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TOREX SEMICONDUCTOR EUROPE LIMITED

Company number 04159177

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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)
25 Jun 2015 TM02 Termination of appointment of Kunitaroh Yoshida as a secretary on 25 June 2015
25 Jun 2015 AP03 Appointment of Mr Motoi Hikasa as a secretary on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr Takeshi Kimura as a director on 25 June 2015
01 May 2015 AA Full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
29 Apr 2014 AA Full accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
14 Jun 2013 MR01 Registration of charge 041591770001
13 May 2013 AA Full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 March 2010
27 Apr 2010 AUD Auditor's resignation
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Koji Shibamiya on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Kunitaroh Yoshida on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Gareth Henson on 11 February 2010
25 Sep 2009 288a Director appointed koji shibamiya
25 Sep 2009 288a Secretary appointed kunitaroh yoshida
25 Sep 2009 288b Appointment terminated director eiichi kasahara
25 Sep 2009 288b Appointment terminated secretary hideki hojo
26 May 2009 AA Full accounts made up to 31 March 2009