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TOKAI CARBON EUROPE LIMITED.

Company number 01883265

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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 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
01 Jul 2010 AP01 Appointment of Mr Yuichiro Tateno as a director
09 Jun 2010 TM01 Termination of appointment of Tetsuya Sadaki as a director
28 May 2010 AA Accounts for a medium company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Kiyofumi Amo on 1 April 2010
04 May 2010 CH01 Director's details changed for Tetsuya Sadaki on 1 April 2010
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 May 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 23/04/09; full list of members
20 May 2008 363a Return made up to 23/04/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
19 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
14 May 2008 288a Director appointed tetsuya sadaki
18 Apr 2008 288b Appointment terminated director kenji enokidani
18 Apr 2008 288b Appointment terminated director ichiro fukushima
18 Apr 2008 288b Appointment terminated director yuji serizawa
18 Apr 2008 288b Appointment terminated director roberto attuati