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PFU (EMEA) LIMITED

Company number 01578652

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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)
06 Jul 2012 TM01 Termination of appointment of Satoshi Yamada as a director
06 Jul 2012 TM01 Termination of appointment of Toru Maki as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Satoshi Yamada on 26 January 2012
28 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 AP01 Appointment of Mr Kenichi Miyamoto as a director
19 Jul 2011 AP01 Appointment of Mr Tatsuya Higashida as a director
19 Jul 2011 AP01 Appointment of Mr Kiyoshi Hasegawa as a director
14 Jul 2011 TM01 Termination of appointment of Fujio Wajima as a director
14 Jul 2011 TM01 Termination of appointment of Shikao Shintani as a director
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Toru Maki on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Masamichi Yamamoto on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Fujio Wajima on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Satoshi Yamada on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Shikao Shintani on 27 January 2010
09 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
01 Dec 2009 CERTNM Company name changed fujitsu europe LIMITED\certificate issued on 01/12/09
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26
01 Dec 2009 CONNOT Change of name notice
05 Nov 2009 AP01 Appointment of Mr Shoichiro Yoshioka as a director
01 Oct 2009 288b Appointment terminated secretary kenjiro uemura