IDEMITSU INTERNATIONAL (EUROPE) LIMITED

Company number 02127697

Date	Type	Description	View / Download
16 Mar 2018	AP01	Appointment of Mr Koichi Kuroda as a director on 14 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Kenji Watanabe as a director on 14 March 2018	(2 pages)
07 Dec 2017	AD01	Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to C/O Nihonbo, Suite 3, Courtyard House Mill Lane Godalming GU7 1EY on 7 December 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016	(1 page)
26 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 USD 16,000,000	(4 pages)
08 Apr 2016	TM01	Termination of appointment of Yoshiki Terasaki as a director on 23 March 2015	(1 page)
08 Apr 2016	TM02	Termination of appointment of Kazuo Okamoto as a secretary on 23 March 2015	(1 page)
08 Apr 2016	TM01	Termination of appointment of Yoshiki Terasaki as a director on 23 March 2015	(1 page)
26 Jun 2015	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jun 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 USD 16,000,000	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Yoshiki Terasaki as a director on 23 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Nobuyuki Onishi as a director on 23 March 2015	(1 page)
19 Aug 2014	AP01	Appointment of Mr Takayoshi Osaki as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Hideaki Egashira as a director on 30 July 2014	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100,000 USD 16,000,000	(5 pages)
08 Apr 2014	TM01	Termination of appointment of Yoshikuni Yamakawa as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Nobuyuki Onishi as a director	(2 pages)