altrincham Cheshire WA14 4AF

Director Name	Mr Yasuo Miura
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 June 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Steinstrasse 33 Dusseldorf 40210

Director Name	Mr Hiroyuki Murakita
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2011(24 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 June 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	403 Pine Field Go-Jo 13 Minami-Takadacho Saiin, Ukyo-Ku Kyoto Japan

Director Name	Mr Nakao Kosuke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 2018(31 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wharfside Trafford Wharf Road Manchester M17 1GP

Contact

Website	www.kratos.com
Telephone	0161 8884400
Telephone region	Manchester

Location

Registered Address	Wharfside Trafford Wharf Road Manchester M17 1GP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

26.8m at £1	Shimadzu Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£37,612,000
Gross Profit	£8,473,000
Net Worth	£9,567,000
Cash	£508,000
Current Liabilities	£8,417,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

29 July 1988	Delivered on: 2 August 1988 Satisfied on: 6 September 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 1987	Delivered on: 21 April 1987 Satisfied on: 18 October 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future & book debts including uncalled capital. Fully Satisfied

29 July 1988

Delivered on: 2 August 1988
Satisfied on: 6 September 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

13 April 1987

Delivered on: 21 April 1987
Satisfied on: 18 October 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future & book debts including uncalled capital.
Fully Satisfied

