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TOSHIBA EUROPE LIMITED

Company number 02519556

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
31 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Toshiba Corporation as a person with significant control on 20 December 2023	View PDF Cessation of Toshiba Corporation as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Tomoaki Kumagai as a director on 1 October 2023	View PDF Termination of appointment of Tomoaki Kumagai as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Hiroshi Morikawa as a director on 1 October 2023	View PDF Appointment of Mr Hiroshi Morikawa as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Dirk Mokosch as a director on 1 August 2023	View PDF Appointment of Mr Dirk Mokosch as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM02	Termination of appointment of Hirofumi Azuma as a secretary on 1 August 2023	View PDF Termination of appointment of Hirofumi Azuma as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP03	Appointment of Mr Patrick Whelan as a secretary on 1 August 2023	View PDF Appointment of Mr Patrick Whelan as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Hirofumi Azuma as a director on 1 August 2023	View PDF Termination of appointment of Hirofumi Azuma as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Masakazu Watanabe as a director on 1 August 2023	View PDF Appointment of Mr Masakazu Watanabe as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
24 Nov 2022	AP01	Appointment of Mr Fumihiro Okada as a director on 1 October 2022	View PDF Appointment of Mr Fumihiro Okada as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Takuya Tsukuda as a director on 1 October 2022	View PDF Termination of appointment of Takuya Tsukuda as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ England to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 1 November 2022	View PDF Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ England to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Minoru Mukai as a director on 1 July 2022	View PDF Appointment of Mr Minoru Mukai as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Yutaka Sata as a director on 1 July 2022	View PDF Termination of appointment of Yutaka Sata as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
01 Nov 2021	AD01	Registered office address changed from 1st Floor 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ England to 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 1 November 2021	View PDF Registered office address changed from 1st Floor 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ England to 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mr Hirofumi Azuma as a director on 1 July 2021	View PDF Appointment of Mr Hirofumi Azuma as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AP03	Appointment of Mr Hirofumi Azuma as a secretary on 1 July 2021	View PDF Appointment of Mr Hirofumi Azuma as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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TOSHIBA EUROPE LIMITED

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