Advanced company searchLink opens in new window

KAJIMA EUROPE U.K. HOLDING LTD.

Company number 02486955

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2013 TM01 Termination of appointment of Akira Yajima as a director
27 Aug 2013 TM02 Termination of appointment of Akira Yajima as a secretary
27 Aug 2013 AP03 Appointment of Mr Yo Yatsuzuka as a secretary
27 Aug 2013 AP01 Appointment of Mr Yo Yatsuzuka as a director
23 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Ken Uchida as a director
04 Jan 2013 TM01 Termination of appointment of Michiya Uchida as a director
12 Nov 2012 CH01 Director's details changed for Mr Akira Yajima on 7 March 2011
12 Nov 2012 CH03 Secretary's details changed for Mr Akira Yajima on 7 March 2011
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 CH01 Director's details changed for Michiya Uchida on 3 July 2012
28 Jun 2012 AP01 Appointment of Mr Hiroaki Iizawa as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
11 Mar 2011 AD01 Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011
09 Mar 2011 AD01 Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Keisuke Koshijima as a director
22 Oct 2010 TM01 Termination of appointment of Masafumi Fukuyama as a director
22 Oct 2010 TM01 Termination of appointment of Hiroaki Hoshino as a director
27 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Shigehiko Ueno as a director
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008