NJC Europe Limited

Company Name	NJC Europe Limited
Company Status	Active
Company Number	03353200
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Previous Name	RIKA International Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Yoshiki Miura
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	19 May 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Yoshihiro Kihara
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	19 May 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB

Secretary Name	Mrs Angela Allen
Status	Current
Appointed	11 January 2023(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Ms Hieu-Dinh Phan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	31 July 2023(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Angela Allen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(26 years, 9 months after company formation)
Appointment Duration	3 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Syota Fukushima
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 2024(26 years, 9 months after company formation)
Appointment Duration	3 months
Role	Accountant
Country of Residence	Japan
Correspondence Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Liam Alphonsus Killough
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Howarth Court Oldham Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Malcolm Hirst Parkin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Hill Delph Oldham Lancashire OL3 5ED

Secretary Name	Mr John Hodd
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Beech Road Stockton Heath Warrington Cheshire WA4 6LT

Director Name	Kyoshi Fujita
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	C/O New Japan Chemical Co Ltd 1-8 2 Chome Bingomachi Chuo Ku Osaka Japan 541 Foreign

Director Name	Masamitsu Hattori
Date of Birth	March 1925 (Born 99 years ago)
Nationality	Jananese
Status	Resigned
Appointed	02 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	C/O New Japan Chemical Co Ltd 1-8 2 Chome Bingmachi Chuo Ku Osaka Japan Japan

Director Name	Koichi Ogino
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2004)
Role	Manager
Correspondence Address	C/O New Japan Chemical Co Ltd 1-8 2 Chome Bingomachi Chuo Ku Osaka Japan 541 Foreign

Director Name	Hiroshi Uehara
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 August 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	196-11 Umedo Kawaishi Cho Shiki Gun Nara Japan

Director Name	Shushi Ueda
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2003)
Role	General Manager - Sales
Correspondence Address	H Satsukigaoka Higashi Suita Osaka 565-0831 Foreign

Director Name	Noriyuki Uchino
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 2003(6 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 January 2004)
Role	Company Director
Correspondence Address	22-5 2-Chome Igusa Suginami-Ku Tokyo Foreign

Director Name	Mantaro Fujimoto
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2004(6 years, 9 months after company formation)
Appointment Duration	19 years (resigned 01 February 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Howarth Court Oldham Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Shinji Katoh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2005(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2012)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1 9 Daigoshimohayama Cho Fushimi Ku Kyoto Foreign

Director Name	John Kenneth Yates
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Farndale Widnes Cheshire WA8 9JL

Director Name	Shizuo Terazawa
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	537-22 Takadono -Cho Kashihara -Shi Nara Japan

Director Name	Mr Yoshika Joya
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2011(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	407-90 Hikita-Cho Nara-Shi Nara 631-0843 Japan

Director Name	Mr Yutaka Hayashi
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2012(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	21 Bold Street Warrington Cheshire WA1 1DF

Director Name	Mrs Patricia Ann Prokopiw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(16 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2024)
Role	Global Supply Manager
Country of Residence	England
Correspondence Address	3 Oldham Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Mr Yoshitaka Ryo
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	21 Bold Street Warrington Cheshire WA1 1DF

Director Name	Mr Kenji Hara
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	21 Bold Street Warrington Cheshire WA1 1DF

Secretary Name	Mrs Patricia Prokopiw
Status	Resigned
Appointed	31 March 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 2023)
Role	Company Director
Correspondence Address	3 Howarth Court Oldham Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Mr Shinji Katoh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Oldham Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Mr Sukehiro Niga
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2023)
Role	Commercial Director
Country of Residence	Japan
Correspondence Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Dr Yasuyuki Kawahara
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 2018(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 May 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3 Howarth Court Oldham Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	Mr Kenji Aoyagi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 2020(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 May 2021)
Role	Plant Manager
Country of Residence	Japan
Correspondence Address	Njc Europe Limited Oldham Broadway Business Park Chadderton Oldham OL9 9XB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£4,998,732
Gross Profit	£728,059
Net Worth	£973,708
Cash	£892,543
Current Liabilities	£1,935,101

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Charges

12 February 2010	Delivered on: 17 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 howarth court gateway crescent oldham broadway business park chadderton oldham t/no MAN112276 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 March 1998	Delivered on: 9 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 February 2010

Delivered on: 17 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 3 howarth court gateway crescent oldham broadway business park chadderton oldham t/no MAN112276 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

