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PROMINENT (EUROPE) LIMITED

Company number 02781432

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Company Results (links open in a new window)
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)
28 Sep 2020	TM01	Termination of appointment of Mitsutaka Ishida as a director on 1 September 2020	View PDF Termination of appointment of Mitsutaka Ishida as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Hiroshi Morita as a director on 19 May 2020	View PDF Appointment of Mr Hiroshi Morita as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Hiroyuki Akahori as a director on 19 May 2020	View PDF Termination of appointment of Hiroyuki Akahori as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CH01	Director's details changed for Mr Hiroyuki Akahori on 24 December 2019	View PDF Director's details changed for Mr Hiroyuki Akahori on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 47 pages (47 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Apr 2019	TM01	Termination of appointment of Mitsuru Umino as a director on 1 April 2019	View PDF Termination of appointment of Mitsuru Umino as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Mr Kazuhiro Tatematsu as a director on 1 April 2019	View PDF Appointment of Mr Kazuhiro Tatematsu as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Nigel John Lugg as a director on 31 March 2019	View PDF Termination of appointment of Nigel John Lugg as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 46 pages (46 pages)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 43 pages (43 pages)
20 Jul 2017	AP01	Appointment of Mr Hiroyuki Akahori as a director on 1 April 2017	View PDF Appointment of Mr Hiroyuki Akahori as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP01	Appointment of Mr Mitsutaka Ishida as a director on 1 May 2017	View PDF Appointment of Mr Mitsutaka Ishida as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Ryoichi Ichihara on 1 May 2017	View PDF Director's details changed for Mr Ryoichi Ichihara on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Hidenori Nomi as a director on 1 May 2017	View PDF Termination of appointment of Hidenori Nomi as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 39 pages (39 pages)
02 Aug 2016	AP01	Appointment of Mr Ryoichi Ichihara as a director on 19 April 2016	View PDF Appointment of Mr Ryoichi Ichihara as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Mitsuru Umino as a director on 19 April 2016	View PDF Appointment of Mr Mitsuru Umino as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Motonari Shimizu as a director on 19 April 2016	View PDF Termination of appointment of Motonari Shimizu as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Hidenori Iguchi as a director on 19 April 2016	View PDF Termination of appointment of Hidenori Iguchi as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 400,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 400,000 - link opens in a new window - 6 pages (6 pages)

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