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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)
29 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 10,315,207.00	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 10,315,207.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AP01	Appointment of Kenichi Nakagawa as a director	View PDF Appointment of Kenichi Nakagawa as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AP01	Appointment of Satoshi Haruta as a director	View PDF Appointment of Satoshi Haruta as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Kurt Georg Walter Hager on 14 July 2010	View PDF Director's details changed for Kurt Georg Walter Hager on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Thomas Balluff on 14 July 2010	View PDF Director's details changed for Thomas Balluff on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Edward Durell Ray on 14 July 2010	View PDF Director's details changed for Edward Durell Ray on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Takuji Abo on 14 July 2010	View PDF Director's details changed for Takuji Abo on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Thomas Balluff on 14 July 2010	View PDF Director's details changed for Thomas Balluff on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Takuji Abo on 14 July 2010	View PDF Director's details changed for Takuji Abo on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Kurt Hager on 14 July 2010	View PDF Director's details changed for Kurt Hager on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of Akira Morikawa as a director	View PDF Termination of appointment of Akira Morikawa as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Jun 2010	AP01	Appointment of Edward Durell Ray as a director	View PDF Appointment of Edward Durell Ray as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM01	Termination of appointment of Tamotsu Yamasaki as a director	View PDF Termination of appointment of Tamotsu Yamasaki as a director - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD01	Registered office address changed from Daifuku House, Waterside Drive Langley Business Park Langley Slough SL3 6EZ on 8 February 2010	View PDF Registered office address changed from Daifuku House, Waterside Drive Langley Business Park Langley Slough SL3 6EZ on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2009	288a	Director appointed thomas balluff	View PDF Director appointed thomas balluff - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	288a	Director appointed akira morikawa	View PDF Director appointed akira morikawa - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	288a	Director appointed kurt hager	View PDF Director appointed kurt hager - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
01 Sep 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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