BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/01/2517 January 2025 | Registered office address changed from 2 Bakers Row London EC1R 3DB England to Athena Drive Tachbrook Park Warwick CV34 6UX on 2025-01-17 |
| 26/09/2426 September 2024 | Appointment of Mr Keisuke Murakami as a director on 2024-09-13 |
| 25/09/2425 September 2024 | Termination of appointment of Nozomu Itoi as a director on 2024-09-13 |
| 27/08/2427 August 2024 | Termination of appointment of Seigo Hata as a director on 2024-07-17 |
| 27/08/2427 August 2024 | Appointment of Mr Keiji Chuma as a director on 2024-07-17 |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Certificate of change of name |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of David Ford as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Geert Schoors as a director on 2023-06-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Appointment of Mr Nozomu Itoi as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Takanao Shoji as a director on 2022-04-30 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Appointment of Mr Elliot Arthur James Rees as a secretary on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of David Ford as a secretary on 2021-07-29 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR SEIGO HATA |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MS BRIDGET NEAL |
| 31/05/2031 May 2020 | CESSATION OF TRANSENSE TECHNOLOGIES PLC AS A PSC |
| 31/05/2031 May 2020 | DIRECTOR APPOINTED MR TAKANAO SHOJI |
| 31/05/2031 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGESTONE CORPORATION |
| 13/05/2013 May 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM GROUND FLOOR 3 BAKERS ROW LONDON EC1R 3DB UNITED KINGDOM |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 2 2 BAKER'S ROW LONDON EC1R 3DB ENGLAND |
| 04/05/204 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company