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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)
04 Jan 2021 AP01 Appointment of Mr Kimihiro Kikkawa as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Hisashi Fujimoto as a director on 4 January 2021
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
21 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
04 Jun 2018 AP01 Appointment of Mr Kazunori Kitagawa as a director on 1 June 2018
04 Jun 2018 AP01 Appointment of Mr Hisashi Fujimoto as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Yasumasa Fujiwara as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Hiroshi Kitagawa as a director on 1 June 2018
01 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 May 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 225,000
23 May 2016 AP01 Appointment of Mr Yasumasa Fujiwara as a director on 18 May 2016
23 May 2016 TM01 Termination of appointment of Teruyuki Tanigawa as a director on 18 May 2016
19 Aug 2015 MR01 Registration of charge 016622950003, created on 18 August 2015
18 Aug 2015 MR01 Registration of charge 016622950002, created on 13 August 2015
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 225,000
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 225,000
22 May 2014 AP01 Appointment of Mr Teruyuki Tanigawa as a director
22 May 2014 TM01 Termination of appointment of Hideo Kitagawa as a director