MAXELL EUROPE LIMITED

Company number 01485997

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(31 pages)
03 May 2018	AP01	Appointment of Mr Yutaka Okuda as a director on 24 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Hisaki Kuroda as a director on 31 March 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
09 Feb 2018	PSC05	Change of details for Hitachi Maxell Limited as a person with significant control on 2 October 2017	(2 pages)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
25 Apr 2016	AP01	Appointment of Mr Noritoshi Masuda as a director on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Masazumi Ishiwata as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Masato Takahashi as a director on 1 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Masaru Kamemoto as a director on 1 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 20,000,000	(5 pages)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
02 Jun 2015	AP01	Appointment of Mr Hisaki Kuroda as a director on 2 June 2015	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 55,000,000	(4 pages)
18 Mar 2015	SH20	Statement by Directors	(1 page)
18 Mar 2015	SH19	Statement of capital on 18 March 2015 GBP 20,000,000	(4 pages)
18 Mar 2015	CAP-SS	Solvency Statement dated 09/03/15	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 20,000,000	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
01 Jul 2014	AP01	Appointment of Mr Hiroyuki Ishiyama as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Yutaka Kono as a director	(1 page)