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HTK EUROPE LIMITED

Company number 02924320

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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)
30 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 May 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM02	Termination of appointment of K & S Secretaries Limited as a secretary on 27 April 2023	View PDF Termination of appointment of K & S Secretaries Limited as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 May 2023	View PDF Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
27 May 2021	TM02	Termination of appointment of Mundays Company Secretaries Limited as a secretary on 24 May 2021	View PDF Termination of appointment of Mundays Company Secretaries Limited as a secretary on 24 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP04	Appointment of K & S Secretaries Limited as a secretary on 24 May 2021	View PDF Appointment of K & S Secretaries Limited as a secretary on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	PSC05	Change of details for Honda Tsushin Kogyo Co Ltd as a person with significant control on 24 April 2020	View PDF Change of details for Honda Tsushin Kogyo Co Ltd as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Mr Osamu Mizuno as a director on 1 April 2019	View PDF Appointment of Mr Osamu Mizuno as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Toru Saijo as a director on 1 April 2019	View PDF Termination of appointment of Toru Saijo as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CH04	Secretary's details changed for Mundays Company Secretaries Limited on 20 December 2018	View PDF Secretary's details changed for Mundays Company Secretaries Limited on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018	View PDF Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
04 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 7 pages (7 pages)

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HTK EUROPE LIMITED

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