FUJITSU RESEARCH OF EUROPE LIMITED
Company number 04153469
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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) |
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10 May 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
03 Apr 2024 | AP01 | Appointment of Dr Serban Georgescu as a director on 1 April 2024 | |
03 Apr 2024 | TM01 | Termination of appointment of Adel Ben Mohamed Rouz as a director on 31 March 2024 | |
05 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
03 May 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
06 Apr 2023 | AP01 | Appointment of Dr Seishi Okamoto as a director on 1 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Hirotaka Hara as a director on 1 April 2023 | |
20 Mar 2023 | MISC | AD06 notice of opening of overseas branch register. | |
17 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
14 Sep 2022 | MA | Memorandum and Articles of Association | |
14 Sep 2022 | RESOLUTIONS |
Resolutions
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18 Aug 2022 | CH01 | Director's details changed for Dr Adel Ben Mohamed Rouz on 1 October 2009 | |
09 May 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
20 Dec 2021 | AD01 | Registered office address changed from 4th Floor, Building 3, Hyde Park Hayes 11 Millington Road Hayes UB3 4AZ England to 2nd Floor (West), the Urban Building 3-9 Albert Street Slough SL1 2BE on 20 December 2021 | |
26 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
23 Apr 2021 | RESOLUTIONS |
Resolutions
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|
16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with updates | |
03 Mar 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
21 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
02 Apr 2020 | AP01 | Appointment of Dr Ken Toyoda as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Makoto Kono as a director on 1 April 2020 | |
31 Mar 2020 | AD01 | Registered office address changed from Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE to 4th Floor, Building 3, Hyde Park Hayes 11 Millington Road Hayes UB3 4AZ on 31 March 2020 | |
18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
05 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
04 Apr 2019 | AP01 | Appointment of Mr Makoto Kono as a director on 1 April 2019 |