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SANDEN INTERNATIONAL (EUROPE) LIMITED

Company number 01432637

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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)
25 Nov 2014	CH01	Director's details changed for Mrs Maria Wüensch-Guaraldi on 24 November 2014	View PDF Director's details changed for Mrs Maria Wüensch-Guaraldi on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Olivier Campy as a director on 24 November 2014	View PDF Appointment of Mr Olivier Campy as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Yoshitoyo Takeuchi as a director on 24 November 2014	View PDF Appointment of Mr Yoshitoyo Takeuchi as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Ryuhei Ushikubo as a director on 24 November 2014	View PDF Appointment of Mr Ryuhei Ushikubo as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Tetsuo Shimizu as a director on 24 November 2014	View PDF Appointment of Mr Tetsuo Shimizu as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Mrs Maria Wünsch-Guaraldi on 24 November 2014	View PDF Director's details changed for Mrs Maria Wünsch-Guaraldi on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Mark Anthony Ulfig as a director on 24 November 2014	View PDF Termination of appointment of Mark Anthony Ulfig as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of Seiichi Sakamoto as a director on 24 November 2014	View PDF Termination of appointment of Seiichi Sakamoto as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of Masami Yamaguchi as a director on 24 November 2014	View PDF Termination of appointment of Masami Yamaguchi as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of Takashi Kageyama as a director on 24 November 2014	View PDF Termination of appointment of Takashi Kageyama as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of Yasuhiro Minami as a director on 24 November 2014	View PDF Termination of appointment of Yasuhiro Minami as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 17,685,142	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 17,685,142 - link opens in a new window - 9 pages (9 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
17 Mar 2014	MISC	Court order- completion of cross border merger with effect from 1ST april 2014	View PDF Court order- completion of cross border merger with effect from 1ST april 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	MISC	Court order- completion of cross border merger with effect from 1ST april 2014	View PDF Court order- completion of cross border merger with effect from 1ST april 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	MISC	Court order- completion of cross border merger with effect from 1ST april 2014	View PDF Court order- completion of cross border merger with effect from 1ST april 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of merger 18/02/2014	View PDF Resolutions RES13 ‐ Approval of merger 18/02/2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	MISC	CBO1 - cross border merger notice	View PDF CBO1 - cross border merger notice - link opens in a new window - 24 pages (24 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of provision of cross border merger terms 16/12/2013	View PDF Resolutions RES13 ‐ Approval of provision of cross border merger terms 16/12/2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 101 pages (101 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 17,685,142	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 17,685,142 - link opens in a new window - 9 pages (9 pages)
15 Aug 2013	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 44 pages (44 pages)
15 Aug 2013	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 48 pages (48 pages)
30 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
21 Nov 2012	AP01	Appointment of Mr Mark Anthony Ulfig as a director	View PDF Appointment of Mr Mark Anthony Ulfig as a director - link opens in a new window - 2 pages (2 pages)

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