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HOCHIKI EUROPE (U.K.) LIMITED

Company number 02639909

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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)
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,500,000
02 Jul 2015 AP01 Appointment of Naohiro Niwa as a director on 15 June 2015
02 Jul 2015 TM01 Termination of appointment of Akio Yamagata as a director on 15 June 2015
16 May 2015 AA Group of companies' accounts made up to 31 March 2015
10 Oct 2014 TM01 Termination of appointment of Kevin Robert Restell as a director on 9 October 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,500,000
24 Jul 2014 AP01 Appointment of Akio Yamagata as a director on 12 June 2014
15 Jul 2014 AP01 Appointment of Graham Lowe as a director on 12 June 2014
15 Jul 2014 AP01 Appointment of Mr Patrick Agbakpe as a director on 12 June 2014
15 Jul 2014 TM01 Termination of appointment of Toshiyuki Arakawa as a director on 12 June 2014
15 Jul 2014 TM01 Termination of appointment of Toshio Saito as a director on 12 June 2014
19 May 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jan 2014 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2,500,000
16 Sep 2013 TM01 Termination of appointment of Hiroshi Kamei as a director
09 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Toshio Saito as a director
16 Aug 2012 AA Accounts for a medium company made up to 31 March 2012
07 Aug 2012 TM01 Termination of appointment of Minako Adachi as a director
05 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Shinich Aizawa as a director
19 Aug 2011 AP01 Appointment of Toshiyuki Arakawa as a director
11 Aug 2011 TM01 Termination of appointment of Shinich Aizawa as a director
13 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders