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ITOCHU EUROPE PLC

Company number 02098168

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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)
09 Mar 2021 AP01 Appointment of Mr Akito Nozawa as a director on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Kazuhiro Tatematsu as a director on 1 March 2021
14 Oct 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Hiroaki Shiokawa as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Tetsuji Kawakami as a director on 1 April 2020
10 Jan 2020 TM01 Termination of appointment of Masazumi Nishikage as a director on 6 January 2020
10 Jan 2020 AP01 Appointment of Mr Kazuhiro Tatematsu as a director on 6 January 2020
13 Sep 2019 AA Full accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
25 Jun 2019 AA Interim accounts made up to 31 May 2019
09 May 2019 AP01 Appointment of Mr Kenichi Kijima as a director on 1 May 2019
09 May 2019 TM01 Termination of appointment of Yasuhiro Imazawa as a director on 1 May 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement and subcription letter and related transactions are approved 22/03/2019
01 Apr 2019 AP01 Appointment of Mr Masazumi Nishikage as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Hiroshi Sato as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Mitsuru Umino as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Hiroyuki Tsubai as a director on 1 April 2019
06 Aug 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 70,449,336.00
09 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap increased by additional shares 02/07/2018
25 Jun 2018 AA Interim accounts made up to 31 May 2018
04 Sep 2017 AA Full accounts made up to 31 March 2017
22 Aug 2017 AA Interim accounts made up to 31 May 2017