BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-03 with no updates

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03/04/253 April 2025 Accounts for a small company made up to 2024-12-31

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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

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26/09/2426 September 2024 Appointment of Mr Keisuke Murakami as a director on 2024-09-13

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25/09/2425 September 2024 Termination of appointment of Nozomu Itoi as a director on 2024-09-13

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27/08/2427 August 2024 Termination of appointment of Seigo Hata as a director on 2024-07-17

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27/08/2427 August 2024 Appointment of Mr Keiji Chuma as a director on 2024-07-17

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23/06/2423 June 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Certificate of change of name

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Termination of appointment of David Ford as a director on 2023-06-30

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03/07/233 July 2023 Appointment of Mr Geert Schoors as a director on 2023-06-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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18/05/2218 May 2022 Appointment of Mr Nozomu Itoi as a director on 2022-05-12

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12/05/2212 May 2022 Confirmation statement made on 2022-05-03 with no updates

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11/05/2211 May 2022 Termination of appointment of Takanao Shoji as a director on 2022-04-30

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04/01/224 January 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Appointment of Mr Elliot Arthur James Rees as a secretary on 2021-07-29

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30/07/2130 July 2021 Termination of appointment of David Ford as a secretary on 2021-07-29

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02/06/202 June 2020 DIRECTOR APPOINTED MR SEIGO HATA

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02/06/202 June 2020 DIRECTOR APPOINTED MS BRIDGET NEAL

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31/05/2031 May 2020 CESSATION OF TRANSENSE TECHNOLOGIES PLC AS A PSC

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31/05/2031 May 2020 DIRECTOR APPOINTED MR TAKANAO SHOJI

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31/05/2031 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGESTONE CORPORATION

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13/05/2013 May 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM GROUND FLOOR 3 BAKERS ROW LONDON EC1R 3DB UNITED KINGDOM

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 2 2 BAKER'S ROW LONDON EC1R 3DB ENGLAND

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04/05/204 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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