Asics UK Limited

Company Name	Asics UK Limited
Directors	Carsten Unbehaun and Minne De Vries
Company Status	Active
Company Number	02104906
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Carsten Unbehaun
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 July 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Unit A Concentric Warrington Road Warrington WA3 6WX

Director Name	Mr Minne De Vries
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit A Concentric Warrington Road Warrington WA3 6WX

Director Name	Mr Nicolaos Avramides
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1991(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	29 Thivon Street Lofos Axiomatikon Peristreri 12136 Athens Foreign

Director Name	Mr Allan Cope
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Weycroft 8 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Mr Andreas Kaponis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1991(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Chairman
Correspondence Address	Alkamawos 51 Ilissia Athens Foreign

Director Name	Mrs Maria Kaponis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1991(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	Alkamanos 51 Ilissia Athens Foreign

Director Name	Mr Christos Kasalias
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1991(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	187 Thiseos Street Kallithea 17673 Athens Foreign

Secretary Name	Mr Christos Kasalias
Nationality	Greek
Status	Resigned
Appointed	26 March 1991(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	187 Thiseos Street Kallithea 17673 Athens Foreign

Director Name	Makoto Murahara
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	6 years (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Scheibenstrasse 19 4000 Dusseldorf 30 Federal Republic Of Germany

Director Name	Eitaro Ito
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	9 years, 3 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	Brederodelaan 112 2061 Js Bloemendaal The Netherlands

Secretary Name	Makoto Murahara
Nationality	Japanese
Status	Resigned
Appointed	10 March 1992(5 years after company formation)
Appointment Duration	6 years (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Scheibenstrasse 19 4000 Dusseldorf 30 Federal Republic Of Germany

Director Name	Mikio Kuwata
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 March 1992(5 years after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Meineckestrasse 65 4000 Dusseldorf 30 Federal Republic Of Germany

Director Name	Yoshiyuki Takahashi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 July 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	5-12 Hama-Cho Ashiya Hyogo Prefecture Japan

Director Name	Barry John Griffin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	8 Spruce Avenue Lancaster LA1 5LB

Director Name	Koki Arita
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 1998(11 years after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Emploee
Correspondence Address	St Philipsland 95 1181 Jj Amstelveen Netherlands

Secretary Name	Koki Arita
Nationality	Japanese
Status	Resigned
Appointed	20 March 1998(11 years after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Emploee
Correspondence Address	St Philipsland 95 1181 Jj Amstelveen Netherlands

Director Name	Masaaki Uetsuki
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2001)
Role	Director Of The Co
Correspondence Address	Sumiyoshigawa-View-Height 504 2-4-20 Kobe City Hyogo-Prefecture Japan

Secretary Name	Tadashi Yagi
Nationality	British
Status	Resigned
Appointed	23 March 2000(13 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 2000)
Role	Director/Company Secretary
Correspondence Address	Van Nijenrodeweg 331 1082 Hc Amsterdam Foreign

Director Name	Motoi Oyama
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 December 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Van Leijenberghlaan 152 1082 Dc Amstelveen The Netherlands

Secretary Name	Motoi Oyama
Nationality	Japanese
Status	Resigned
Appointed	15 December 2000(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Van Leijenberghlaan 152 1082 Dc Amstelveen The Netherlands

Director Name	Ryoji Sekito
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2002(14 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lady Acre Close Lymm Cheshire WA13 0SR

Director Name	Yngve Nygaard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2003(16 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	Beethovenlaan 69 Amsterdam 1077 Hp Foreign

Director Name	Koji Hieda
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Wimbledonpark 197 Amstelveen 1185 Xj The Netherlands

Secretary Name	Koji Hieda
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Wimbledonpark 197 Amstelveen 1185 Xj The Netherlands

Director Name	Katsumi Kato
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Meerpaal 20 1186 Zn Amstelveen Netherlands

Secretary Name	Katsumi Kato
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Meerpaal 20 1186 Zn Amstelveen Netherlands

Director Name	Alistair Cameron
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ

Secretary Name	Alistair Cameron
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	Company Director
Correspondence Address	3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ

Director Name	Barry Robert Mellis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(23 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ

Director Name	Robert Gerard Vermin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2013(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Europa Boulevard Westbrook Warrington Cheshire WA5 7YS

Director Name	Glen Paul Houston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ

Director Name	Mr Robert William Mitchell
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2019)
Role	Finance Mananger
Country of Residence	England
Correspondence Address	3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ

Director Name	Ronald Johannes Pietersen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2019(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ

Director Name	Ross Elliott Singyard
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ

Director Name	Masashi Abe
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2020(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2022)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Unit A Concentric Warrington Road Warrington WA3 6WX

Contact

Website	asics.co.uk

Location

Registered Address	Unit A Concentric Warrington Road Warrington WA3 6WX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

