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KITAGAWA EUROPE LIMITED

Company number 01662295

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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)
19 Nov 2024 PSC06 Change of details for S W Murray Threipland Will Trust as a person with significant control on 8 November 2024
08 Nov 2024 PSC07 Cessation of Stuart Wyndham Murray-Threipland as a person with significant control on 8 November 2024
08 Nov 2024 PSC03 Notification of S W Murray Threipland Will Trust as a person with significant control on 8 November 2024
08 Nov 2024 PSC05 Change of details for Kitagawa Iron Works Co Ltd as a person with significant control on 8 November 2024
07 Nov 2024 AP01 Appointment of Mr Gary Morgan as a director on 6 November 2024
07 Nov 2024 CH01 Director's details changed for Mr Robert Wyndham Murray-Threipland on 7 November 2024
10 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
28 May 2024 TM01 Termination of appointment of Yuji Kitagawa as a director on 14 May 2024
23 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
23 May 2024 AP01 Appointment of Mr Norihito Matsuba as a director on 14 May 2024
23 May 2024 AP01 Appointment of Mr Kimio Okano as a director on 14 May 2024
26 Sep 2023 AP01 Appointment of Mr Alexander Patrick Murray-Threipland as a director on 19 September 2023
24 Jul 2023 RP04TM01 Second filing for the termination of Stuart Wyndham Murray Threipland as a director
22 Jun 2023 TM01 Termination of appointment of Stuart Wyndham Murray Threipland as a director on 12 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2023.
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
24 May 2023 AA Group of companies' accounts made up to 31 December 2022
27 Apr 2023 AP01 Appointment of Mr Yuji Wada as a director on 27 April 2023
27 Apr 2023 TM01 Termination of appointment of Masaki Kondo as a director on 27 April 2023
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
07 Apr 2021 AP01 Appointment of Mr Masaki Kondo as a director on 7 April 2021
26 Mar 2021 TM01 Termination of appointment of Kimihiro Kikkawa as a director on 26 February 2021
19 Jan 2021 AA Group of companies' accounts made up to 31 December 2019