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HONDA ENGINEERING EUROPE LIMITED

Company number 02465425

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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)
11 Apr 2018 AP01 Appointment of Mr Yoshihiko Suzuki as a director on 1 April 2018
09 Apr 2018 AP01 Appointment of Mr Jun Nishimoto as a director on 1 April 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Hirofumi Hara as a director on 1 April 2017
06 Apr 2017 AP01 Appointment of Mr Toshikazu Kashida as a director on 1 April 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
07 Apr 2016 AP01 Appointment of Mr Soichi Yamamoto as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Soichiro Takizawa as a director on 1 April 2014
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150,000
14 Sep 2015 AA Full accounts made up to 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Ryuichi Tohyama as a director on 31 March 2015
04 Apr 2015 AP01 Appointment of Mr Hiroyuki Yamamoto as a director on 1 April 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150,000
09 Jan 2015 AD02 Register inspection address has been changed from C/O Company Secretary 470 London Road Slough Berkshire SL3 8QY United Kingdom to C/O Company Secretary Honda Cain Road Bracknell Berkshire RG12 1HL
27 May 2014 AA Full accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 150,000
21 Jun 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 March 2012
01 May 2012 AD01 Registered office address changed from Highworth Road South Marston Swindon Wiltshire SN3 4TJ on 1 May 2012
10 Apr 2012 TM01 Termination of appointment of Yosuke Narita as a director
10 Apr 2012 AP01 Appointment of Mr Hirofumi Hara as a director
21 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders