IDEMITSU INTERNATIONAL (EUROPE) LIMITED

Company number 02127697

Date	Type	Description	View / Download
29 Jan 2014	TM01	Termination of appointment of Yasuhiro Haba as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Hideaki Egashira as a director	(2 pages)
29 Jan 2014	AP03	Appointment of Mr Kazuo Okamoto as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Kazunori Ishimatsu as a director	(1 page)
29 Jan 2014	TM02	Termination of appointment of Kazunori Ishimatsu as a secretary	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 May 2013	AUD	Auditor's resignation	(1 page)
13 May 2013	MISC	Section 519	(1 page)
29 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
29 Apr 2013	CH01	Director's details changed for Yoshikuni Yamakawa on 18 April 2013	(2 pages)
17 Jul 2012	AP01	Appointment of Kazunori Ishimatsu as a director	(3 pages)
17 Jul 2012	AP03	Appointment of Kazunori Ishimatsu as a secretary	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Masaichi Kitami as a director	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Masaichi Kitami as a secretary	(2 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 May 2012	CH01	Director's details changed for Yasuhiro Haba on 15 May 2012	(3 pages)
20 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(15 pages)
20 Apr 2012	AP01	Appointment of Yasuhiro Haba as a director	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Kazuo Okamoto as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Mitsuki Matsubara as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Kazuo Okamoto as a director	(3 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(14 pages)
16 Mar 2011	CH03	Secretary's details changed for Masaichi Kitami on 1 March 2011	(3 pages)
11 Mar 2011	CH01	Director's details changed for Mitsuki Matsubara on 1 March 2011	(3 pages)