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FURUKAWA ELECTRIC EUROPE LTD

Company number 02649392

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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)
18 Jul 2001 288a New director appointed
10 Dec 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director resigned
10 Dec 2000 288a New director appointed
30 Aug 2000 288b Director resigned
28 Jun 2000 288a New director appointed
16 Jun 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 288b Director resigned
15 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
23 Sep 1999 363s Return made up to 27/09/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Sep 1999 288b Director resigned
10 Jun 1999 AA Full accounts made up to 31 December 1998
05 May 1999 287 Registered office changed on 05/05/99 from: 81 cromwell road london SW7 5BW
08 Oct 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 363s Return made up to 27/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
24 Jun 1998 288b Secretary resigned;director resigned
24 Jun 1998 288a New secretary appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
18 May 1998 287 Registered office changed on 18/05/98 from: suite 1 emperors gate house 3 emperors gate london SW7 4HH
11 May 1998 CERTNM Company name changed furukawa research & engineering europe LIMITED\certificate issued on 12/05/98