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KEMEL EUROPE LIMITED

Company number 03878657

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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)
19 Mar 2010 AP01 Appointment of Soichi Maeda as a director
16 Mar 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Kiyoshi Fujii as a director
25 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 Nov 2009 AD02 Register inspection address has been changed
11 Mar 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 17/11/08; full list of members
27 Nov 2008 288c Secretary's change of particulars / kazuma tsukada / 17/11/2008
31 Mar 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
19 Nov 2007 288a New director appointed
25 Oct 2007 288b Secretary resigned
09 May 2007 AA Full accounts made up to 31 December 2006
23 Nov 2006 363a Return made up to 17/11/06; full list of members
23 Nov 2006 288c Director's particulars changed
21 Apr 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 17/11/05; full list of members
17 Nov 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
06 Jul 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2004 CERTNM Company name changed kobelco marine europe LIMITED\certificate issued on 08/04/04
02 Apr 2004 AA Full accounts made up to 31 December 2003