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ROHM ELECTRONICS EUROPE LIMITED

Company number 04094901

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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)
03 Jul 2017 CH01 Director's details changed for Mr Robert Christian Andre on 15 November 2012
27 Feb 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 May 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
10 Feb 2016 AP01 Appointment of Shinichi Yoshimi as a director on 5 February 2016
10 Feb 2016 AP01 Appointment of Kunio Uehara as a director on 5 February 2016
09 Feb 2016 TM01 Termination of appointment of Masaki Sakai as a director on 5 February 2016
09 Feb 2016 TM01 Termination of appointment of Hiroyuki Miyagawa as a director on 5 February 2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 30,818,920
29 Oct 2015 CH01 Director's details changed for Mr Hiroyuki Miyagawa on 1 September 2015
12 Feb 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for masaki sakai
09 Jan 2015 TM01 Termination of appointment of Takashi Sasaki as a director on 11 December 2014
09 Jan 2015 AP01 Appointment of Mr Masaki Sakai as a director on 11 December 2014
09 Dec 2014 AA Full accounts made up to 31 March 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 30,818,920
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3,400,000
30 Oct 2014 AD04 Register(s) moved to registered office address 41 Caldecotte Lake Drive Caldecotte Lake Business Park Milton Keynes MK7 8LF
09 Dec 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3,400,000
29 Apr 2013 AP01 Appointment of Mr Hiroyuki Miyagawa as a director
29 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Keizo Ueda as a director
20 Sep 2012 AA Full accounts made up to 31 March 2012
14 Dec 2011 AA Full accounts made up to 31 March 2011