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IHI EUROPE LTD

Company number 02717989

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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)
27 May 2008 363a Return made up to 23/05/08; full list of members
27 May 2008 288b Appointment terminated director hiromitsu shiroeda
28 Apr 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 AA Full accounts made up to 31 December 2006
30 Sep 2007 288b Secretary resigned
04 Jul 2007 363s Return made up to 23/05/07; no change of members
  • 363(287) ‐ Registered office changed on 04/07/07
  • 363(288) ‐ Director resigned
04 Jul 2007 288a New secretary appointed;new director appointed
17 Feb 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 88(2)R Ad 05/01/07--------- £ si 2300000@1=2300000 £ ic 200000/2500000
20 Jan 2007 123 Nc inc already adjusted 28/12/06
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director resigned
19 May 2006 AA Full accounts made up to 31 December 2005
02 Sep 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
15 May 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Full accounts made up to 31 December 2003
16 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Jun 2003 288a New secretary appointed
07 May 2003 AA Full accounts made up to 31 December 2002
23 Oct 2002 AUD Auditor's resignation