2m at £1	Asics Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£69,526,598
Gross Profit	£22,269,008
Net Worth	£20,353,950
Cash	£4,522,524
Current Liabilities	£13,379,474

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Charges

17 May 2000	Delivered on: 19 May 2000 Satisfied on: 17 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee in connection with documentary letters of credit entered into by the bank at the request of the company. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7254176.. see the mortgage charge document for full details. Fully Satisfied
25 March 1998	Delivered on: 1 April 1998 Satisfied on: 11 March 2003 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future benefit of all contracts and policies of insurance and floating charge over undertaking property and assets present and future. Fully Satisfied
24 November 1987	Delivered on: 9 December 1987 Satisfied on: 26 January 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1987	Delivered on: 9 December 1987 Satisfied on: 26 January 2001 Persons entitled: Scan Kolor Limited Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 2.12.87, and under the terms of the charge. Particulars: Balance held in a deposit accounts numbered 83243737. held at midland bank. PLC, designated scan kolor limited and olympian sports UK. Limited rent deposit account being Â£11,250. and all interest arising thereon. Fully Satisfied

Filing History

1 March 2021	Registered office address changed from 3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ England to Unit a Concentric Warrington Road Warrington WA3 6WX on 1 March 2021 (1 page)
15 October 2020	Termination of appointment of Ronald Johannes Pietersen as a director on 1 July 2020 (1 page)
15 October 2020	Appointment of Masashi Abe as a director on 1 July 2020 (2 pages)
15 October 2020	Termination of appointment of Ross Elliott Singyard as a director on 1 July 2020 (1 page)
15 October 2020	Appointment of Carsten Unbehaun as a director on 1 July 2020 (2 pages)
22 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
23 August 2019	Termination of appointment of Glen Paul Houston as a director on 5 April 2019 (1 page)
23 August 2019	Appointment of Ross Elliott Singyard as a director on 31 May 2019 (2 pages)
23 August 2019	Termination of appointment of Robert William Mitchell as a director on 31 May 2019 (1 page)
23 August 2019	Appointment of Ronald Johannes Pietersen as a director on 31 May 2019 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (22 pages)
22 May 2018	Termination of appointment of Robert Gerard Vermin as a director on 31 March 2018 (1 page)
21 May 2018	Termination of appointment of Barry Robert Mellis as a director on 31 March 2018 (1 page)
21 May 2018	Termination of appointment of Alistair Cameron as a director on 31 March 2018 (1 page)
11 May 2018	Resolutions RES13 ‐ Appointed 31/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 May 2018	Appointment of Glen Paul Houston as a director on 31 March 2018 (2 pages)
9 May 2018	Termination of appointment of Alistair Cameron as a secretary on 31 March 2018 (2 pages)
9 May 2018	Appointment of Robert William Mitchell as a director on 31 March 2018 (2 pages)
8 May 2018	Registered office address changed from Europa Boulevard Westbrook Warrington Cheshire WA5 7YS to 3 Clearwater Lingley Mere Lingey Green Avenue Warrington WA5 3UZ on 8 May 2018 (1 page)
22 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (5 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (5 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 March 2015	Satisfaction of charge 4 in full (1 page)
17 March 2015	Satisfaction of charge 4 in full (1 page)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,000,000 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,000,000 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,000,000 (5 pages)
11 November 2014	Appointment of Robert Gerard Vermin as a director on 1 April 2013 (3 pages)
11 November 2014	Appointment of Robert Gerard Vermin as a director on 1 April 2013 (3 pages)
11 November 2014	Appointment of Robert Gerard Vermin as a director on 1 April 2013 (3 pages)
30 September 2014	Termination of appointment of Ronald Johannes Pietersen as a director on 1 April 2013 (2 pages)
30 September 2014	Termination of appointment of Ronald Johannes Pietersen as a director on 1 April 2013 (2 pages)
30 September 2014	Termination of appointment of Ronald Johannes Pietersen as a director on 1 April 2013 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Full accounts made up to 31 December 2013 (17 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000 (4 pages)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 August 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Full accounts made up to 31 December 2011 (17 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
19 August 2011	Full accounts made up to 31 December 2010 (17 pages)
19 August 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2011	Director's details changed for Ronald Johannes Pietersen on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Ronald Johannes Pietersen on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Ronald Johannes Pietersen on 6 May 2011 (2 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 February 2011	Appointment of Barry Robert Mellis as a director (3 pages)
