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HONDA R & D EUROPE (U.K.) LIMITED

Company number 02763500

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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)
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
09 Dec 2018 AA Full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
24 Nov 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Adrian Charles Franklin Killham as a director on 1 April 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Mikio Suzuki as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Hiroki Hayashi as a director on 1 October 2016
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500,000
25 Nov 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 TM01 Termination of appointment of Soichiro Takizawa as a director on 31 March 2015
13 Apr 2015 TM01 Termination of appointment of Tetsuya Tsutsui as a director on 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Manabu Ozawa as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr Mikio Suzuki as a director on 2 April 2015
07 Apr 2015 TM01 Termination of appointment of Hiroshi Ichimura as a director on 31 March 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500,000
09 Jan 2015 AD02 Register inspection address has been changed from 470 London Road Slough Berkshire SL3 8QY United Kingdom to C/O I Howells Honda Cain Road Bracknell Berkshire RG12 1HL
06 Sep 2014 AA Full accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 500,000
16 Sep 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AP01 Appointment of Mr Soichiro Takizawa as a director
10 Apr 2013 TM01 Termination of appointment of Hideo Komura as a director
10 Apr 2013 AP01 Appointment of Mr Tetsuya Tsutsui as a director
09 Apr 2013 TM01 Termination of appointment of Takahiro Hachigo as a director