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CAC EUROPE LIMITED

Company number 02518726

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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)
08 Apr 2019 AP01 Appointment of Mr Hironori Hozumi as a director on 1 April 2019
08 Apr 2019 TM02 Termination of appointment of Toshiyuki Mitani as a secretary on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Toshiyuki Mitani as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Toru Horiuchi as a director on 31 March 2019
25 Jan 2019 AA Accounts for a small company made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Toru Horiuchi as a director on 22 March 2018
26 Mar 2018 AP01 Appointment of Mr Toru Horiuchi as a director on 22 March 2018
26 Mar 2018 TM01 Termination of appointment of Ryota Nishimori as a director on 22 March 2018
26 Mar 2018 AP01 Appointment of Mr Toru Horiuchi as a director on 22 March 2018
05 Feb 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
13 Jul 2017 PSC05 Change of details for Cac Holding Corporation as a person with significant control on 20 June 2017
13 Jul 2017 PSC02 Notification of Cac Holding Corporation as a person with significant control on 10 June 2017
02 May 2017 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 1 Sun Street Finsbury Square London EC2A 2EP on 2 May 2017
07 Feb 2017 AA Full accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 220,000
04 May 2016 AP01 Appointment of Ryota Nishimori as a director on 22 March 2016
04 May 2016 TM01 Termination of appointment of Malcolm Mehta as a director on 22 March 2016
11 Feb 2016 AA Full accounts made up to 31 December 2015
01 Sep 2015 CH01 Director's details changed for Masatoshi Morishita on 31 July 2015
17 Aug 2015 TM02 Termination of appointment of Masatoshi Morishita as a secretary on 31 July 2015
17 Aug 2015 AP01 Appointment of Toshiyuki Mitani as a director on 31 July 2015
17 Aug 2015 AP03 Appointment of Toshiyuki Mitani as a secretary on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Honami Matsutani as a director on 16 July 2015