15 February 2011	Appointment of Barry Robert Mellis as a director (3 pages)
11 February 2011	Termination of appointment of Ryoji Sekito as a director ANNOTATION The document is a duplicate of TM01 registered on 20/10/2010 (3 pages)
11 February 2011	Termination of appointment of Ryoji Sekito as a director ANNOTATION The document is a duplicate of TM01 registered on 20/10/2010 (3 pages)
7 February 2011	Statement of capital on 7 February 2011 GBP 2,000,000 (4 pages)
7 February 2011	Statement of capital on 7 February 2011 GBP 2,000,000 (4 pages)
7 February 2011	Statement of capital on 7 February 2011 GBP 2,000,000 (4 pages)
12 January 2011	Statement by directors (1 page)
12 January 2011	Solvency statement dated 22/12/10 (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Solvency statement dated 22/12/10 (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Statement by directors (1 page)
20 October 2010	Termination of appointment of Ryoji Sekito as a director (2 pages)
20 October 2010	Termination of appointment of Ryoji Sekito as a director (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
26 April 2010	Termination of appointment of Katsumi Kato as a director (2 pages)
26 April 2010	Appointment of Alistair Cameron as a director (3 pages)
26 April 2010	Appointment of Alistair Cameron as a director (3 pages)
26 April 2010	Appointment of Alistair Cameron as a secretary (4 pages)
26 April 2010	Termination of appointment of Katsumi Kato as a secretary (2 pages)
26 April 2010	Termination of appointment of Katsumi Kato as a director (2 pages)
26 April 2010	Appointment of Alistair Cameron as a secretary (4 pages)
26 April 2010	Termination of appointment of Katsumi Kato as a secretary (2 pages)
15 March 2010	Director's details changed for Ryoji Sekito on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Katsumi Kato on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ronald Johannes Pietersen on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Katsumi Kato on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Ronald Johannes Pietersen on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ryoji Sekito on 15 March 2010 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 April 2009	Solvency statement dated 20/03/09 (1 page)
8 April 2009	Statement by directors (1 page)
8 April 2009	Statement by directors (1 page)
8 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2009	Solvency statement dated 20/03/09 (1 page)
8 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2009	Memorandum of capital 08/04/09 (1 page)
8 April 2009	Memorandum of capital 08/04/09 (1 page)
24 March 2009	Return made up to 08/03/09; full list of members (4 pages)
24 March 2009	Return made up to 08/03/09; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Appointment terminated director and secretary koji hieda (1 page)
17 June 2008	Director and secretary appointed katsumi kato (1 page)
17 June 2008	Appointment terminated director and secretary koji hieda (1 page)
17 June 2008	Director and secretary appointed katsumi kato (1 page)
10 April 2008	Return made up to 08/03/08; full list of members (4 pages)
10 April 2008	Return made up to 08/03/08; full list of members (4 pages)
4 July 2007	Full accounts made up to 31 December 2006 (15 pages)
4 July 2007	Full accounts made up to 31 December 2006 (15 pages)
26 March 2007	Return made up to 08/03/07; full list of members (7 pages)
26 March 2007	Return made up to 08/03/07; full list of members (7 pages)
20 September 2006	Full accounts made up to 31 December 2005 (16 pages)
20 September 2006	Full accounts made up to 31 December 2005 (16 pages)
31 March 2006	Return made up to 08/03/06; full list of members (7 pages)
31 March 2006	Return made up to 08/03/06; full list of members (7 pages)
22 August 2005	Full accounts made up to 31 December 2004 (15 pages)
22 August 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
23 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
11 March 2004	Return made up to 08/03/04; full list of members (7 pages)
11 March 2004	Return made up to 08/03/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
3 April 2003	Full accounts made up to 31 December 2001 (15 pages)
3 April 2003	Full accounts made up to 31 December 2001 (15 pages)
14 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Full accounts made up to 31 December 2000 (15 pages)
6 June 2002	Full accounts made up to 31 December 2000 (15 pages)
20 March 2002	Return made up to 08/03/02; full list of members (6 pages)
20 March 2002	Return made up to 08/03/02; full list of members (6 pages)
23 January 2002	Ad 21/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 27201789/28201789 (2 pages)
23 January 2002	Ad 21/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 27201789/28201789 (2 pages)
16 January 2002	Nc inc already adjusted 21/12/01 (2 pages)
16 January 2002	Nc inc already adjusted 21/12/01 (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
19 April 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Ad 22/12/00--------- Â£ si 2500000@1=2500000 Â£ ic 24701789/27201789 (2 pages)
8 March 2001	Ad 22/12/00--------- Â£ si 2500000@1=2500000 Â£ ic 24701789/27201789 (2 pages)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2001	Nc inc already adjusted 22/12/00 (1 page)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2001	Nc inc already adjusted 22/12/00 (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
