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NIKKEN KOSAKUSHO EUROPE LIMITED

Company number 02312143

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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)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	CH01	Director's details changed for Mr Anthony David Bowkett on 1 June 2016	View PDF Director's details changed for Mr Anthony David Bowkett on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
16 Jun 2016	CH01	Director's details changed for Gary Williamson on 1 June 2016	View PDF Director's details changed for Gary Williamson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Carl Vincent Hughey on 1 June 2016	View PDF Director's details changed for Carl Vincent Hughey on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Anthony David Bowkett on 1 June 2016	View PDF Director's details changed for Mr Anthony David Bowkett on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP01	Appointment of Stephen Eckersall as a director on 1 June 2016	View PDF Appointment of Stephen Eckersall as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Akiharu Nagahama on 1 June 2016	View PDF Director's details changed for Mr Akiharu Nagahama on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP03	Appointment of Paul Robert Allison as a secretary on 1 June 2016	View PDF Appointment of Paul Robert Allison as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM02	Termination of appointment of Anthony David Bowkett as a secretary on 1 June 2016	View PDF Termination of appointment of Anthony David Bowkett as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	CH01	Director's details changed for Mr Anthony David Bowkett on 1 June 2016	View PDF Director's details changed for Mr Anthony David Bowkett on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Angela Helen Bowkett on 1 June 2016	View PDF Director's details changed for Angela Helen Bowkett on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,650,000	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 2,650,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 150,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
27 Jan 2015	AP01	Appointment of Mr Akiharu Nagahama as a director on 8 December 2014	View PDF Appointment of Mr Akiharu Nagahama as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM01	Termination of appointment of Mazakazu Matsumoto as a director on 8 December 2014	View PDF Termination of appointment of Mazakazu Matsumoto as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Carl Vincent Hughey on 1 August 2014	View PDF Director's details changed for Carl Vincent Hughey on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 150,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	CH01	Director's details changed for Gary Williamson on 10 July 2013	View PDF Director's details changed for Gary Williamson on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP01	Appointment of Gary Williamson as a director	View PDF Appointment of Gary Williamson as a director - link opens in a new window - 2 pages (2 pages)

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NIKKEN KOSAKUSHO EUROPE LIMITED

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