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WACOAL EUROPE LTD

Company number 02858101

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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)
24 May 2019 TM01 Termination of appointment of Masao Kawai as a director on 17 May 2019
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
22 May 2018 AP01 Appointment of Mr Mitsuru Sekiguchi as a director on 18 May 2018
21 May 2018 TM01 Termination of appointment of Yuzo Ide as a director on 18 May 2018
21 Dec 2017 AA Full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jul 2016 TM01 Termination of appointment of Derek Laing as a director on 29 July 2016
01 Jun 2016 AP01 Appointment of Mr Takuya Miura as a director on 23 May 2016
27 May 2016 AP01 Appointment of Mr Vaughan Peter Waylett as a director on 23 May 2016
27 Apr 2016 TM01 Termination of appointment of Akito Ono as a director on 27 April 2016
05 Apr 2016 AP01 Appointment of Mr Masao Kawai as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Tracy Lewis as a director on 1 April 2016
05 Apr 2016 AP03 Appointment of Mr Vaughan Peter Waylett as a secretary on 1 April 2016
05 Apr 2016 TM02 Termination of appointment of Geoffrey Michael Embley as a secretary on 1 April 2016
05 Feb 2016 TM01 Termination of appointment of Shimpei Yuguchi as a director on 5 February 2016
11 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 175,000
13 May 2015 AP01 Appointment of Mr Shimpei Yuguchi as a director on 1 April 2015
13 May 2015 TM01 Termination of appointment of Katsuya Hirooka as a director on 1 April 2015
31 Dec 2014 CERTNM Company name changed wacoal eveden LIMITED\certificate issued on 31/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-24
04 Dec 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 175,000