FUJIFILM INK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Yoshiki Kimura as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Appointment of Mr Masataka Akiyama as a director on 2025-05-15 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Appointment of Mr Hiroshi Kida as a director on 2024-10-16 |
| 29/10/2429 October 2024 | Termination of appointment of Hironobu Taketomi as a director on 2024-10-16 |
| 20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2024-09-20 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 06/03/246 March 2024 | Full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Appointment of Mr Robert Augustus Fassam as a director on 2023-08-10 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 25/05/2325 May 2023 | Secretary's details changed for Mr Neil Llewellyn Denham on 2023-05-25 |
| 10/05/2310 May 2023 | Termination of appointment of Toshihisa Iida as a director on 2023-05-09 |
| 10/05/2310 May 2023 | Termination of appointment of Martin Wilhelm Schoeppler as a director on 2023-05-09 |
| 10/05/2310 May 2023 | Appointment of Mr Yoshiki Kimura as a director on 2023-05-09 |
| 10/05/2310 May 2023 | Director's details changed for Mr Scott Donald Macmillan on 2023-05-09 |
| 10/05/2310 May 2023 | Appointment of Mr Scott Donald Macmillan as a director on 2023-05-09 |
| 21/03/2321 March 2023 | Termination of appointment of Ian David Wilkinson as a director on 2023-02-24 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Termination of appointment of Naoki Hama as a director on 2022-10-10 |
| 21/10/2221 October 2022 | Appointment of Mr Hironobu Taketomi as a director on 2022-10-10 |
| 07/04/227 April 2022 | Full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Director's details changed for Mr Ian David Wilkinson on 2021-10-04 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MASATO YAMAMOTO |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TATSUO SUZUKI |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AIICHIRO HIRUMA |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR HIROAKI SHIMOSAKA |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR NAOKI HAMA |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/09/1830 September 2018 | DIRECTOR APPOINTED MR AIICHIRO HIRUMA |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO OTA |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/01/183 January 2018 | SAIL ADDRESS CREATED |
| 03/01/183 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR MASAHIRO OTA |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HISANORI MAKAYA |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR IAN DAVID WILKINSON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MR NEIL LLEWELLYN DENHAM |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY ELINOR DRAPER |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR MARTIN WILHELM SCHOEPPLER |
| 25/04/1725 April 2017 | COMPANY NAME CHANGED FUJIFILM SERICOL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/04/17 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELINOR DRAPER |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR HISANORI MAKAYA |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR TATSUO SUZUKI |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KENEHAN |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | ADOPT ARTICLES 01/12/2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MRS ELINOR KAYE DRAPER |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROY WILES |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY WILES |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MRS ELINOR KAYE DRAPER |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH KENEHAN / 04/07/2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY AVIS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR PETER JOSEPH KENEHAN |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARHART |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED SERICOL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | AUDITOR'S RESIGNATION |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/08/035 August 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: WESTWOOD ROAD BROADSTAIRS KENT. CT10 2PA |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 24 PARSONS GREEN LANE LONDON SW6 4HT |
| 28/07/9228 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9111 May 1991 | SECRETARY RESIGNED |
| 13/12/9013 December 1990 | £ NC 100/2500000 10/12/90 |
| 13/12/9013 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90 |
| 13/12/9013 December 1990 | NC INC ALREADY ADJUSTED 10/12/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/11/8730 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 03/02/873 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8319 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/83 |
| 11/02/8311 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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