3 March 1998

Delivered on: 9 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 February 2024	Termination of appointment of Patricia Ann Prokopiw as a director on 1 February 2024 (1 page)
6 February 2024	Termination of appointment of Mantaro Fujimoto as a director on 1 February 2023 (1 page)
6 February 2024	Appointment of Mr Syota Fukushima as a director on 1 February 2023 (2 pages)
6 February 2024	Termination of appointment of Sukehiro Niga as a director on 1 February 2023 (1 page)
6 February 2024	Appointment of Mrs Angela Allen as a director on 1 February 2023 (2 pages)
6 February 2024	Termination of appointment of Liam Alphonsus Killough as a director on 1 February 2024 (1 page)
27 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
10 August 2023	Second filing for the appointment of Mr Yoshiki Miura as a director (3 pages)
3 August 2023	Appointment of Ms Hieu-Dinh Phan as a director on 31 July 2023 (2 pages)
14 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
13 May 2023	Second filing for the appointment of Mr Yoshiki Miura as a director (3 pages)
11 January 2023	Termination of appointment of Patricia Prokopiw as a secretary on 11 January 2023 (1 page)
11 January 2023	Appointment of Mrs Angela Allen as a secretary on 11 January 2023 (2 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (22 pages)
7 July 2021	Appointment of Mr Yoshiki Miura as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 and again on 10/08/2023 (2 pages)
7 July 2021	Termination of appointment of Kenji Aoyagi as a director on 19 May 2021 (1 page)
7 July 2021	Appointment of Mr Yoshihiro Kihara as a director on 19 May 2021 (2 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (21 pages)
7 October 2020	Satisfaction of charge 1 in full (2 pages)
24 September 2020	Registered office address changed from 21 Bold Street Warrington Cheshire WA1 1DF to 3 Howarth Court Broadway Business Park Chadderton Oldham OL9 9XB on 24 September 2020 (1 page)
15 June 2020	Termination of appointment of Yasuyuki Kawahara as a director on 14 May 2020 (1 page)
15 June 2020	Appointment of Mr Kenji Aoyagi as a director on 14 May 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (20 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (20 pages)
22 August 2018	Appointment of Dr Yasuyuki Kawahara as a director on 14 May 2018 (2 pages)
22 August 2018	Termination of appointment of Shinji Katoh as a director on 14 May 2018 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Mr Shinji Katoh on 28 March 2018 (2 pages)
28 March 2018	Director's details changed for Mrs Patricia Ann Prokopiw on 28 March 2018 (2 pages)
15 March 2018	Director's details changed for Liam Alphonsus Killough on 13 March 2018 (2 pages)
14 March 2018	Director's details changed for Mantaro Fujimoto on 13 March 2018 (2 pages)
14 March 2018	Director's details changed for Liam Alphonsus Killough on 13 March 2018 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
2 September 2016	Appointment of Mr Sukehiro Niga as a director on 1 April 2016 (2 pages)
2 September 2016	Appointment of Mr Sukehiro Niga as a director on 1 April 2016 (2 pages)
19 August 2016	Termination of appointment of Yoshitaka Ryo as a director on 1 April 2016 (1 page)
19 August 2016	Termination of appointment of Yoshitaka Ryo as a director on 1 April 2016 (1 page)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200,000 (8 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200,000 (8 pages)
9 May 2016	Appointment of Mrs Patricia Prokopiw as a secretary on 31 March 2016 (2 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Appointment of Mrs Patricia Prokopiw as a secretary on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Shinji Katoh as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Kenji Hara as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Shinji Katoh as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Kenji Hara as a director on 1 April 2016 (1 page)
1 April 2016	Auditor's resignation (1 page)
1 April 2016	Auditor's resignation (1 page)
3 February 2016	Termination of appointment of John Hodd as a secretary on 19 October 2015 (1 page)
3 February 2016	Termination of appointment of John Hodd as a secretary on 19 October 2015 (1 page)
16 June 2015	Director's details changed for Mrs Patricia Ann Prokopiw on 14 February 2014 (2 pages)
16 June 2015	Director's details changed for Mrs Patricia Ann Prokopiw on 14 February 2014 (2 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200,000 (8 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200,000 (8 pages)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2014	Appointment of Mr Kenji Hara as a director on 12 August 2014 (2 pages)
22 September 2014	Appointment of Mr Yoshitaka Ryo as a director on 12 August 2014 (2 pages)
22 September 2014	Appointment of Mr Kenji Hara as a director on 12 August 2014 (2 pages)
22 September 2014	Appointment of Mr Yoshitaka Ryo as a director on 12 August 2014 (2 pages)
12 September 2014	Termination of appointment of Yoshika Joya as a director on 12 August 2014 (1 page)
12 September 2014	Termination of appointment of Yutaka Hayashi as a director on 12 August 2014 (1 page)
12 September 2014	Termination of appointment of Yutaka Hayashi as a director on 12 August 2014 (1 page)
12 September 2014	Termination of appointment of Yoshika Joya as a director on 12 August 2014 (1 page)
7 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200,000 (8 pages)
7 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200,000 (8 pages)
9 June 2014	Full accounts made up to 31 December 2013 (19 pages)
