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SAKAI TRANSEURO LTD

Company number 04345203

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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)
24 Apr 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
07 Apr 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
05 Jan 2015 CH01 Director's details changed for Mr Yoshiki Norimatsu on 5 January 2015
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2014 AA Accounts for a small company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
03 Jan 2014 CH01 Director's details changed for Yasuji Shimizu on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Takeshi Maita on 3 January 2014
01 May 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
07 Dec 2012 AP01 Appointment of Takeshi Maita as a director
07 Dec 2012 AP01 Appointment of Yasuji Shimizu as a director
05 Dec 2012 CERTNM Company name changed nippon euro movers LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-28
05 Dec 2012 CONNOT Change of name notice
08 Oct 2012 TM01 Termination of appointment of Akio Nishikawa as a director
08 Oct 2012 TM01 Termination of appointment of Shu Furukawa as a director
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AD01 Registered office address changed from , 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom on 28 June 2011
07 Jun 2011 AP01 Appointment of Mr Yoshiki Norimatsu as a director
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
19 May 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off