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OKI EUROPE LIMITED

Company number 02203086

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 43 pages (43 pages)
09 Oct 2017	AP01	Appointment of Mr Kazuo Kawahara as a director on 1 October 2017	View PDF Appointment of Mr Kazuo Kawahara as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Tsuyoshi Kawashima as a director on 1 October 2017	View PDF Termination of appointment of Tsuyoshi Kawashima as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	MISC	CB01 draft terms of merger	View PDF CB01 draft terms of merger - link opens in a new window - 76 pages (76 pages)
26 Sep 2017	MISC	CBO1 - cross border merger notice	View PDF CBO1 - cross border merger notice - link opens in a new window - 207 pages (207 pages)
26 Sep 2017	MISC	CB01 draft terms of merger	View PDF CB01 draft terms of merger - link opens in a new window - 35 pages (35 pages)
26 Sep 2017	MISC	CBO1 - cross border merger notice	View PDF CBO1 - cross border merger notice - link opens in a new window - 241 pages (241 pages)
26 Sep 2017	MISC	CB01 draft rems of merger	View PDF CB01 draft rems of merger - link opens in a new window - 32 pages (32 pages)
19 Sep 2017	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 33 pages (33 pages)
19 Sep 2017	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 29 pages (29 pages)
19 Sep 2017	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 99 pages (99 pages)
19 Sep 2017	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 31 pages (31 pages)
18 Sep 2017	MISC	CBO1	View PDF CBO1 - link opens in a new window - 51 pages (51 pages)
18 Sep 2017	MISC	CB01	View PDF CB01 - link opens in a new window - 37 pages (37 pages)
18 Sep 2017	MISC	CB01	View PDF CB01 - link opens in a new window - 53 pages (53 pages)
10 May 2017	AP01	Appointment of Mr Hiroshi Ito as a director on 1 April 2017	View PDF Appointment of Mr Hiroshi Ito as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Hiroshi Endo as a director on 1 April 2017	View PDF Termination of appointment of Hiroshi Endo as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 33,000,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 33,000,000.00 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 53 pages (53 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AP01	Appointment of Tsukasa Takasawa as a director on 1 October 2016	View PDF Appointment of Tsukasa Takasawa as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of Takashi Inoue as a director on 1 October 2016	View PDF Termination of appointment of Takashi Inoue as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)

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OKI EUROPE LIMITED

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