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NIKKEN EUROPE LIMITED

Company number 03781219

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2016 AP01 Appointment of Mr Kurt Herbert Fulle as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Benjamin Theron Woodward as a director on 1 March 2016
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
15 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
15 Dec 2015 TM01 Termination of appointment of Robert Andrew Mason as a director on 30 November 2015
01 Oct 2015 TM02 Termination of appointment of Robert Andrew Mason as a secretary on 1 October 2015
01 Oct 2015 AP03 Appointment of Mrs Alyson Surguy as a secretary on 1 October 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Aug 2013 AP01 Appointment of Mr Benjamin Theron Woodward as a director
16 Aug 2013 TM01 Termination of appointment of Anthony Chaplin as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Anthony Peter Chaplin on 1 September 2011
08 Sep 2011 AP03 Appointment of Mr. Robert Andrew Mason as a secretary
08 Sep 2011 AP01 Appointment of Mr. Robert Andrew Mason as a director
08 Sep 2011 TM01 Termination of appointment of Rodney Dunkley as a director