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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)
28 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Ichiro Kurata as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr. Mitsuru Umino as a director on 3 July 2017
18 Apr 2017 AP03 Appointment of Mr Susumu Aoyama as a secretary on 18 April 2017
18 Apr 2017 TM02 Termination of appointment of Toshikazu Miyoshi as a secretary on 18 April 2017
03 Apr 2017 AP01 Appointment of Mr. Hiroaki Shiokawa as a director on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Yoshihiro Fukushima as a director on 2 April 2017
24 Aug 2016 AA Full accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
03 May 2016 AP01 Appointment of Mr Yasuhiro Imazawa as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of Ikuya Hirano as a director on 30 April 2016
01 Apr 2016 AP01 Appointment of Mr. Hiroyuki Tsubai as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr. Ichiro Kurata as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Masahiro Imai as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Hidenori Iguchi as a director on 31 March 2016
25 Aug 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 43,828,574
23 Jun 2015 AA Interim accounts made up to 31 May 2015
02 Apr 2015 AP01 Appointment of Mr Yoshihiro Fukushima as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Shoji Miura as a director on 31 March 2015
01 Apr 2015 AP01 Appointment of Mr Hidenori Iguchi as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Yosuke Okugawa as a director on 31 March 2015
07 Oct 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 AAMD Amended interim accounts made up to 31 May 2014
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 43,828,574