KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Company number 04071716

Date	Type	Description	View / Download
05 Jan 2021	CH03	Secretary's details changed for Jayne Cheadle on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
17 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(5 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(5 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
28 Jan 2019	TM02	Termination of appointment of James Piercy as a secretary on 31 December 2018	(1 page)
28 Jan 2019	AP03	Appointment of Jayne Cheadle as a secretary on 31 December 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 May 2018	TM01	Termination of appointment of Yo Yatsuzuka as a director on 5 April 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Hiroshi Takei as a director on 5 April 2018	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 86,000,000	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Jun 2015	TM01	Termination of appointment of Michiya Uchida as a director on 29 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Ken Uchida as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Michiya Uchida as a director on 1 April 2015	(2 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 86,000,000	(4 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 86,000,000	(4 pages)

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