SANDEN INTERNATIONAL (EUROPE) LIMITED

Company number 01432637

Date	Type	Description	View / Download
21 Nov 2012	AP01	Appointment of Mr Takashi Kageyama as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Masami Yamaguchi as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr. Yasuhiro Minami as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AP01	Appointment of Mr Edwin Koller as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mrs Maria Wünsch-Guaraldi as a director	(2 pages)
11 Sep 2012	MISC	Court order for completion of merger	(2 pages)
11 Sep 2012	MISC	Court order for completion of merger	(2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Uk regulations 20/08/2012	(1 page)
22 Jun 2012	MISC	CBO1	(25 pages)
22 Jun 2012	MISC	CB01	(26 pages)
22 Jun 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
15 Feb 2012	AP01	Appointment of Mr Seiichi Sakamoto as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Yujin Okochi as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
08 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AD01	Registered office address changed from Hampshire Inter. Business Park Crockford Lane Chineham Basingstoke Hants RG24 8WH on 22 September 2010	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
04 Jun 2010	CH01	Director's details changed for Mr Yujin Okouchi on 2 June 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Yujin Okouchi on 31 March 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Seiichi Sakamoto as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Junji Wakumoto as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Seiichi Sakamoto on 22 October 2009	(2 pages)