ADVANEX EUROPE LIMITED

Company number 02301464

Date	Type	Description	View / Download
13 May 2014	AP01	Appointment of Mr Toshiya Ohno as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Masaho Hirota as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Tsuneo Shibano as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(7 pages)
15 May 2013	CH03	Secretary's details changed for Nicola Ruth Hardy on 12 April 2013	(1 page)
15 May 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 1 April 2012	(23 pages)
23 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(7 pages)
08 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(7 pages)
18 May 2011	AA	Group of companies' accounts made up to 25 March 2011	(21 pages)
11 Oct 2010	AP01	Appointment of Mr Richard John Hallam as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Christopher John Green as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr David Albert Blatherwick as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Masaho Hirota as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Kiyoshi Kato as a director	(1 page)
23 Sep 2010	CERTNM	Company name changed kato precision (U.K.) LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
14 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Yuichi Kato on 1 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Kiyoshi Kato on 1 April 2010	(2 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 May 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
12 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)