9 June 2014	Full accounts made up to 31 December 2013 (19 pages)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Company name changed rika international LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-24 (2 pages)
8 April 2014	Company name changed rika international LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-24 (2 pages)
8 April 2014	Change of name notice (2 pages)
17 March 2014	Appointment of Mrs Patricia Ann Prokopiw as a director (2 pages)
17 March 2014	Appointment of Mrs Patricia Ann Prokopiw as a director (2 pages)
11 February 2014	Termination of appointment of John Yates as a director (1 page)
11 February 2014	Termination of appointment of John Yates as a director (1 page)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Appointment of Mr Yutaka Hayashi as a director (2 pages)
29 April 2013	Appointment of Mr Yutaka Hayashi as a director (2 pages)
29 April 2013	Termination of appointment of Shinji Katoh as a director (1 page)
29 April 2013	Termination of appointment of Shinji Katoh as a director (1 page)
4 April 2013	Full accounts made up to 31 December 2012 (16 pages)
4 April 2013	Full accounts made up to 31 December 2012 (16 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
14 February 2012	Appointment of Mr Yoshika Joya as a director (2 pages)
14 February 2012	Termination of appointment of Shizuo Terazawa as a director (1 page)
14 February 2012	Termination of appointment of Shizuo Terazawa as a director (1 page)
14 February 2012	Appointment of Mr Yoshika Joya as a director (2 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Mantaro Fujimoto on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Shizuo Terazawa on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Shizuo Terazawa on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Shinji Katoh on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Mantaro Fujimoto on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Shinji Katoh on 30 April 2010 (2 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
5 May 2009	Return made up to 30/04/09; full list of members (7 pages)
5 May 2009	Return made up to 30/04/09; full list of members (7 pages)
10 June 2008	Return made up to 16/04/08; no change of members (8 pages)
10 June 2008	Return made up to 16/04/08; no change of members (8 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
26 June 2007	Return made up to 16/04/07; no change of members (9 pages)
26 June 2007	Director resigned (2 pages)
26 June 2007	Return made up to 16/04/07; no change of members (9 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (2 pages)
26 June 2007	New director appointed (1 page)
2 June 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
2 June 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
1 June 2006	Return made up to 16/04/06; full list of members (8 pages)
1 June 2006	Return made up to 16/04/06; full list of members (8 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
20 June 2005	Return made up to 16/04/05; full list of members (8 pages)
20 June 2005	Return made up to 16/04/05; full list of members (8 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
14 April 2004	Return made up to 16/04/04; full list of members (8 pages)
14 April 2004	Return made up to 16/04/04; full list of members (8 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
24 April 2003	Return made up to 16/04/03; full list of members (8 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
24 April 2003	Return made up to 16/04/03; full list of members (8 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 April 2002	Return made up to 16/04/02; full list of members (7 pages)
19 April 2002	Return made up to 16/04/02; full list of members (7 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
13 December 2001	Ad 22/11/01--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
13 December 2001	Ad 22/11/01--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 December 2001	Nc inc already adjusted 03/10/01 (1 page)
13 December 2001	Nc inc already adjusted 03/10/01 (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
15 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 June 2000	Return made up to 16/04/00; full list of members (7 pages)
2 June 2000	Return made up to 16/04/00; full list of members (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
21 April 1999	Return made up to 16/04/99; no change of members (6 pages)
21 April 1999	Return made up to 16/04/99; no change of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 May 1998	Return made up to 16/04/98; full list of members (8 pages)
20 May 1998	Return made up to 16/04/98; full list of members (8 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
1 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
1 September 1997	Resolutions WRES13 ‐ Written resolution (19 pages)
1 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
1 September 1997	Ad 26/08/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 September 1997	Nc inc already adjusted 11/08/97 (1 page)
1 September 1997	Ad 26/08/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 September 1997	Nc inc already adjusted 11/08/97 (1 page)
1 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
25 June 1997	Registered office changed on 25/06/97 from: robert davies and co 21 bold street warrington WA1 1DF (1 page)
25 June 1997	Registered office changed on 25/06/97 from: robert davies and co 21 bold street warrington WA1 1DF (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
16 April 1997	Incorporation (20 pages)
16 April 1997	Incorporation (20 pages)