EQUIPE JAPAN LTD
| Status | ACTIVE |
| Company No. | FC024668 |
| Category | |
| Incorporated | 16 Jun 2003 |
| Age | 20 years, 10 months, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
EQUIPE JAPAN LTD is an active with number FC024668. It was incorporated 20 years, 10 months, 12 days ago, on 16 June 2003. The company address is Osaki New City Building No 3 10f 1-6-3 Osaki New City Building No 3 10f 1-6-3, Sinagawa, Tokyo 141-0032, Japan.
Company Fillings
Termination person director overseas company with name termination date
Date: 21 Mar 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-01-01
Officer name: Yukihiro Arai
Documents
Appoint person director overseas company with name appointment date
Date: 21 Mar 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Junichi Tanaka
Appointment date: 2024-01-01
Documents
Accounts with accounts type full
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 06 Jun 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 07 Mar 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-01-01
Officer name: Masayuki Akahori
Documents
Termination person director overseas company with name termination date
Date: 07 Mar 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yoshihiro Murakami
Termination date: 2023-01-01
Documents
Accounts with accounts type full
Date: 18 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change company details overseas company with change details
Date: 20 Nov 2019
Category: Other
Type: OSCH02
Change date: 2019-11-07
Change address: Osaki New City Building, No 3 6F 1-6-3 Osaki, Sinagawa-Ku Tokyo 141-0032, Japanjapan
Documents
Appoint person director overseas company with name appointment date
Date: 20 Aug 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-01-01
Officer name: Yukihiro Arai
Documents
Termination person director overseas company with name termination date
Date: 26 Jul 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kouzou Fukuda
Termination date: 2019-01-01
Documents
Accounts with accounts type full
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 26 Apr 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Masumi Natsusaka
Termination date: 2018-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 26 Apr 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Yoshihiro Murakami
Appointment date: 2018-01-01
Documents
Accounts with accounts type full
Date: 26 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-03-09
Officer name: Nakaya Isshiki
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-03-09
Officer name: Yosuke Maezawa
Documents
Accounts with accounts type full
Date: 14 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 26 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 22 Aug 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Akio Terada
Termination date: 2014-03-14
Documents
Termination person director overseas company with name termination date
Date: 22 Aug 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hajime Miyauchi
Termination date: 2014-03-14
Documents
Appoint person director overseas company with name appointment date
Date: 22 Aug 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-03-14
Officer name: Nakaya Isshiki
Documents
Accounts with accounts type full
Date: 08 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ken Watanabe
Documents
Termination person director overseas company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Koji Nakayama
Documents
Change company details overseas company
Date: 12 Sep 2012
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/04 to 31/03 06Mths
Documents
Accounts with accounts type full
Date: 13 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination person director overseas company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tadashi Uematsu
Documents
Appoint person director overseas company
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Akio Terada
Documents
Appoint person director overseas company
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Masumi Natsusaka
Documents
Change company details overseas company
Date: 26 Mar 2012
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 02Mths
Documents
Change company details by uk establishment overseas company with change details
Date: 22 Sep 2011
Category: Other
Type: OSCH01
Change type: Address Change
Change details: Room 209 77 oxford street, london, , W1D 2ES
Change date: 2011-08-24
Branch number: BR007175
Documents
Accounts with accounts type full
Date: 18 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination person director overseas company with name
Date: 27 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Noriyoshi Yamada
Documents
Appoint person director overseas company
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ken Watanabe
Documents
Appoint person director overseas company
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kouzou Fukuda
Documents
Appoint person director overseas company
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hajime Miyauchi
Documents
Appoint person director overseas company
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Koji Nakayama
Documents
Termination person director overseas company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Teruo Yamamoto
Documents
Termination person director overseas company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Masayuki Akahori
Documents
Termination person director overseas company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Toshio Takayama
Documents
Termination person director overseas company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Noriyuki Saitou
Documents
Accounts with accounts type full
Date: 02 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 02 Feb 2011
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination person director overseas company with name
Date: 21 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kazuo Ishikawa
Documents
Termination person director overseas company with name
Date: 21 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Masahito Hirota
Documents
Appoint person director overseas company
Date: 21 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Noriyuki Saitou
Documents
Accounts with accounts type full
Date: 17 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director kenji chisiki
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed tadashi uematsu
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 11 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Jan 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated secretary jun tomioka
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed noriyoshi yamada
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed kazuo ishikawa
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed teruo yamamoto
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director seiji kan
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director yasushi ishibashi
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director tetsuya ito
Documents
Accounts with accounts type full
Date: 18 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: BR5
Description: BR007175 address change 01/03/07 room 111 77 oxford street london W1D 2ES
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: BR6
Description: BR007175 par appointed 01/09/06 kaneko yuka flat 3 74 elm park gardens london SW10 9PD
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: BR6
Description: BR007175 pr terminated 10/10/06 helps john
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/04 terada akio
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 31/01/06 takayama toshio chiba japan
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 07/07/06 ito tetsuya chiba japan
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/04 watanabe jyunichi
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 01/07/04 chisiki kenji chiba japan
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 20/04/04 yamaguchi kenichi
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 31/01/06 hirota masahito kanagawa japan
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 10/07/06 hatayama masakatsu
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 07/07/06 akahori masayuki kanagawa japan
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: BR5
Description: BR007175 address change 19/06/06 c/o elh consulting LIMITED 28 southway carshalton beeches surrey SM5 4HW
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: BR6
Description: BR007175 par appointed 23/09/05 helps john victor robert 28 southway carshalton beeches surrey SM5 4HW
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: BR6
Description: BR007175 par terminated 23/09/05 furuya hide
Documents
Accounts with accounts type full
Date: 08 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 08 Sep 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR3
Description: Change of address 01/01/05 osaki
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: BR3
Description: Change in accounts details 0104
Documents
Accounts with accounts type full
Date: 02 Sep 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 16 Feb 2005
Category: Annual-return
Type: BR5
Description: BR007175 address change 11/02/05 c/o kanebo cosmetics uk LTD 3RD floor (south street), mill reef house, 9-14 cheap street newbury berkshire RG14 5DD
Documents
Legacy
Date: 16 Feb 2005
Category: Annual-return
Type: BR3
Description: Change of address 01/01/05 15-1
Documents
Legacy
Date: 14 Jan 2004
Category: Annual-return
Type: BR5
Description: BR007175 address change 22/12/03 5 bone lane newbury berkshire RG14 5TD
Documents
Legacy
Date: 14 Jan 2004
Category: Annual-return
Type: BR5
Description: BR007175 name change 15/12/03 e'quipe, LTD.
Documents
Legacy
Date: 15 Dec 2003
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed e'quipe, LTD.
Documents
Legacy
Date: 22 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007175 par appointed furuya hideaki no. 63 alberts court 2 palgrave gardens london NW1 6EL
Documents
Legacy
Date: 22 Jul 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007175 registered
Documents
Legacy
Date: 22 Jul 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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