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JTB EUROPE LIMITED

Company number 01727868

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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)
16 Sep 2015	TM01	Termination of appointment of William Joel Varon as a director on 31 July 2015	View PDF Termination of appointment of William Joel Varon as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM02	Termination of appointment of William Joel Varon as a secretary on 31 July 2015	View PDF Termination of appointment of William Joel Varon as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AP01	Appointment of Shuji Okamoto as a director on 14 April 2015	View PDF Appointment of Shuji Okamoto as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
30 May 2015	TM01	Termination of appointment of Hajime Nozawa as a director on 14 April 2015	View PDF Termination of appointment of Hajime Nozawa as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2,000,001	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2,000,001 - link opens in a new window - 16 pages (16 pages)
05 Mar 2015	CH01	Director's details changed for Katsumi Shimizu on 18 August 2014	View PDF Director's details changed for Katsumi Shimizu on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
15 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 May 2014	CAP-SS	Solvency statement dated 06/05/14	View PDF Solvency statement dated 06/05/14 - link opens in a new window - 1 page (1 page)
15 May 2014	SH19	Statement of capital on 15 May 2014 GBP 2,000,001	View PDF Statement of capital on 15 May 2014 GBP 2,000,001 - link opens in a new window - 4 pages (4 pages)
15 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £1969937.08 06/05/2014	View PDF Resolutions RES13 ‐ Share premium account reduced to £1969937.08 06/05/2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH03	Secretary's details changed for William Joel Varon on 11 April 2014	View PDF Secretary's details changed for William Joel Varon on 11 April 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of William Joel Varon as a director	View PDF Appointment of William Joel Varon as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Hajime Nozawa as a director	View PDF Appointment of Hajime Nozawa as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Katsumi Shimizu as a director	View PDF Appointment of Katsumi Shimizu as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Shuji Aoe as a director	View PDF Appointment of Shuji Aoe as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	TM01	Termination of appointment of Goro Kido as a director	View PDF Termination of appointment of Goro Kido as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Noboru Nakasone as a director	View PDF Termination of appointment of Noboru Nakasone as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Eijiro Yamakita as a director	View PDF Termination of appointment of Eijiro Yamakita as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	View PDF Annual return made up to 8 February 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
30 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Apr 2013	CH01	Director's details changed for Goro Kido on 15 March 2012	View PDF Director's details changed for Goro Kido on 15 March 2012 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 2,000,001.00	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 2,000,001.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)

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JTB EUROPE LIMITED

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