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RICOH EUROPE PLC

Company number 00720944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2011 TM01 Termination of appointment of Shiro Sasaki as a director
06 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010
01 Sep 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 31/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 March 2008
06 May 2008 363a Return made up to 31/03/08; full list of members
03 Sep 2007 288c Director's particulars changed
22 May 2007 AA Full accounts made up to 31 March 2007
17 May 2007 363s Return made up to 31/03/07; full list of members
10 May 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
10 May 2007 MAR Re-registration of Memorandum and Articles
10 May 2007 BS Balance Sheet
10 May 2007 AUDS Auditor's statement
10 May 2007 AUDR Auditor's report
10 May 2007 43(3)e Declaration on reregistration from private to PLC
10 May 2007 43(3) Application for reregistration from private to PLC
10 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 288c Director's particulars changed
26 Apr 2007 88(2)R Ad 02/04/07--------- £ si 1000@1=1000 £ ic 10000000/10001000
26 Apr 2007 288b Director resigned
19 Apr 2007 123 Nc inc already adjusted 02/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities