PROMINENT (EUROPE) LIMITED

Company number 02781432

Date	Type	Description	View / Download
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
14 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 400,000	(6 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
21 May 2014	AP01	Appointment of Mr Hidenori Nomi as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Hidenori Iguchi as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Shuhei Yamamoto as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Hideaki Nagashima as a director	(1 page)
01 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 400,000	(6 pages)
01 Feb 2014	CH01	Director's details changed for Mr Dominic Walsh on 20 January 2014	(2 pages)
01 Feb 2014	CH01	Director's details changed for Mr Hideaki Nagashima on 20 January 2014	(2 pages)
01 Feb 2014	CH01	Director's details changed for Mr Nigel John Lugg on 20 January 2014	(2 pages)
01 Feb 2014	CH03	Secretary's details changed for Mr Dominic Walsh on 20 January 2014	(1 page)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
16 Sep 2013	AP01	Appointment of Mr Shuhei Yamamoto as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Shoji Miura as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(9 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
17 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(9 pages)
17 Feb 2012	TM01	Termination of appointment of Satochi Tabuchi as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mr Motonari Shimizu as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Hiroyuki Tomosada as a director	(1 page)
23 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
17 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(10 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)