G-TEKT EUROPE MANUFACTURING LIMITED
Company number 03249892
- Company Overview for G-TEKT EUROPE MANUFACTURING LIMITED (03249892)
- Filing history for G-TEKT EUROPE MANUFACTURING LIMITED (03249892)
- People for G-TEKT EUROPE MANUFACTURING LIMITED (03249892)
- Charges for G-TEKT EUROPE MANUFACTURING LIMITED (03249892)
- Registers for G-TEKT EUROPE MANUFACTURING LIMITED (03249892)
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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) |
|---|---|---|---|
| 07 Apr 2011 | AP01 | Appointment of Naohiro Takao as a director | |
| 07 Apr 2011 | AP01 | Appointment of Toshitsugu Kikuchi as a director | |
| 01 Apr 2011 | CERTNM |
Company name changed takao europe manufacturing LIMITED\certificate issued on 01/04/11
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| 01 Apr 2011 | CONNOT | Change of name notice | |
| 11 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 10 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Nov 2009 | CH01 | Director's details changed for Hiroyuki Takao on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Shiro Shimogaki on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Nicholas Jones Thomas on 1 October 2009 | |
| 19 Nov 2009 | AD02 | Register inspection address has been changed from Takao Europe Manufacturing Limited 100 New Bridge Street London EC4V 6JA | |
| 17 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 20 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 16 May 2008 | 363a | Return made up to 08/05/08; full list of members | |
| 24 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Oct 2007 | 288b | Director resigned | |
| 14 Jun 2007 | 363a | Return made up to 08/05/07; full list of members | |
| 02 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 26 May 2006 | 363a | Return made up to 08/05/06; full list of members | |
| 04 Aug 2005 | 288b | Director resigned |