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CANON EUROPE LIMITED

Company number 04093977

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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)
10 Apr 2018 AP01 Appointment of Mr Yuichi Ishizuka as a director on 1 April 2018
09 Apr 2018 TM01 Termination of appointment of Rokus Lambertus Van Iperen as a director on 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Norman Edward Eley as a director on 31 December 2017
09 Apr 2018 AP01 Appointment of Mr Aitake Wakiya as a director on 1 April 2018
08 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Mr Takanobu Nakamasu as a director on 3 August 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mr Alessandro Stanzani as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Stefano Zenti as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Markus Wilfried Naegeli as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Jeppe Frandsen as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Antonio Recio Visedo as a director on 1 July 2015
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mr Rokus Lambertus Van Iperen as a director
18 Jun 2012 TM01 Termination of appointment of Ryoichi Bamba as a director
28 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders