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KOEI TECMO EUROPE LIMITED

Company number 04506827

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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)
19 Aug 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 AP01 Appointment of Mr Shintaro Kobayashi as a director on 1 April 2015
30 Apr 2015 AP01 Appointment of Mr Hisashi Koinuma as a director on 1 April 2015
01 Oct 2014 AP01 Appointment of Mr Hidekiyo Kobayashi as a director on 1 October 2014
01 Oct 2014 AP03 Appointment of Mr Hidekiyo Kobayashi as a secretary on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Kazuyoshi Sakaguchi as a director on 1 October 2014
01 Oct 2014 TM02 Termination of appointment of Kazuyoshi Sakaguchi as a secretary on 1 October 2014
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 24,000,000
08 Jul 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 CERTNM Company name changed tecmo koei europe LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-16
03 Jul 2014 CONNOT Change of name notice
01 Jul 2014 AP01 Appointment of Mrs. Keiko Erikawa as a director
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 24,000,000
15 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
16 Jul 2013 AA Full accounts made up to 31 March 2013
21 Aug 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 22,000,000
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 14,000,000
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 March 2011
10 Dec 2010 AP01 Appointment of Mr. Yoichi Erikawa as a director
10 Dec 2010 TM01 Termination of appointment of Kenji Matsubara as a director
09 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders