- Company Overview for PANASONIC EUROPE LTD. (03329345)
- Filing history for PANASONIC EUROPE LTD. (03329345)
- People for PANASONIC EUROPE LTD. (03329345)
- Charges for PANASONIC EUROPE LTD. (03329345)
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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) |
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15 Nov 2011 | CH03 | Secretary's details changed for Mrs Elizabeth Claire Moore on 15 November 2011 | |
07 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
04 Oct 2011 | TM01 | Termination of appointment of Jiro Nakami as a director | |
04 Oct 2011 | AP01 | Appointment of Mr Junichi Suzuki as a director | |
01 Apr 2011 | TM01 | Termination of appointment of Yorihisa Shiokawa as a director | |
22 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
10 May 2010 | AR01 | Annual return made up to 3 March 2010 | |
08 Apr 2010 | AP01 | Appointment of Mr Jiro Nakami as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Danny Kalman as a director | |
10 Feb 2010 | RESOLUTIONS |
Resolutions
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28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Mr Hiroshi Shiotani on 26 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Yorihisa Shiokawa on 26 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Mr Thomas Lammel on 26 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Danny Kalman on 20 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Mr Michael Geoffrey Irving on 26 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Mr Laurent Abadie on 26 January 2010 | |
26 Jan 2010 | CH03 | Secretary's details changed for Mrs Elizabeth Claire Moore on 26 January 2010 | |
30 Dec 2009 | TM01 | Termination of appointment of Hiroyuki Hoshika as a director | |
22 Jul 2009 | 288a | Secretary appointed mrs elizabeth claire moore | |
22 Jul 2009 | 288b | Appointment terminated secretary michael irving | |
28 May 2009 | 288c | Director's change of particulars / hiroyuki hoshika / 28/05/2009 | |
01 May 2009 | 288c | Director's change of particulars / thomas lammel / 01/05/2009 | |
01 May 2009 | 288c | Director's change of particulars / laurent abadie / 01/05/2009 |