JR TOKAI (UK) LIMITED

Company Documents

Date	Description
17/10/2417 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
17/10/2417 October 2024	Director's details changed for Ms Tomoko Oshi on 2024-09-30 View Document
01/07/241 July 2024	Appointment of Ms Tomoko Oshi as a director on 2024-07-01 View Document
01/07/241 July 2024	Termination of appointment of Masao Ikai as a director on 2024-07-01 View Document
01/07/241 July 2024	Termination of appointment of Naoyuki Ueno as a director on 2024-07-01 View Document
01/07/241 July 2024	Accounts for a small company made up to 2024-03-31 View Document
01/07/241 July 2024	Appointment of Mr Yosuke Inoue as a director on 2024-07-01 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
02/10/232 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
15/07/2315 July 2023	Accounts for a small company made up to 2023-03-31 View Document
04/10/224 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
14/07/2114 July 2021	Appointment of Mr Masao Ikai as a director on 2021-07-01 View Document
14/07/2114 July 2021	Termination of appointment of Yoshio Sawabe as a director on 2021-07-01 View Document
08/07/218 July 2021	Accounts for a small company made up to 2021-03-31 View Document
12/08/2012 August 2020	DIRECTOR APPOINTED NAOYUKI UENO View Document
12/08/2012 August 2020	APPOINTMENT TERMINATED, DIRECTOR SHIGERU ARAKI View Document
28/07/2028 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
09/07/209 July 2020	DIRECTOR APPOINTED YOSHIO SAWABE View Document
09/07/209 July 2020	APPOINTMENT TERMINATED, DIRECTOR KENICHI IWASHITA View Document
09/07/209 July 2020	APPOINTMENT TERMINATED, DIRECTOR HIROKAZU JOKE View Document
09/07/209 July 2020	DIRECTOR APPOINTED MASANORI IWANO View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View Document
18/07/1918 July 2019	DIRECTOR APPOINTED KENICHI IWASHITA View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR MASASHI OKUMURA View Document
25/06/1925 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
07/02/197 February 2019	PSC'S CHANGE OF PARTICULARS / CENTRAL JAPAN RAILWAY COMPANY / 07/02/2019 View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
26/09/1826 September 2018	DIRECTOR APPOINTED HIROKAZU JOKE View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, DIRECTOR KOJI ISHIKAWA View Document
27/07/1827 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
19/07/1719 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
21/11/1621 November 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
24/10/1624 October 2016	DIRECTOR APPOINTED KOJI ISHIKAWA View Document
24/10/1624 October 2016	APPOINTMENT TERMINATED, SECRETARY YOSHINORI HATTA View Document
24/10/1624 October 2016	DIRECTOR APPOINTED SHIGERU ARAKI View Document
24/10/1624 October 2016	APPOINTMENT TERMINATED, DIRECTOR YOSHINORI HATTA View Document
24/10/1624 October 2016	APPOINTMENT TERMINATED, DIRECTOR TAKEHITO HAYAKAWA View Document
05/10/155 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
07/09/157 September 2015	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM LEVEL 17 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE View Document
01/07/151 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
28/10/1428 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR NOBUKI YAMAGUCHI View Document
02/09/142 September 2014	DIRECTOR APPOINTED MR. TAKEHITO HAYAKAWA View Document
01/08/141 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
30/10/1330 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
29/10/1329 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
29/10/1329 October 2013	APPOINTMENT TERMINATED, DIRECTOR MASAYUKI OKABE View Document
01/08/131 August 2013	DIRECTOR APPOINTED MR MASASHI OKUMURA View Document
29/10/1229 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
28/10/1228 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI OKABE / 01/07/2012 View Document
28/10/1228 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / YOSHINORI HATTA / 01/07/2012 View Document
26/10/1226 October 2012	SECRETARY APPOINTED YOSHINORI HATTA View Document
17/10/1217 October 2012	DIRECTOR APPOINTED NOBUKI YAMAGUCHI View Document
17/10/1217 October 2012	DIRECTOR APPOINTED YOSHINORI HATTA View Document
17/10/1217 October 2012	DIRECTOR APPOINTED MASAYUKI OKABE View Document
17/10/1217 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO NAKAMURA / 17/10/2012 View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR YOSHINORI HATTA View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR SOICHI YOSHIDA View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR KAZUGO YAMAGUCHI View Document
28/09/1228 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
28/10/1128 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
14/07/1114 July 2011	DIRECTOR APPOINTED MR KAZUGO YAMAGUCHI View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO ANZAI View Document
28/06/1128 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
13/10/1013 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
26/07/1026 July 2010	DIRECTOR APPOINTED MR TOSHIHIRO ANZAI View Document
26/07/1026 July 2010	APPOINTMENT TERMINATED, DIRECTOR TOMOKO FUKATAMI View Document
26/07/1026 July 2010	APPOINTMENT TERMINATED, DIRECTOR SYUNSUKE KONO View Document
26/07/1026 July 2010	DIRECTOR APPOINTED MR SOICHI YOSHIDA View Document
13/07/1013 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
06/01/106 January 2010	Annual return made up to 16 October 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO NAKAMURA / 05/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO FUKATAMI / 05/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYUNSUKE KONO / 05/01/2010 View Document
14/07/0914 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document

