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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)
26 Jun 2012 AA Interim accounts made up to 31 May 2012
23 Apr 2012 AP03 Appointment of Mr Toshikazu Miyoshi as a secretary
23 Apr 2012 TM02 Termination of appointment of Eiji Morita as a secretary
01 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
13 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 Nov 2010 AD01 Registered office address changed from , 76 Shoe Lane, London, EC4A 3PJ on 24 November 2010
04 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Naoto Akiyama on 31 March 2010
04 Aug 2010 CH01 Director's details changed for Mr Hiroki Hosoya on 24 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Takeshi Kumekawa on 24 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Yoshiyuki Fujioka on 5 May 2010
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Feb 2010 AP01 Appointment of Mr Naoto Akiyama as a director
16 Feb 2010 TM01 Termination of appointment of Hisayoshi Ojima as a director
17 Sep 2009 288c Director's change of particulars / takeshi kumekawa / 01/10/2008
14 Aug 2009 363a Return made up to 24/07/09; full list of members
14 Aug 2009 288c Director's change of particulars / hiroki hosoya / 09/05/2009
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
11 May 2009 288a Director appointed yoshiyuki fujioka
11 May 2009 288a Director appointed hiroki hosoya
11 May 2009 288b Appointment terminated director hiroyuki yoshino
11 May 2009 288b Appointment terminated director isamu akiyama
06 Oct 2008 288b Appointment terminated director takeyoshi ide
26 Sep 2008 AA Group of companies' accounts made up to 31 December 2007