Filing History

27 September 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
6 July 2023	Resolutions RES13 ‐ Termination of a director 27/06/2023 (1 page)
27 June 2023	Termination of appointment of Kozo Shimazu as a director on 27 June 2023 (1 page)
19 June 2023	Director's details changed for Mr Yoshiaki Hirao on 15 June 2023 (2 pages)
7 June 2023	Director's details changed for Mr Norio Mukai on 20 May 2023 (2 pages)
11 April 2023	Termination of appointment of Jiro Takashima as a director on 1 April 2023 (1 page)
11 April 2023	Appointment of Mr Yoshiaki Hirao as a director on 1 April 2023 (2 pages)
22 March 2023	Termination of appointment of Tony Brooks as a secretary on 22 March 2023 (1 page)
22 March 2023	Appointment of Mr Tetsuaki Sanada as a secretary on 22 March 2023 (2 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 October 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
27 April 2022	Change of details for Shimadzu Corporation Japan as a person with significant control on 25 April 2022 (2 pages)
25 April 2022	Notification of Shimadzu Corporation Japan as a person with significant control on 25 April 2022 (1 page)
25 April 2022	Withdrawal of a person with significant control statement on 25 April 2022 (2 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (50 pages)
6 May 2021	Appointment of Mr Norio Mukai as a director on 1 April 2021 (2 pages)
5 May 2021	Termination of appointment of Hiroaki Waki as a director on 1 April 2021 (1 page)
22 March 2021	Group of companies' accounts made up to 31 March 2020 (50 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
30 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 March 2019 (45 pages)
3 April 2019	Termination of appointment of David John Surman as a director on 31 March 2019 (1 page)
25 January 2019	Appointment of Mr Jiro Takashima as a director on 25 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 January 2019	Termination of appointment of Nakao Kosuke as a director on 25 January 2019 (1 page)
25 January 2019	Termination of appointment of Yasunori Yamsmoto as a director on 25 January 2019 (1 page)
8 October 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
17 April 2018	Appointment of Mr Nakao Kosuke as a director on 5 February 2018 (2 pages)
23 January 2018	Director's details changed for Mr Kozo Shimazu on 1 June 2017 (2 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
29 September 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
12 July 2016	Termination of appointment of Hiroyuki Murakita as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of Hiroyuki Murakita as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of Hiroyuki Murakita as a director on 29 June 2016 (1 page)
12 July 2016	Appointment of Mr Hiroaki Waki as a director on 29 June 2016 (2 pages)
12 July 2016	Termination of appointment of Hiroyuki Murakita as a director on 29 June 2016 (1 page)
12 July 2016	Appointment of Mr Hiroaki Waki as a director on 29 June 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 26,750,000 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 26,750,000 (6 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 26,750,000 (6 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 26,750,000 (6 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 26,750,000 (6 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 26,750,000 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (43 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (43 pages)
25 September 2013	Appointment of Mr Yasunori Yamsmoto as a director (2 pages)
25 September 2013	Termination of appointment of Yasuo Miura as a director (1 page)
25 September 2013	Appointment of Mr Yasunori Yamsmoto as a director (2 pages)
25 September 2013	Termination of appointment of Yasuo Miura as a director (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
31 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 September 2011	Termination of appointment of John Birtwistle as a director (1 page)
9 September 2011	Termination of appointment of John Birtwistle as a director (1 page)
20 July 2011	Termination of appointment of Teruhisa Ueda as a director (1 page)
20 July 2011	Termination of appointment of Teruhisa Ueda as a director (1 page)
20 July 2011	Appointment of Mr Hiroyuki Murakita as a director (2 pages)
20 July 2011	Appointment of Mr Hiroyuki Murakita as a director (2 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
7 April 2011	Termination of appointment of Ronald Howard as a director (1 page)
7 April 2011	Termination of appointment of Ronald Howard as a director (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Mr Teruhisa Ueda as a director (2 pages)
11 October 2010	Appointment of Mr Teruhisa Ueda as a director (2 pages)
27 August 2010	Director's details changed for Kozo Shimazu on 23 July 2010 (3 pages)
27 August 2010	Termination of appointment of Hiroyuki Murakita as a director (1 page)
27 August 2010	Director's details changed for Kozo Shimazu on 23 July 2010 (3 pages)
27 August 2010	Termination of appointment of Hiroyuki Murakita as a director (1 page)
12 April 2010	Appointment of Mr Tony Brooks as a secretary (1 page)
12 April 2010	Appointment of Mr Tony Brooks as a secretary (1 page)
12 April 2010	Termination of appointment of Brenda Adamson as a secretary (1 page)
12 April 2010	Termination of appointment of Brenda Adamson as a secretary (1 page)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
13 January 2010	Director's details changed for Mr John Birtwistle on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Kozo Shimazu on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr John Birtwistle on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for David John Surman on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Kozo Shimazu on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Hiroyuki Murakita on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Hiroyuki Murakita on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Yasuo Miura on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for David John Surman on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Yasuo Miura on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 October 2009	Appointment of Mr Yasuo Miura as a director (2 pages)
6 October 2009	Appointment of Mr Yasuo Miura as a director (2 pages)
5 October 2009	Termination of appointment of Yasunori Tokumasu as a director (1 page)
5 October 2009	Termination of appointment of Yasunori Tokumasu as a director (1 page)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 July 2008	Director's change of particulars / hiroyuki murakita / 10/06/2008 (1 page)
3 July 2008	Director's change of particulars / hiroyuki murakita / 10/06/2008 (1 page)
18 April 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
18 April 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 January 2007	Nc dec already adjusted 16/03/00 (1 page)
18 January 2007	Nc dec already adjusted 16/03/00 (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 April 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
12 April 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
19 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
19 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
21 January 2003	Resolutions RES13 ‐ Re agreement 25/12/02 (1 page)
21 January 2003	Resolutions RES13 ‐ Re agreement 25/12/02 (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
15 January 2001	Return made up to 31/12/00; full list of members (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members (9 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
13 April 2000	Reduction of iss capital and minute (oc) Â£ ic 38750000/ 26750000 (3 pages)
13 April 2000	Reduction of iss capital and minute (oc) £ ic 38750000/ 26750000 (3 pages)
13 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 April 2000	Certificate of reduction of issued capital (1 page)
13 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 April 2000	Certificate of reduction of issued capital (1 page)
3 April 2000	Full group accounts made up to 31 December 1999 (26 pages)
3 April 2000	Full group accounts made up to 31 December 1999 (26 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
10 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
18 January 1999	Return made up to 31/12/98; full list of members (9 pages)
18 January 1999	Return made up to 31/12/98; full list of members (9 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	New director appointed (2 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1998	Â£ nc 15750000/38750000 28/04/98 (1 page)
7 May 1998	Memorandum and Articles of Association (37 pages)
7 May 1998	Ad 30/04/98--------- Â£ si 23000000@1=23000000 Â£ ic 15750000/38750000 (2 pages)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1998	Memorandum and Articles of Association (37 pages)
7 May 1998	Ad 30/04/98--------- £ si 23000000@1=23000000 £ ic 15750000/38750000 (2 pages)
7 May 1998	£ nc 15750000/38750000 28/04/98 (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 January 1998	Return made up to 31/12/97; no change of members (7 pages)
15 January 1998	Return made up to 31/12/97; no change of members (7 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
8 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; full list of members (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members (9 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
30 August 1996	Registered office changed on 30/08/96 from: barton dock road urmston manchester M41 7LD (1 page)
30 August 1996	Registered office changed on 30/08/96 from: barton dock road urmston manchester M41 7LD (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
26 June 1996	Ad 18/12/95--------- Â£ si 9750000@1 (2 pages)
26 June 1996	Ad 18/12/95--------- £ si 9750000@1 (2 pages)
26 June 1996	Statement of affairs (3 pages)
26 June 1996	Statement of affairs (3 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
16 June 1996	Ad 18/12/95--------- Â£ si 9750000@1 (2 pages)
16 June 1996	Ad 18/12/95--------- £ si 9750000@1 (2 pages)
7 March 1996	Memorandum and Articles of Association (37 pages)
7 March 1996	Memorandum and Articles of Association (37 pages)
5 March 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 March 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
5 March 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 March 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
5 February 1996	Nc inc already adjusted 18/12/95 (1 page)
5 February 1996	Nc inc already adjusted 18/12/95 (1 page)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1996	Ad 20/12/95--------- £ si 5000000@1 (2 pages)
26 January 1996	Ad 20/12/95--------- Â£ si 5000000@1 (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 December 1995	New director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
26 October 1995	Memorandum and Articles of Association (104 pages)
23 October 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (8 pages)
23 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 October 1995	Memorandum and Articles of Association (78 pages)
23 October 1995	Conso 12/10/95 (5 pages)
20 October 1995	Ad 12/10/95--------- Â£ si [email protected] Â£ ic 13569541/13569541 (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	New director appointed (2 pages)
7 August 1995	Director's particulars changed;director resigned (2 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
22 May 1995	Director resigned (2 pages)