NIPPON PAINT (EUROPE) LTD.

Company number 02398802

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Oct 2016	RP04AR01	Second filing of the annual return made up to 8 March 2016	(23 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/01/2016.	(6 pages)
05 Apr 2016	AR01	Annual return Statement of capital on 2016-04-05 GBP 37,350,000 Statement of capital on 2016-10-04 GBP 49,450,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016.	(6 pages)
05 Apr 2016	TM01	Termination of appointment of Yasuyuki Matsumoto as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Atsushi Nagasaka as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Manabu Minami as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Mitsuo Yamada as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Masaru Sumida as a director on 1 April 2016	(1 page)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 37,350,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016.	(4 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
01 Apr 2015	AP01	Appointment of Mr Yasuyuki Matsumoto as a director	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Yasuyuki Matsumoto as a director on 1 April 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 37,350,000	(3 pages)
23 Jan 2015	TM02	Termination of appointment of Charles Richard Bleathman as a secretary on 23 January 2015	(1 page)
11 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
27 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 37,350,000	(4 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 19/12/2013 and has an allotment date of 26/11/2013	(6 pages)
10 Jan 2014	AP01	Appointment of Mr Masaru Sumida as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Hiroaki Ueno as a director	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 25,950,000 ANNOTATION A Second Filed SH01 was registered on 17/01/2014	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital to £38M 11/11/2013	(1 page)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)

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