- Company Overview for KEMEL EUROPE LIMITED (03878657)
- Filing history for KEMEL EUROPE LIMITED (03878657)
- People for KEMEL EUROPE LIMITED (03878657)
- More for KEMEL EUROPE LIMITED (03878657)
| 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) |
|---|---|---|---|
| 04 Dec 2017 | AP03 | Appointment of Mr Yasuharu Nakanishi as a secretary on 6 October 2017 | |
| 04 Dec 2017 | TM02 | Termination of appointment of Shunsuke Hikita as a secretary on 6 October 2017 | |
| 04 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 December 2017 | |
| 14 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 16 Mar 2016 | AP01 | Appointment of Mr Masaki Nakao as a director on 7 March 2016 | |
| 03 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 23 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Dec 2014 | CH03 | Secretary's details changed for Mr Shunsuke Hikita on 17 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 12 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 14 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AP03 | Appointment of Mr Shunsuke Hikita as a secretary | |
| 25 Feb 2013 | TM02 | Termination of appointment of Kazuma Tsukada as a secretary | |
| 19 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 02 Apr 2012 | AP01 | Appointment of Kiyoshi Fujii as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of Soichi Maeda as a director | |
| 12 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 17 November 2010 | |
| 23 Jun 2010 | CERTNM |
Company name changed kobelco eagle marine europe LIMITED\certificate issued on 23/06/10
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| 09 Jun 2010 | CONNOT | Change of name notice |