- Company Overview for TOKAI CARBON EUROPE LIMITED. (01883265)
- Filing history for TOKAI CARBON EUROPE LIMITED. (01883265)
- People for TOKAI CARBON EUROPE LIMITED. (01883265)
- Charges for TOKAI CARBON EUROPE LIMITED. (01883265)
- More for TOKAI CARBON EUROPE LIMITED. (01883265)
| 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) |
|---|---|---|---|
| 03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 23 Apr 2024 | TM01 | Termination of appointment of Hiroshi Takahashi as a director on 22 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Kaijiro Seki as a director on 1 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Yasuhiro Sawairi as a director on 31 March 2024 | |
| 21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 Jun 2023 | MA | Memorandum and Articles of Association | |
| 02 Jun 2023 | AP01 | Appointment of Mr Hiroshi Takahashi as a director on 1 June 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 26 Sep 2022 | CH01 | Director's details changed for John Andrew Diviney on 26 September 2022 | |
| 29 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 13 Apr 2022 | AP03 | Appointment of Mrs Victoria Louise Averiss as a secretary on 12 April 2022 | |
| 13 Apr 2022 | TM02 | Termination of appointment of Paul Guy as a secretary on 12 April 2022 | |
| 25 Nov 2021 | CH01 | Director's details changed for Mr Yasuhiro Sawairi on 25 November 2021 | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 15 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | AP01 | Appointment of Mr Yasuhiro Sawairi as a director on 31 May 2020 | |
| 01 Jun 2020 | TM01 | Termination of appointment of Takeshi Nakashima as a director on 31 May 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 22 Jan 2020 | AP01 | Appointment of Mr Hideo Shin as a director on 9 January 2020 | |
| 16 Jan 2020 | TM01 | Termination of appointment of Masafumi Tsuji as a director on 3 January 2020 | |
| 09 May 2019 | AA | Full accounts made up to 31 December 2018 |