SANDEN INTERNATIONAL (EUROPE) LIMITED

Company number 01432637

Date	Type	Description	View / Download
02 Oct 2019	MISC	Transfer of assets and liabilities	(1 page)
02 Oct 2019	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
06 Aug 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
28 Jun 2019	TM01	Termination of appointment of Douglas Alexander Black as a director on 28 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Douglas Alexander Black as a secretary on 28 June 2019	(1 page)
18 Jan 2019	MISC	CB01 - cross border merger notice	(24 pages)
10 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
17 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Norio Kamikura as a director on 4 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Tetsuo Shimizu as a director on 4 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Yoshitoyo Takeuchi as a director on 4 August 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
18 Jan 2017	CH01	Director's details changed for Mrs Maria Wüensch-Guaraldi on 13 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Junya Takahashi as a director on 13 January 2017	(2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Tsuguo Ito on 13 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Shinji Ichikawa as a director on 13 January 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
14 Jan 2016	AP01	Appointment of Mr Tsuguo Ito as a director on 8 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Ryuhei Ushikubo as a director on 30 November 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 17,685,142	(10 pages)
06 Sep 2015	AA	Full accounts made up to 31 March 2015	(32 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Nov 2014	AP01	Appointment of Mr Shinji Ichikawa as a director on 24 November 2014	(2 pages)