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PANASONIC FINANCE (EUROPE) LIMITED

Company number 02019023

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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)
03 Jul 2013 TM01 Termination of appointment of Shozo Mizuno as a director
18 Mar 2013 TM01 Termination of appointment of Norio Iino as a director
18 Mar 2013 AP01 Appointment of Mr Mikio Ueda as a director
22 Feb 2013 CH01 Director's details changed for Mr Kenji Katsuragi on 18 February 2013
22 Feb 2013 CH01 Director's details changed for Mr Kenji Katsuragi on 18 February 2013
03 Oct 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 TM01 Termination of appointment of Tatsuya Komine as a director
01 Oct 2012 AP01 Appointment of Mr Kaiji Ito as a director
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Kenji Katsuragi on 23 February 2012
03 Jan 2012 TM01 Termination of appointment of Hiroshi Shiotani as a director
03 Jan 2012 AP01 Appointment of Mr Kenji Katsuragi as a director
28 Jul 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Hideaki Kawai as a director
10 May 2011 AP01 Appointment of Mr. Shozo Mizuno as a director
02 Oct 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Tatsuya Komine on 14 July 2010
28 Jul 2010 CH01 Director's details changed for Hideaki Kawai on 14 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Norio Iino on 14 July 2010
28 Jul 2010 CH01 Director's details changed for Mrs Linda Kam on 14 July 2010
11 Jun 2010 AD01 Registered office address changed from 10 Finsbury Square London EC2A 1AD on 11 June 2010
12 Apr 2010 CH01 Director's details changed for Mr Hiroshi Shiotani on 30 March 2010
30 Mar 2010 TM02 Termination of appointment of Kit Kam as a secretary