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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)
16 Jul 2014 TM01 Termination of appointment of Ikuo Otani as a director on 27 June 2014
16 Jul 2014 AP01 Appointment of Mr Masaya Wakabayashi as a director on 27 June 2014
01 Jul 2014 AP01 Appointment of Mr Akito Ono as a director
01 Jul 2014 TM01 Termination of appointment of Takuya Miura as a director
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 175,000
11 Oct 2013 CH03 Secretary's details changed for Mr Geoffrey Michael Embley on 11 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Geoffrey Michael Embley on 20 July 2012
11 Oct 2013 AP01 Appointment of Mr Derek Laing as a director
07 Aug 2013 TM01 Termination of appointment of Richard Murray as a director
11 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
15 May 2013 AP01 Appointment of Katsuya Hirooka as a director
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
11 Jan 2013 AP01 Appointment of Richard Murray as a director
11 Jan 2013 AP01 Appointment of Takuya Miura as a director
11 Jan 2013 AP01 Appointment of Ikuo Otani as a director
11 Jan 2013 AP01 Appointment of Yoshikata Tsukamoto as a director
11 Jan 2013 AP01 Appointment of Yuzo Ide as a director
08 Jan 2013 CERTNM Company name changed unity brands LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2012-12-30
08 Jan 2013 CONNOT Change of name notice
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Geoffrey Michael Embley on 20 July 2012
03 Oct 2012 CH03 Secretary's details changed for Mr Geoffrey Michael Embley on 20 July 2012
15 May 2012 TM01 Termination of appointment of Robert Underhill as a director
15 May 2012 TM01 Termination of appointment of Anthony Thwaites as a director