FURUKAWA ELECTRIC EUROPE LTD

Company number 02649392

Date	Type	Description	View / Download
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Jul 2017	AP01	Appointment of Mr Mikimori Maekawa as a director on 26 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Takashi Shinohara as a director on 26 June 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 80,000	(7 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 May 2015	TM01	Termination of appointment of Hidemi Nishiyama as a director on 22 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Nakaba Sugiyama as a director on 22 May 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 80,000	(7 pages)
09 Sep 2014	AD01	Registered office address changed from 3Rd Floor Newcombe House 43-45 Notting Hill Gate London W11 3FE to Furukawa House 77-85 Fulham Palace Road London W6 8JD on 9 September 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Jul 2014	AP01	Appointment of Mr Hidemi Nishiyama as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Shigenobu Abe as a director	(1 page)
14 Feb 2014	MR01	Registration of charge 026493920001	(5 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 80,000	(7 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Feb 2013	AP01	Appointment of Mr Takashi Shinohara as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Kozo Suzuki as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(7 pages)
18 Jun 2012	TM01	Termination of appointment of Kazuo Imamura as a director	(1 page)
18 Jun 2012	AP01	Appointment of Mr Fumihiko Horiuchi as a director	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)