VANTEC EUROPE LIMITED

Company number 02458961

Date	Type	Description	View / Download
02 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2,000,000	(6 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
04 Aug 2014	AP01	Appointment of Mr Toyohiko Sakurai as a director on 1 April 2014	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Shinya Hannya as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,000,000	(6 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
03 May 2013	TM01	Termination of appointment of Christopher Haley as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Jun Nishimura as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Apr 2012	AP01	Appointment of Mr Martin Kendall as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AP01	Appointment of Mr Jun Nishimura as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Shinya Hannya as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Toshiharu Yamada as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Akira Koyama as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
23 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(8 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
09 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(8 pages)
09 Feb 2010	CH01	Director's details changed for Mr Christopher Paul Haley on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Akira Koyama on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Toshiharu Yamada on 9 February 2010	(2 pages)

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