PINNACLE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Mr. Takashi Nishijima on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Mr. Ryo Hoshide on 2025-04-30 |
| 10/04/2510 April 2025 | Appointment of Mr. Ryo Hoshide as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Keita Yamamoto as a director on 2025-04-10 |
| 05/03/255 March 2025 | Appointment of Mr. Ryosuke Kontani as a director on 2025-03-01 |
| 05/03/255 March 2025 | Termination of appointment of Yuichiro Saito as a director on 2025-03-01 |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 02/10/242 October 2024 | Appointment of Mr. Keita Yamamoto as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Toru Shinojima as a director on 2024-10-01 |
| 03/04/243 April 2024 | Appointment of Mr. Takashi Nishijima as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Masaya Nunokawa as a director on 2024-04-01 |
| 07/03/247 March 2024 | Appointment of Mr. Yuichiro Saito as a director on 2024-03-01 |
| 07/03/247 March 2024 | Termination of appointment of Tetsuya Nishigaki as a director on 2024-03-01 |
| 14/01/2414 January 2024 | Termination of appointment of Ryosuke Tsugaru as a director on 2024-01-01 |
| 14/01/2414 January 2024 | Appointment of Mr. Gen Kunihiro as a director on 2024-01-01 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr. Toru Shinojima as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Termination of appointment of Mineko Hida as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Termination of appointment of Takeshi Matsushita as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Mr. Tetsuya Nishigaki as a director on 2023-04-01 |
| 18/11/2218 November 2022 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Akihiko Takada as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr. Ryosuke Tsugaru as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Ms. Mineko Hida as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Toru Shinojima as a director on 2022-04-01 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TADASHI HARA |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR. KOTA YAMADA |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR AKIHIKO TAKADA |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MASARU SAITO |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI MORI |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR. HAJIME HIRANO |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR. MASAKI KITAMURA |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE KOBAYASHI |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR. TADASHI HARA |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA YAMASHITA |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR. SHUNSUKE KOBAYASHI |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI MORI / 17/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU SAITO / 01/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA YAMASHITA / 01/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | SAIL ADDRESS CHANGED FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/09/1123 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI MORI / 13/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA YAMASHITA / 13/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU SAITO / 13/09/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 06/05/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR HIROYASU SAKAGUCHI |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED TATSUYA YAMASHITA |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MASARU SAITO |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED KAZUYUKI MORI |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR HIROKI HABA |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR TETSURO KUWABARA |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEIGO HIDA |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED HIROYASU SAKAGUCHI |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR HIROHIDE GOHDA |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED HIROKI HABA |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MASAYUKI MIZUNO |
| 03/04/083 April 2008 | DIRECTOR APPOINTED TETSURO KUWABARA |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BE |
| 18/04/0218 April 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS; AMEND |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | AUD REMUNERATION 31/01/02 |
| 02/07/012 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/07/012 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 24/01/0124 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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