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IDEMITSU INTERNATIONAL (EUROPE) LIMITED

Company number 02127697

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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)
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jun 2023	AD01	Registered office address changed from C/O Nihonbo, Suite 3, Courtyard House Mill Lane Godalming GU7 1EY England to The Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2 June 2023	View PDF Registered office address changed from C/O Nihonbo, Suite 3, Courtyard House Mill Lane Godalming GU7 1EY England to The Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authrised share capital o the company be incresed 21/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authrised share capital o the company be incresed 21/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 100,000 USD 30,000,000	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 100,000 USD 30,000,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Koichi Kuroda as a director on 1 July 2022	View PDF Termination of appointment of Koichi Kuroda as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Kazuhiko Tsuruta as a director on 1 July 2022	View PDF Appointment of Mr Kazuhiko Tsuruta as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
02 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Kenji Watanabe as a director on 1 July 2021	View PDF Termination of appointment of Kenji Watanabe as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Takayuki Kino as a director on 1 July 2021	View PDF Appointment of Mr Takayuki Kino as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
23 Nov 2018	PSC05	Change of details for Idemitsu Kosan Co., Ltd. as a person with significant control on 6 April 2016	View PDF Change of details for Idemitsu Kosan Co., Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
26 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	TM01	Termination of appointment of Takayoshi Osaki as a director on 14 March 2018	View PDF Termination of appointment of Takayoshi Osaki as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)

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