19 May 2000	Particulars of mortgage/charge (5 pages)
19 May 2000	Particulars of mortgage/charge (5 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Ad 20/12/99--------- Â£ si 7000000@1 (2 pages)
11 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 April 2000	Nc inc already adjusted 20/12/99 (1 page)
11 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
11 April 2000	Nc inc already adjusted 20/12/99 (1 page)
11 April 2000	Ad 20/12/99--------- Â£ si 7000000@1 (2 pages)
11 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
11 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 August 1999	Ad 29/06/99--------- Â£ si 16039557@1=16039557 Â£ ic 1662232/17701789 (2 pages)
5 August 1999	Ad 29/06/99--------- Â£ si 16039557@1=16039557 Â£ ic 1662232/17701789 (2 pages)
29 July 1999	Full accounts made up to 31 December 1997 (15 pages)
29 July 1999	Full accounts made up to 31 December 1997 (15 pages)
28 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1999	Â£ nc 1800000/20000000 29/06/99 (1 page)
28 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1999	Â£ nc 1800000/20000000 29/06/99 (1 page)
23 July 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
23 July 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
18 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
16 October 1998	Return made up to 08/03/98; full list of members (8 pages)
16 October 1998	Return made up to 08/03/98; full list of members (8 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Full accounts made up to 31 December 1996 (18 pages)
5 February 1998	Full accounts made up to 31 December 1996 (18 pages)
8 April 1997	Return made up to 08/03/97; no change of members (6 pages)
8 April 1997	Return made up to 08/03/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 March 1996	Return made up to 08/03/96; no change of members (6 pages)
4 March 1996	Return made up to 08/03/96; no change of members (6 pages)
13 November 1995	Full accounts made up to 31 December 1994 (14 pages)
13 November 1995	Full accounts made up to 31 December 1994 (14 pages)
14 March 1995	Return made up to 08/03/95; full list of members (8 pages)
14 March 1995	Return made up to 08/03/95; full list of members (8 pages)
7 April 1993	Return made up to 26/03/93; change of members (8 pages)
24 February 1993	Memorandum and Articles of Association (23 pages)
24 February 1993	Memorandum and Articles of Association (23 pages)
17 October 1992	Full accounts made up to 31 December 1991 (14 pages)
13 May 1992	Company name changed\certificate issued on 13/05/92 (2 pages)
13 May 1992	Company name changed\certificate issued on 13/05/92 (2 pages)
6 April 1992	New director appointed (3 pages)
13 March 1992	Director resigned (10 pages)
18 July 1991	Full accounts made up to 31 December 1990 (11 pages)
18 July 1991	Full accounts made up to 31 December 1990 (11 pages)
14 February 1991	Secretary resigned;new secretary appointed;new director appointed (4 pages)
14 February 1991	New director appointed (4 pages)
7 January 1991	Director resigned (3 pages)
1 August 1990	Director resigned;new director appointed (2 pages)
27 July 1990	Return made up to 26/03/90; full list of members (4 pages)
27 July 1990	Return made up to 26/03/90; full list of members (4 pages)
27 July 1990	Full accounts made up to 31 December 1989 (12 pages)
27 July 1990	Full accounts made up to 31 December 1989 (12 pages)
21 January 1990	Full accounts made up to 31 December 1988 (12 pages)
21 January 1990	Full accounts made up to 31 December 1988 (12 pages)
18 August 1989	Return made up to 07/07/89; full list of members (4 pages)
18 August 1989	Return made up to 07/07/89; full list of members (4 pages)
7 March 1989	Full accounts made up to 31 December 1987 (11 pages)
7 March 1989	Full accounts made up to 31 December 1987 (11 pages)
19 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 October 1988	Secretary resigned;new secretary appointed (3 pages)
26 August 1988	Return made up to 19/04/88; full list of members (5 pages)
26 August 1988	Return made up to 19/04/88; full list of members (5 pages)
31 December 1987	Â£ nc 1000/50000 (1 page)
31 December 1987	Â£ nc 1000/50000 (1 page)
11 December 1987	Particulars of mortgage/charge (3 pages)
11 December 1987	Particulars of mortgage/charge (3 pages)
9 December 1987	Particulars of mortgage/charge (3 pages)
9 December 1987	Particulars of mortgage/charge (3 pages)
7 December 1987	New director appointed (4 pages)
28 September 1987	Secretary resigned;new director appointed (4 pages)
28 September 1987	New director appointed (4 pages)
25 September 1987	Registered office changed on 25/09/87 from: kempson house camomile street london EC3A 7AN (1 page)
25 September 1987	Registered office changed on 25/09/87 from: kempson house camomile street london EC3A 7AN (1 page)
9 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 May 1987	Company name changed barrierhold LIMITED\certificate issued on 15/05/87 (2 pages)
15 May 1987	Company name changed barrierhold LIMITED\certificate issued on 15/05/87 (2 pages)
30 April 1987	Director resigned;new director appointed (2 pages)
14 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 March 1987	Certificate of incorporation (1 page)
2 March 1987	Certificate of incorporation (1 page)
2 March 1987	Certificate of Incorporation (1 page)
2 March 1987	Certificate of Incorporation (1 page)

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