- Company Overview for FALTEC EUROPE LIMITED (02385379)
- Filing history for FALTEC EUROPE LIMITED (02385379)
- People for FALTEC EUROPE LIMITED (02385379)
- Charges for FALTEC EUROPE LIMITED (02385379)
- More for FALTEC EUROPE LIMITED (02385379)
| 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) |
|---|---|---|---|
| 15 Jun 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
| 24 May 2011 | AP01 | Appointment of Mr Tatsuro Satoh as a director | |
| 17 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 May 2011 | AP01 | Appointment of Mr Takayuki Furuuchi as a director | |
| 11 May 2011 | TM01 | Termination of appointment of Yoshiyuki Yonemoto as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr Toshiyuki Tanaka as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr Masahiko Tsuchiya as a director | |
| 10 Mar 2011 | TM01 | Termination of appointment of Kiminori Ishii as a director | |
| 02 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Mar 2011 | CH01 | Director's details changed for Mr Yoshiyuki Yonemoto on 31 December 2010 | |
| 02 Mar 2011 | CH01 | Director's details changed for Christopher Robinson on 31 December 2010 | |
| 02 Mar 2011 | CH01 | Director's details changed for Mr Kiminori Ishii on 31 December 2010 | |
| 02 Mar 2011 | CH04 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 25 Mar 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 | |
| 23 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH04 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 31 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Yoshiyuki Yonemoto on 31 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Kiminori Ishii on 31 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Christopher Robinson on 31 December 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 31 December 2008 with full list of shareholders | |
| 01 May 2009 | 288a | Director appointed mr yoshiyuki yonemoto | |
| 01 May 2009 | 288b | Appointment terminated director hideki yokoyama |