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BANDAI NAMCO AMUSEMENT EUROPE LIMITED

Company number 02824795

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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)
20 Jul 2015 CAP-SS Solvency Statement dated 17/07/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 23,000,000
01 Jun 2015 CERTNM Company name changed namco operations europe LIMITED\certificate issued on 01/06/15
  • RES15 ‐ Change company name resolution on 2014-12-19
01 Jun 2015 CONNOT Change of name notice
30 May 2015 AA Full accounts made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Tomohiro Hattori as a director on 1 April 2015
31 Mar 2015 TM01 Termination of appointment of Hitoshi Yoshida as a director on 31 March 2015
28 Nov 2014 AA Full accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 23,000,000
23 Jun 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
09 Jul 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Philip Mark Millward on 7 June 2013
28 Dec 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Apr 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
30 Jan 2012 AP01 Appointment of Hitoshi Yoshida as a director
27 Jan 2012 TM01 Termination of appointment of Michael Nevin as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Shuhei Ino as a director
02 Feb 2011 TM01 Termination of appointment of Masahiro Tachibana as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders