- Company Overview for PESCA RICH EUROPE LIMITED (04298366)
- Filing history for PESCA RICH EUROPE LIMITED (04298366)
- People for PESCA RICH EUROPE LIMITED (04298366)
- Charges for PESCA RICH EUROPE LIMITED (04298366)
- More for PESCA RICH EUROPE LIMITED (04298366)
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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25 Mar 2015 | TM01 | Termination of appointment of Masataka Nakamura as a director on 27 February 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Masahiro Mizuta as a director on 27 February 2015 | |
01 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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23 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Mar 2014 | CH01 | Director's details changed for Mr Masanao Igarashi on 2 March 2014 | |
09 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Jun 2013 | MISC | Section 519 | |
17 Jun 2013 | AUD | Auditor's resignation | |
21 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
28 Aug 2012 | AP01 | Appointment of Mr Masataka Nakamura as a director | |
28 Aug 2012 | TM01 | Termination of appointment of Kenji Tamaki as a director | |
17 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
30 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
31 Jan 2011 | AP01 | Appointment of Mr Masahiro Mizuta as a director | |
27 Jan 2011 | TM01 | Termination of appointment of Sadayuki Nishikawa as a director | |
13 Dec 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
13 Dec 2010 | CH01 | Director's details changed for Mr Masanao Igarashi on 31 July 2010 | |
10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 31 October 2010
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06 Oct 2010 | RESOLUTIONS |
Resolutions
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29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
14 Jan 2010 | AP01 | Appointment of Mr Sadayuki Nishikawa as a director | |
14 Jan 2010 | AP01 | Appointment of Mr Kenji Tamaki as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Shinji Sekikawa as a director |