TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

Company number 02138407

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr Makoto Ota as a director on 1 April 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of a director	(1 page)
14 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 47,167,348	(8 pages)
14 Oct 2015	TM01	Termination of appointment of a director	(1 page)
13 Oct 2015	TM01	Termination of appointment of Andrew Nicholas Fray as a director on 2 October 2015	(1 page)
23 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
06 May 2015	TM01	Termination of appointment of Seigo Fukuhara as a director on 31 March 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 47,167,348	(9 pages)
23 Sep 2014	TM01	Termination of appointment of Robert John Harris as a director on 30 June 2014	(1 page)
16 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
22 May 2014	CH01	Director's details changed for Mr Takashi Sugyama on 1 April 2014	(2 pages)
15 May 2014	AP01	Appointment of Mr Seigo Fukuhara as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Takashi Sugyama as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Masaki Watanabe as a director	(2 pages)
15 May 2014	CH01	Director's details changed for Mr Hiroyuki Soshi on 1 April 2014	(2 pages)
15 May 2014	TM01	Termination of appointment of Hiroshi Inoue as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Toshiyuki Tamura as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Hiroshi Kobayashi as a director	(1 page)
14 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 47,167,348	(10 pages)
21 May 2013	AP01	Appointment of Mr Toshiyuki Tamura as a director	(2 pages)
21 May 2013	CH01	Director's details changed for Mr Roger Chesnel on 1 April 2013	(2 pages)
21 May 2013	TM01	Termination of appointment of Masaki Watanabe as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(10 pages)