JUPITER LOGISTICS EUROPE LIMITED

Company number 02306505

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2019	AP01	Appointment of Mr Yasuhiro Kikuchi as a director on 21 June 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Dale Gilbart as a director on 21 June 2019	(1 page)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
18 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 18 December 2018	(2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
07 Jan 2018	PSC02	Notification of Japan Airlines Co. Ltd as a person with significant control on 6 April 2016	(2 pages)
07 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
11 Jul 2017	TM01	Termination of appointment of Eisuke Sawada as a director on 30 June 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Hidehiko Umehara as a director on 30 June 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000	(4 pages)
24 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000	(4 pages)
24 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 10,000	(4 pages)
18 Dec 2013	AD01	Registered office address changed from the Mill Stanwell Moor Staines Middlesex TW19 6BJ on 18 December 2013	(1 page)
18 Dec 2013	CH01	Director's details changed for Mr Eisuke Sawada on 15 December 2013	(2 pages)