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DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED

Company number 03616334

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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)
25 Jul 2014 AP01 Appointment of Kenji Shoda as a director on 4 July 2014
25 Jul 2014 AP01 Appointment of Yoshihiro Sano as a director on 4 July 2014
25 Jul 2014 AP03 Appointment of Yoshihiro Sano as a secretary on 4 July 2014
25 Jul 2014 TM02 Termination of appointment of Keiichi Kogure as a secretary on 4 July 2014
25 Jul 2014 TM01 Termination of appointment of Keiichi Kogure as a director on 4 July 2014
16 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 13,500,000
27 Sep 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Kotaro Kashiyama as a director
28 May 2012 AP01 Appointment of Toshiaki Kawachi as a director
28 May 2012 AP01 Appointment of Atsushi Okado as a director
21 May 2012 TM01 Termination of appointment of Motohisa Uesato as a director
17 May 2012 TM01 Termination of appointment of Kikuo Nohara as a director
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Motohisa Uesato as a director
19 Jul 2011 TM01 Termination of appointment of Toshiyuki Sasaki as a director
13 Jan 2011 TM01 Termination of appointment of a director
13 Jan 2011 TM01 Termination of appointment of a director
10 Dec 2010 SH02 Consolidation of shares on 7 December 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2010 TM01 Termination of appointment of Neil Graham as a director
10 Dec 2010 TM01 Termination of appointment of Frank Muenchow as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009