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JCB INTERNATIONAL (EUROPE) LIMITED

Company number 02314926

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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)
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 AP01 Appointment of Mr Kunimasa Kawase as a director on 12 February 2019
02 Oct 2018 AP01 Appointment of Mr Koya Sakuma as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Mr Ken Tamaki as a director on 26 September 2018
02 Oct 2018 AP03 Appointment of Mr Ken Tamaki as a secretary on 26 September 2018
02 Oct 2018 TM01 Termination of appointment of Toru Yamaguchi as a director on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of Eiji Tamura as a secretary on 26 September 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 AP01 Appointment of Nigel David Moloney as a director on 29 December 2016
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
21 Jul 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
18 Apr 2016 TM01 Termination of appointment of Ryuji Shinzawa as a director on 15 April 2016
18 Apr 2016 AP01 Appointment of Mr Toru Yamaguchi as a director on 15 April 2016
18 Apr 2016 AP01 Appointment of Mr Tsuyoshi Notani as a director on 15 April 2016
18 Apr 2016 TM01 Termination of appointment of Tomohiko Okabe as a director on 15 April 2016
08 Apr 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AP03 Appointment of Mr Eiji Tamura as a secretary on 15 March 2016
16 Mar 2016 TM02 Termination of appointment of Devadas Vassanth as a secretary on 13 January 2016
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300,000
13 Apr 2015 AA Full accounts made up to 31 December 2014