- Company Overview for ISHIDA EUROPE LTD. (01832141)
- Filing history for ISHIDA EUROPE LTD. (01832141)
- People for ISHIDA EUROPE LTD. (01832141)
- Charges for ISHIDA EUROPE LTD. (01832141)
- More for ISHIDA EUROPE LTD. (01832141)
| 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) |
|---|---|---|---|
| 07 Jun 2013 | TM01 | Termination of appointment of Paul Griffin as a director | |
| 07 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 01 Oct 2012 | TM01 | Termination of appointment of Shogo Kato as a director | |
| 01 Oct 2012 | AP01 | Appointment of Mr Yasushi Yamaguchi as a director | |
| 01 Oct 2012 | CH03 | Secretary's details changed for Mr Mark John Willian Jennings on 1 October 2012 | |
| 15 Aug 2012 | AA | Group of companies' accounts made up to 20 March 2012 | |
| 16 Jan 2012 | CH01 | Director's details changed for Mr David Andrew Tiso on 1 March 2010 | |
| 03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Group of companies' accounts made up to 20 March 2011 | |
| 06 Jun 2011 | AP01 | Appointment of Mr Michael Heffernan as a director | |
| 04 Jan 2011 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 30 Dec 2010 | AA | Group of companies' accounts made up to 20 March 2010 | |
| 15 Jul 2010 | AP01 | Appointment of Mr Takahide Ishida as a director | |
| 15 Jul 2010 | TM01 | Termination of appointment of Takehisa Ishida as a director | |
| 15 Jul 2010 | AP03 | Appointment of Mr Mark John Willian Jennings as a secretary | |
| 01 Mar 2010 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Shogo Kato on 23 November 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for John Christopher Priest on 23 November 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Adrian Meredith Sunter on 23 November 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Paul Clive Griffin on 23 November 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Ryuichi Ishida on 23 November 2009 | |
| 20 Jan 2010 | AA | Group of companies' accounts made up to 20 March 2009 | |
| 17 Mar 2009 | AA | Group of companies' accounts made up to 20 March 2008 | |
| 11 Dec 2008 | 363a | Return made up to 23/11/08; full list of members |