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KOITO EUROPE LIMITED

Company number 00945580

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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)
27 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 11/03/2010
26 Sep 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 288a Director appointed mr kazuo ueki
17 Sep 2009 288a Director appointed mr hiroshi mihara
17 Sep 2009 288b Appointment terminated director takashi ohtake
30 Jul 2009 363a Return made up to 10/07/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 AA Full accounts made up to 31 December 2006
01 Sep 2008 288b Appointment terminated director norio arakawa
01 Sep 2008 288a Director appointed mr yasunori aoshima
06 Aug 2008 363a Return made up to 10/07/08; full list of members
12 Dec 2007 AA Full accounts made up to 31 December 2005
14 Aug 2007 288b Director resigned
09 Aug 2007 363s Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director resigned
21 Jul 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 288b Director resigned
05 Jul 2006 AA Full accounts made up to 31 December 2004
16 May 2006 288a New director appointed
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Aug 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Full accounts made up to 31 December 2003
06 Jan 2005 395 Particulars of mortgage/charge
21 Jul 2004 363s Return made up to 10/07/04; full list of members
16 Mar 2004 AA Full accounts made up to 31 December 2002
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02