OKI EUROPE LIMITED

Company number 02203086

Date	Type	Description	View / Download
01 Aug 2016	RP04TM01	Second filing for the termination of Hiroshi Nagai as a director	(4 pages)
16 Jun 2016	AP01	Appointment of Mr Shigeru Ogasawara as a director on 21 May 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Hiroshi Nagai as a director on 21 May 2013 ANNOTATION Clarification a second filed TM01 was registered on 01/08/2016	(2 pages)
15 Apr 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Apr 2016	MR01	Registration of charge 022030860003, created on 24 March 2016	(4 pages)
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 33,000,000	(6 pages)
15 Dec 2015	AP01	Appointment of Mr Hiroshi Endo as a director on 1 October 2015	(2 pages)
17 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(40 pages)
22 Oct 2015	TM01	Termination of appointment of Junichiro Azuma as a director on 1 October 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Philip James Scrase as a director on 1 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Masashi Fuse as a director on 1 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Takashi Inoue as a director on 1 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Akira Ogasawara as a director on 1 April 2015	(2 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(40 pages)
11 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 33,000,000	(6 pages)
22 Jul 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for niall macdonald ANNOTATION Clarification second filed TM01 for niall macdonald	(4 pages)
24 Apr 2014	TM01	Termination of appointment of Niall Macdonald as a director on 31 March 2014 ANNOTATION Clarification a second filed TM01 was registered on the 22/07/2014 ANNOTATION Clarification a second filed TM01 was registered on the 22/07/2014	(2 pages)
18 Mar 2014	MISC	Court order -completion of cross border merger with effect from 31 march 2014	(2 pages)
27 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 33,000,000	(6 pages)
13 Dec 2013	MISC	Res 13-draft terms of cross border merger	(1 page)
04 Dec 2013	AP01	Appointment of Mr Takatoshi Nakano as a director	(2 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(44 pages)
04 Oct 2013	MISC	CB01- cross border merger notice	(43 pages)
26 Sep 2013	AP01	Appointment of Mr Philip James Scrase as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Hiroaki Takahashi as a director	(1 page)