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PHOTRON (EUROPE) LIMITED

Company number 04087190

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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 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	View PDF Withdrawal of a person with significant control statement on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH03	Secretary's details changed for Andrew Thomas Hilton on 31 March 2016	View PDF Secretary's details changed for Andrew Thomas Hilton on 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mr Timothy Robert Nicholls as a director on 24 July 2017	View PDF Appointment of Mr Timothy Robert Nicholls as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Russell Norton Brown as a director on 24 July 2017	View PDF Appointment of Mr Russell Norton Brown as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of Nobuo Fuse as a director on 24 July 2017	View PDF Termination of appointment of Nobuo Fuse as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CH01	Director's details changed for Nobuo Fuse on 31 July 2015	View PDF Director's details changed for Nobuo Fuse on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Andrew Thomas Hilton on 31 March 2016	View PDF Director's details changed for Mr Andrew Thomas Hilton on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
27 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 270,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 270,000 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	CH01	Director's details changed for Andrew Thomas Hilton on 1 October 2015	View PDF Director's details changed for Andrew Thomas Hilton on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH03	Secretary's details changed for Andrew Thomas Hilton on 1 October 2015	View PDF Secretary's details changed for Andrew Thomas Hilton on 1 October 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
25 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 270,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 270,000 - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	CH01	Director's details changed for Takimizu Takashi on 30 October 2014	View PDF Director's details changed for Takimizu Takashi on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CH01	Director's details changed for Sano Kiyoshi on 30 October 2014	View PDF Director's details changed for Sano Kiyoshi on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CH01	Director's details changed for Fuse Nobvo on 30 October 2014	View PDF Director's details changed for Fuse Nobvo on 30 October 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
21 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 270,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 270,000 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	CH01	Director's details changed for Takimizu Takashi on 1 October 2012	View PDF Director's details changed for Takimizu Takashi on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH01	Director's details changed for Sano Kiyoshi on 1 October 2012	View PDF Director's details changed for Sano Kiyoshi on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH01	Director's details changed for Andrew Thomas Hilton on 1 October 2012	View PDF Director's details changed for Andrew Thomas Hilton on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH01	Director's details changed for Fuse Nobvo on 1 October 2012	View PDF Director's details changed for Fuse Nobvo on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AD01	Registered office address changed from , C/O Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS on 25 July 2013	View PDF Registered office address changed from , C/O Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS on 25 July 2013 - link opens in a new window - 1 page (1 page)

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PHOTRON (EUROPE) LIMITED

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