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TOSHIBA EUROPE LIMITED

Company number 02519556

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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)
24 Nov 2015 AP01 Appointment of Mr Hidehito Murato as a director on 30 September 2015
17 Nov 2015 TM01 Termination of appointment of Noriaki Hashimoto as a director on 30 September 2015
17 Nov 2015 AP03 Appointment of Mr Hiroshi Furuta as a secretary on 16 October 2015
17 Nov 2015 TM02 Termination of appointment of Yukio Inoue as a secretary on 16 October 2015
16 Oct 2015 AA Full accounts made up to 31 March 2015
30 Jul 2015 AP01 Appointment of Dr Osamu Hori as a director on 9 July 2015
28 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,032,000
09 Aug 2014 TM02 Termination of appointment of Junichi Ishikawa as a secretary on 15 July 2014
09 Aug 2014 AP03 Appointment of Mr Yukio Inoue as a secretary on 15 July 2014
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,032,000
01 Aug 2014 AP01 Appointment of Dr Naoto Nishida as a director on 25 June 2014
01 Aug 2014 TM01 Termination of appointment of Akira Sudo as a director on 25 June 2014
16 Jul 2014 AA Full accounts made up to 31 March 2014
22 Aug 2013 AP03 Appointment of Mr Junichi Ishikawa as a secretary
22 Aug 2013 TM02 Termination of appointment of Shunsuke Nonami as a secretary
29 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Jul 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 TM01 Termination of appointment of Shuichi Uchikoga as a director
04 Apr 2013 AP01 Appointment of Dr Hironori Asai as a director
07 Mar 2013 AP03 Appointment of Mr Shunsuke Nonami as a secretary
04 Mar 2013 TM02 Termination of appointment of Shuichi Uchikoga as a secretary
20 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Mr Noriaki Hashimoto as a director
17 Jul 2012 TM01 Termination of appointment of Koji Iwama as a director
12 Jul 2012 AA Full accounts made up to 31 March 2012