- Company Overview for CAC EUROPE LIMITED (02518726)
- Filing history for CAC EUROPE LIMITED (02518726)
- People for CAC EUROPE LIMITED (02518726)
- More for CAC EUROPE LIMITED (02518726)
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) |
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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
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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 |