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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
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