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LINTEC EUROPE (UK) LIMITED

Company number 02863624

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Kosuke Iwami as a director on 28 April 2023	View PDF Termination of appointment of Kosuke Iwami as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Hideki Miyake as a director on 28 April 2023	View PDF Appointment of Mr Hideki Miyake as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Kazuhiro Kusakari as a director on 6 March 2023	View PDF Termination of appointment of Kazuhiro Kusakari as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Nobuhiro Hara as a director on 22 February 2023	View PDF Appointment of Mr Nobuhiro Hara as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
04 May 2018	TM01	Termination of appointment of Shuji Morikawa as a director on 1 April 2018	View PDF Termination of appointment of Shuji Morikawa as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	TM01	Termination of appointment of Sumio Morimoto as a director on 1 April 2018	View PDF Termination of appointment of Sumio Morimoto as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	TM01	Termination of appointment of Kazunari Shimizu as a director on 1 April 2018	View PDF Termination of appointment of Kazunari Shimizu as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of Mr Kosuke Iwami as a director on 1 April 2018	View PDF Appointment of Mr Kosuke Iwami as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Masaaki Yoshitake as a director on 1 April 2018	View PDF Appointment of Mr Masaaki Yoshitake as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Andrew James Voss as a director on 1 April 2018	View PDF Appointment of Mr Andrew James Voss as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	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 - 38 pages (38 pages)

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LINTEC EUROPE (UK) LIMITED

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