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PESCA RICH EUROPE LIMITED

Company number 04298366

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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 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
  • GBP 600,000
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
  • GBP 600,000
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
  • GBP 600,000
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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