BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED
Company number 12585304 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Andrew John William Davies as a director on 2026-06-25 · 2 pages | View document |
| 29 Jun 2026 | Termination of appointment of Robert Peter Seibert as a director on 2026-06-25 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 5 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 14 Jan 2026 | Appointment of Yohei Komatsu as a director on 2025-12-18 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Keisuke Murakami as a director on 2025-12-18 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 3 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 17 Jan 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 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Keisuke Murakami as a director on 2024-09-13 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Nozomu Itoi as a director on 2024-09-13 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Seigo Hata as a director on 2024-07-17 · 1 page | View document |
| 27 Aug 2024 | Appointment of Mr Keiji Chuma as a director on 2024-07-17 · 2 pages | View document |
| 23 Jun 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 4 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 3 Jul 2023 | Appointment of Mr Geert Schoors as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of David Ford as a director on 2023-06-30 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 18 May 2022 | Appointment of Mr Nozomu Itoi as a director on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 11 May 2022 | Termination of appointment of Takanao Shoji as a director on 2022-04-30 · 1 page | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Appointment of Mr Elliot Arthur James Rees as a secretary on 2021-07-29 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of David Ford as a secretary on 2021-07-29 · 1 page | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR SEIGO HATA | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MS BRIDGET NEAL | View document |
| 31 May 2020 | DIRECTOR APPOINTED MR TAKANAO SHOJI | View document |
| 31 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGESTONE CORPORATION | View document |
| 31 May 2020 | CESSATION OF TRANSENSE TECHNOLOGIES PLC AS A PSC | View document |
| 13 May 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM GROUND FLOOR 3 BAKERS ROW LONDON EC1R 3DB UNITED KINGDOM | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 2 2 BAKER'S ROW LONDON EC1R 3DB ENGLAND | View document |
| 4 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |