TELEHOUSE HOLDINGS LIMITED

Company number 02814979

Date	Type	Description	View / Download
23 May 2017	TM01	Termination of appointment of Hiroyuki Soshi as a director on 31 March 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Ken Sakai as a director on 1 April 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Masaki Watanabe as a director on 31 March 2017	(1 page)
14 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
02 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 87,742,223	(3 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 87,742,223	(3 pages)
16 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
18 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 87,742,223	(3 pages)
20 May 2014	AP01	Appointment of Mr Masaki Watanabe as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Toshiyuki Tamura as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Hiroshi Kobayashi as a director	(1 page)
14 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
21 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
21 May 2013	AP01	Appointment of Mr Toshiyuki Tamura as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Masaki Watanabe as a director	(1 page)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 84,841,728.00	(4 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
12 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
22 May 2012	AP01	Appointment of Mr Hiroyuki Soshi as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Hiroshi Kobayashi as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Tokuji Mitsui as a director	(1 page)
14 Oct 2011	AUD	Auditor's resignation	(1 page)
27 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)