27/10/0827 October 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	APPOINTMENT TERMINATED SECRETARY TAKAO HASHIMOTO View Document
19/08/0819 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED DIRECTOR TOMOAKI KOSAKA View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED DIRECTOR SHIN MATSUSHITA View Document
14/08/0814 August 2008	DIRECTOR APPOINTED TOMOKO FUKATAMI View Document
14/08/0814 August 2008	DIRECTOR APPOINTED AKIHIKO NAKAMURA View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED DIRECTOR TAKAO HASHIMOTO View Document
14/08/0814 August 2008	DIRECTOR APPOINTED SYUNSUKE KONO View Document
26/10/0726 October 2007	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View Document
28/08/0728 August 2007	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8AG View Document
11/07/0711 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
17/04/0717 April 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
08/11/068 November 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	NEW DIRECTOR APPOINTED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
20/10/0420 October 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/08/043 August 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/08/043 August 2004	DIRECTOR RESIGNED View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
14/11/0314 November 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	DIRECTOR RESIGNED View Document
04/11/034 November 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
26/10/0226 October 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	DIRECTOR RESIGNED View Document
06/09/026 September 2002	NEW DIRECTOR APPOINTED View Document
08/03/028 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
21/12/0121 December 2001	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ View Document
24/10/0124 October 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
06/11/006 November 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
08/09/008 September 2000	DIRECTOR RESIGNED View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
07/07/007 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/11/9915 November 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
02/06/992 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/06/992 June 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/04/9910 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
21/10/9821 October 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View Document
20/04/9820 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
04/02/984 February 1998	REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 15 BURY STREET LONDON SW1Y 6AL View Document
03/11/973 November 1997	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View Document
26/08/9726 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
24/10/9624 October 1996	RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View Document
04/07/964 July 1996	NEW DIRECTOR APPOINTED View Document
04/07/964 July 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
10/11/9510 November 1995	RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View Document
04/04/954 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/03/9513 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
03/01/953 January 1995	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS View Document
03/01/953 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
03/01/953 January 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
15/07/9415 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/04/9427 April 1994	REGISTERED OFFICE CHANGED ON 27/04/94 FROM: BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ View Document
20/03/9420 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
02/11/932 November 1993	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS View Document
02/11/932 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/932 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/10/936 October 1993	LOCATION OF REGISTER OF MEMBERS View Document
06/10/936 October 1993	AUDITOR'S RESIGNATION View Document
27/06/9327 June 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
20/10/9220 October 1992	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View Document
31/01/9231 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/01/9231 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/11/9126 November 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
26/11/9126 November 1991	S386 DISP APP AUDS 25/11/91 View Document
16/10/9116 October 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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