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HONDA TRADING EUROPE LIMITED

Company number 02465436

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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)
23 May 2019 CH01 Director's details changed for Mr Haruo Maeda on 21 May 2019
05 Apr 2019 TM01 Termination of appointment of Yoshiyuki Kurachi as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Makota Taguchi as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Haruo Maeda as a director on 1 April 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
04 Apr 2018 AP01 Appointment of Mr Kazunari Tsuruhigashi as a director on 1 April 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
25 Aug 2017 TM01 Termination of appointment of Masayoshi Machishima as a director on 31 July 2017
25 Aug 2017 AP01 Appointment of Mr Kotaro Fujiwara as a director on 1 August 2017
11 Aug 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000,000
08 Dec 2015 AP01 Appointment of Mr Yoshiyuki Kurachi as a director on 1 December 2015
08 Oct 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of Edward Francis Kembery as a director on 1 October 2015
29 May 2015 AP01 Appointment of Mr Masayoshi Machishima as a director on 1 April 2015
29 May 2015 TM01 Termination of appointment of Junichi Kawashima 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 1,000,000
09 Jan 2015 AD02 Register inspection address has been changed from C/O Company Secretary 470 London Road Slough SL3 8QY United Kingdom to C/O Company Secretary Honda Cain Road Bracknell Berkshire RG12 1HL
08 Dec 2014 AD01 Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL England to Cain Road Bracknell Berkshire RG12 1HL on 8 December 2014
05 Dec 2014 AD01 Registered office address changed from 470 London Road Slough Berkshire SL3 8QY to Reflex Cain Road Bracknell Berkshire RG12 1HL on 5 December 2014
25 Sep 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 TM01 Termination of appointment of Nobuhiko Shiozaki as a director