TOSHIBA INTERNATIONAL (EUROPE) LTD.
Company number 02243329
- Company Overview for TOSHIBA INTERNATIONAL (EUROPE) LTD. (02243329)
- Filing history for TOSHIBA INTERNATIONAL (EUROPE) LTD. (02243329)
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| 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) |
|---|---|---|---|
| 23 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 02 Apr 2024 | AP01 | Appointment of Mr Tomoya Noguchi as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Tsutomu Kagawa as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Hiroshi Morikawa as a director on 1 April 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Yuji Nakama as a director on 29 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Kazuya Kumagai as a director on 29 February 2024 | |
| 22 Jan 2024 | PSC08 | Notification of a person with significant control statement | |
| 22 Jan 2024 | PSC07 | Cessation of Toshiba Corporation as a person with significant control on 20 December 2023 | |
| 17 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 03 Oct 2023 | CH01 | Director's details changed for Mr Kiyoshi Takahashi on 28 September 2023 | |
| 03 Oct 2023 | CH01 | Director's details changed for Yuji Nakama on 7 November 2022 | |
| 03 Oct 2023 | CH01 | Director's details changed for Mr Kiyoshi Takahashi on 7 November 2022 | |
| 03 Oct 2023 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 7 October 2015 | |
| 10 May 2023 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 10 May 2023 | |
| 11 Nov 2022 | CH01 | Director's details changed for Mr Tsutomu Kagawa on 7 November 2022 | |
| 09 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 07 Oct 2022 | CH01 | Director's details changed for Mr Kiyoshi Takahashi on 29 September 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Takeshi Suzuki as a director on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Yuji Nakama as a director on 1 August 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Ritsuko Ogino as a director on 1 August 2022 | |
| 24 Feb 2022 | AP01 | Appointment of Mr Kiyoshi Takahashi as a director on 15 February 2022 | |
| 21 Dec 2021 | AA | Full accounts made up to 31 March 2021 |