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FUJIKURA EUROPE LIMITED

Company number 02237808

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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)
25 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Yukihiro Uehara as a director on 1 April 2024	View PDF Appointment of Mr Yukihiro Uehara as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Makoto Yamagishi as a director on 1 April 2024	View PDF Termination of appointment of Makoto Yamagishi as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP03	Appointment of Mr Toshitane Nakatsuji as a secretary on 1 September 2023	View PDF Appointment of Mr Toshitane Nakatsuji as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Toshitane Nakatsuji as a director on 1 September 2023	View PDF Termination of appointment of Toshitane Nakatsuji as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Thomas Bambury as a director on 1 September 2023	View PDF Appointment of Mr Thomas Bambury as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
15 Feb 2023	AP04	Appointment of K & S Directors Limited as a secretary on 15 February 2023	View PDF Appointment of K & S Directors Limited as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM02	Termination of appointment of K & S Secretaries Limited as a secretary on 15 February 2023	View PDF Termination of appointment of K & S Secretaries Limited as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RP04AP01	Second filing for the appointment of Makoto Yamagishi as a director	View PDF Second filing for the appointment of Makoto Yamagishi as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Tatsuya Banno as a director on 1 April 2022	View PDF Termination of appointment of Tatsuya Banno as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Noriyuki Kawanishi as a director on 1 April 2022	View PDF Appointment of Noriyuki Kawanishi as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Toru Hamasuna as a director on 1 April 2022	View PDF Termination of appointment of Toru Hamasuna as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	AP01	Appointment of Makoto Yamagishi as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/06/22	View PDF Appointment of Makoto Yamagishi as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/06/22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
27 Sep 2021	PSC05	Change of details for Fujikura Limited as a person with significant control on 27 September 2021	View PDF Change of details for Fujikura Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Hideyuki Hosoya as a director on 30 June 2021	View PDF Termination of appointment of Hideyuki Hosoya as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Kiminori Sato as a director on 30 June 2021	View PDF Termination of appointment of Kiminori Sato as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Akira Saita as a director on 30 June 2021	View PDF Termination of appointment of Akira Saita as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr Toru Hamasuna as a director on 30 June 2021	View PDF Appointment of Mr Toru Hamasuna as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Tatsuya Banno as a director on 30 June 2021	View PDF Appointment of Mr Tatsuya Banno as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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FUJIKURA EUROPE LIMITED

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