KUBOTA MEMBRANE EUROPE LIMITED

Company number 04297595

Date	Type	Description	View / Download
23 Apr 2018	CH01	Director's details changed for Diego Fernando Ayala Cardoso on 22 January 2018	(2 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
02 Mar 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Dec 2016	AD01	Registered office address changed from 3rd Floor Horatio House 77 Fulham Palace Road London W6 8JA to 3rd Floor No.1 Farriers Yard London W6 8AH on 7 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
10 Oct 2016	CH01	Director's details changed for Toshihiko Motohori on 2 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Ryuji Yamamoto on 1 October 2016	(2 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 500,000	(7 pages)
21 Oct 2015	CH01	Director's details changed for Toshihiko Motohori on 20 July 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Toshihiko Motohori on 20 March 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Masato Ichikawa as a director on 10 July 2015	(1 page)
14 Sep 2015	AP01	Appointment of Ryuji Yamamoto as a director on 10 July 2015	(2 pages)
20 Jul 2015	AD01	Registered office address changed from Suite 7 Elsinore House 77 Fulham Palace Road London W6 8JA to 3rd Floor Horatio House 77 Fulham Palace Road London W6 8JA on 20 July 2015	(1 page)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Feb 2015	AP01	Appointment of Hidehiko Sakayama as a director on 15 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Diego Fernando Ayala Cardoso as a director on 15 January 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 500,000	(6 pages)
07 Oct 2014	CH01	Director's details changed for Masashi Tsunematsu on 7 May 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Masato Ichikawa on 7 May 2014	(2 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 500,000	(6 pages)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)