TAMURA-EUROPE LIMITED

Company number 00463530

Date	Type	Description	View / Download
16 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Seign Kohakura on 9 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Seign Kohakura as a director on 1 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Masahiro Asada as a director on 31 March 2019	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
09 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 12,474,000	(7 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Aug 2015	CH03	Secretary's details changed for Company Secretary Jonathan Philip Martin on 6 August 2015	(1 page)
06 Aug 2015	AP03	Appointment of Company Secretary Jonathan Philip Martin as a secretary on 1 August 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Jonathan William George Parker as a secretary on 1 August 2015	(1 page)
24 Jul 2015	AP01	Appointment of Yuji Yokoyama as a director on 1 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Toshio Shinonuma as a director on 30 June 2015	(1 page)
18 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 12,474,000	(6 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 12,474,000.00	(4 pages)
13 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
23 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 12,000,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
26 Sep 2013	TM01	Termination of appointment of Patrick Cleary as a director	(1 page)

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