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DAIFUKU EUROPE LIMITED

Company number 02424830

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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)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Jan 2015	AP01	Appointment of Mr Haruki Ishimoto as a director on 1 January 2015	View PDF Appointment of Mr Haruki Ishimoto as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Kazumi Kamikubo as a director on 31 December 2014	View PDF Termination of appointment of Kazumi Kamikubo as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,400,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,400,000 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Apr 2013	AP01	Appointment of Kazumi Kamikubo as a director	View PDF Appointment of Kazumi Kamikubo as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Takuji Abo as a director	View PDF Termination of appointment of Takuji Abo as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of Kenichi Nakagawa as a director	View PDF Termination of appointment of Kenichi Nakagawa as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	CH01	Director's details changed for Kurt Georg Walter Hager on 31 August 2012	View PDF Director's details changed for Kurt Georg Walter Hager on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	CH01	Director's details changed for Kenichi Nakagawa on 31 August 2012	View PDF Director's details changed for Kenichi Nakagawa on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	CH01	Director's details changed for Edward Durell Ray on 31 August 2012	View PDF Director's details changed for Edward Durell Ray on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	CH01	Director's details changed for Satoshi Haruta on 31 August 2012	View PDF Director's details changed for Satoshi Haruta on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	CH01	Director's details changed for Thomas Balluff on 31 August 2012	View PDF Director's details changed for Thomas Balluff on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	CH01	Director's details changed for Takuji Abo on 31 August 2012	View PDF Director's details changed for Takuji Abo on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Feb 2012	AD01	Registered office address changed from Room 227 Regus House Atterbury Lakes Milton Keynes Buckinghamshire MK10 9RG United Kingdom on 29 February 2012	View PDF Registered office address changed from Room 227 Regus House Atterbury Lakes Milton Keynes Buckinghamshire MK10 9RG United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AD01	Registered office address changed from Office at Swan Valley 1 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 19 December 2011	View PDF Registered office address changed from Office at Swan Valley 1 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 19 December 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
29 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Mar 2011	CAP-SS	Solvency statement dated 18/03/11	View PDF Solvency statement dated 18/03/11 - link opens in a new window - 1 page (1 page)
29 Mar 2011	SH19	Statement of capital on 29 March 2011 GBP 1,400,000.00	View PDF Statement of capital on 29 March 2011 GBP 1,400,000.00 - link opens in a new window - 6 pages (6 pages)

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